RUMBOALTEA CHARTER SL

Hoja A139434· NIF B54777354

VigenteAlicante
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
11/04/2014
Directors :
Mezquida Herpigny Antonia, Lloret Morales Jaime

Legal information

Legal information for RUMBOALTEA CHARTER SL

NIF
Hoja registral
IRUS1000167887690
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date11/04/2014
LocalityL'Alfàs del Pi
Register referenceTomo 3764 · Folio 158 · Hoja A139434
StatusVigente

Activity

RUMBOALTEA CHARTER SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 11 April 2014. The Spanish commercial register has published 5 filings for this company, from 11 April 2014 to 10 May 2022, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

1.-Arrendamiento de embarcaciones, organización de eventos y actividades náuticas en general, servicios de limpieza, mantenimiento y reparación de embarcaciones, compra-venta de embarcaciones, intermediación en comercio náutico, escuela de navegación y prácticas náuticas.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RUMBOALTEA CHARTER SLMezquida Herpigny AntoniaMezquida Herpigny An…Lloret Morales JaimeLloret Morales JaimeAPOYO SOCIAL MARINA BAIXA SLAPOYO SOCIAL MARINA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUMBOALTEA CHARTER SLMezquida Herpigny AntoniaMezquida Herpigny An…

Beneficial owner (UBO)

Mezquida Herpigny Antonia100 %

Individual · ultimate beneficial owner · since 11/04/2014

Beneficial owner network map

2 nodes Person Company
RUMBOALTEA CHARTER SLMezquida Herpigny AntoniaMezquida Herpigny An…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2022· Registered 02/05/2022· I/A 2
  2. NombramientosPublished 10/05/2022· Registered 02/05/2022· I/A 2
  3. ConstituciónPublished 11/04/2014· Registered 04/04/2014· I/A 1
  4. Declaración de unipersonalidadPublished 11/04/2014· Registered 04/04/2014· I/A 1
  5. NombramientosPublished 11/04/2014· Registered 04/04/2014· I/A 1

Changes

  1. 11/04/2014Declaración de unipersonalidad

    MEZQUIDA HERPIGNY ANTONIA

Capital · events

  1. 11/04/2014Constitución
    Initial capital: 4 500,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/05/2022#6951825
    Ceses/DimisionesNombramientos
    RUMBOALTEA CHARTER SL. Ceses/Dimisiones. Adm. Unico: LLORET MORALES JAIME. Nombramientos. Adm. Solid.: MEZQUIDA HERPIGNY ANTONIA;LLORET MORALES JAIME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  2. 11/04/2014#2762574
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUMBOALTEA CHARTER SL. Constitución. Comienzo de operaciones: 31.03.14. Objeto social: 1.-Arrendamiento de embarcaciones, organización de eventos y actividades náuticas en general, servicios de limpieza, mantenimiento y reparación de embarcaciones, c…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ASTRES 5 (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector