SIBYER-CHARTER SL

Hoja TF64306· NIF B76821339

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2020
Directors :
Benz Geb, Benz Geb Schmidt Ricarda Stefanie, Schaller Manfred Christian

Legal information

Legal information for SIBYER-CHARTER SL

NIF
Hoja registral
IRUS1000237993381
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2020
Register referenceTomo 3673 · Folio 88 · Hoja TF64306
StatusVigente

Activity

SIBYER-CHARTER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 11 March 2020. The Spanish commercial register has published 6 filings for this company, from 11 March 2020 to 22 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

1).- Principalmente "CNAE. 7734 Alquiler de medios de navegación. 2).- CNAE. 5030.- Transporte de pasajeros por vías navegables interiores. 3).- CNAE. 5040.- Transporte de mercancías por vías navegables interiores. 4).- CNAE. 6820.- Alquiler de bienes inmobiliarios por cuenta propia. 5).- 6832.- Ge.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SIBYER-CHARTER SLBenz GebBenz GebBenz Geb Schmidt Ricarda StefanieBenz Geb Schmidt Ric…Schaller Manfred ChristianSchaller Manfred Chr…

Cap table · shareholdings

  • Benz Geb100 %

    Individual · since 11/03/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SIBYER-CHARTER SLBenz GebBenz Geb

Beneficial owner (UBO)

Benz Geb100 %

Individual · ultimate beneficial owner · since 11/03/2020

Beneficial owner network map

2 nodes Person Company
SIBYER-CHARTER SLBenz GebBenz Geb

Registered actos

  1. Ceses/DimisionesPublished 22/10/2020· Registered 07/10/2020· I/A 3
  2. NombramientosPublished 22/10/2020· Registered 07/10/2020· I/A 3
  3. NombramientosPublished 02/04/2020· Registered 25/03/2020· I/A 2
  4. ConstituciónPublished 11/03/2020· Registered 03/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 11/03/2020· Registered 03/03/2020· I/A 1
  6. NombramientosPublished 11/03/2020· Registered 03/03/2020· I/A 1

Changes

  1. 11/03/2020Declaración de unipersonalidad

    BENZ GEB

Capital · events

  1. 11/03/2020Constitución
    Initial capital: 3 000,00 €

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. 22/10/2020#6084504
    Ceses/DimisionesNombramientos
    SIBYER-CHARTER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SCHALLER MANFRED CHRISTIAN. Nombramientos. Adm. Solid.: SCHALLER MANFRED CHRISTIAN;BENZ GEB. SCHMIDT RICARDA STEFANIE. Otros conceptos: Cambio del Organo de Administración:…
  2. 02/04/2020#5863969
    Nombramientos
    SIBYER-CHARTER SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BENZ GEB. SCHMIDT RICARDA STEFANIE. Datos registrales. T 3673 , F 87, S 8, H TF 64306, I/A 2 (25.03.20).
  3. 11/03/2020#5838093
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIBYER-CHARTER SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.02.20. Objeto social: 1).- Principalmente "CNAE. 7734 Alquiler de medios de navegación. 2).- CNAE. 5030.- Transporte de pasajeros por vías navegables interiores…

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 2020

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/ LA DEGOLLADA 54 (ARICO), Santa Cruz de Tenerife
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