SIGA SPAIN CHARTER SL

Hoja M616974· NIF B87466066

Struck off · 13/12/2022Madrid
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
1 200 000,00 €
Incorporation :
29/01/2016

Legal information

Legal information for SIGA SPAIN CHARTER SL

NIF
Hoja registral
IRUS1000295953678
Legal formSociedad Limitada (SL)
Share capital1 200 000,00 €
Incorporation date29/01/2016
LocalityMadrid
Register referenceTomo 34296 · Folio 119 · Hoja M616974
StatusLiquidada

Activity

SIGA SPAIN CHARTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 29 January 2016. The Spanish commercial register has published 9 filings for this company, from 29 January 2016 to 13 December 2022, across 7 distinct types of filing. Its registered share capital is 1 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Corporate purpose

Transporte marítimo de pasajeros,- Construcción de edificios residenciales,- Servicios técnicos de arquitectura,- Actividades de diseño especializado,- Alquiler de medios de navegación.

Directors and representatives

Directors

Former

Directors network map

19 nodes Person Company
SIGA SPAIN CHARTER SLJavier Salinas UllastresJavier Salinas Ullas…ULLASTRES SAULLASTRES SACONSULHIDRO PRESAS Y TERMINALES SLCONSULHIDRO PRESAS Y…CARMEN ULLASTRES CORREDURIA DE SEGUROS SLCARMEN ULLASTRES COR…LEGAL TAX AND BUSINESS CONSULTING SLLEGAL TAX AND BUSINE…CINERMOL SLCINERMOL SLSOTO DEL CARMEN SLSOTO DEL CARMEN SLCARMEN TRAVEL TOURS SLCARMEN TRAVEL TOURS …ARQ 2 GETHER SLARQ 2 GETHER SLSALDUBA HILL ESTATES SLSALDUBA HILL ESTATES…LEMAT LEGAL AND TAX CONSULTING SLLEMAT LEGAL AND TAX …KOCAFEM INVESTMENTS SLKOCAFEM INVESTMENTS …INSULATION SOLUTIONS SLINSULATION SOLUTIONS…CHARTER LA VIE EST BELLE SLCHARTER LA VIE EST B…SUNGRAIN SLSUNGRAIN SLADMINISTRACION Y GESTION ULLASTRES SLADMINISTRACION Y GES…ULLASTRES CONSULTORIA Y ESTUDIOS SLULLASTRES CONSULTORI…DYNAMIC NETWORK LEARNING SLDYNAMIC NETWORK LEAR…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2022· Registered 04/12/2022· I/A 4
  2. NombramientosPublished 13/12/2022· Registered 04/12/2022· I/A 4
  3. DisoluciónPublished 13/12/2022· Registered 04/12/2022· I/A 4
  4. ExtinciónPublished 13/12/2022· Registered 04/12/2022· I/A 4
  5. Ampliación de capitalPublished 21/06/2018· Registered 10/05/2018· I/A 2
  6. Ampliación de capitalPublished 21/05/2018· Registered 11/05/2018· I/A 3
  7. Modificaciones estatutariasPublished 21/05/2018· Registered 11/05/2018· I/A 3
  8. ConstituciónPublished 29/01/2016· Registered 22/01/2016· I/A 1
  9. NombramientosPublished 29/01/2016· Registered 22/01/2016· I/A 1

Changes

  1. 13/12/2022Disolución
  2. 13/12/2022Extinción
  3. 21/05/2018Modificaciones estatutarias

Capital · events

  1. 21/06/2018Ampliación de capital
    Resulting capital: 1 200 000,00 € (+1 197 000,00 €)
  2. 21/05/2018Ampliación de capital
    Resulting capital: 1 262 100,00 € (+62 100,00 €)
  3. 29/01/2016Constitución
    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. 13/12/2022#7289068
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SIGA SPAIN CHARTER SL. Ceses/Dimisiones. Adm. Unico: SALINAS ULLASTRES JAVIER. Nombramientos. Liquidador: JAVIER SALINAS ULLASTRES. Disolución. Voluntaria. Extinción. Datos registrales. T 34296 , F 119, S 8, H M 616974, I/A 4 ( 4.12.22).
  2. 21/06/2018#4935053
    Ampliación de capital
    SIGA SPAIN CHARTER SL. Ampliación de capital. Capital: 1.197.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T 34296 , F 118, S 8, H M 616974, I/A 2 (10.05.18).
  3. 21/05/2018#4886894
    Ampliación de capitalModificaciones estatutarias
    SIGA SPAIN CHARTER SL. Ampliación de capital. Capital: 62.100,00 Euros. Resultante Suscrito: 1.262.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 34296 , F 119, S 8, H M 616974, I/A 3 (…
  4. 29/01/2016#3688306
    ConstituciónNombramientos
    SIGA SPAIN CHARTER SL. Constitución. Comienzo de operaciones: 14.01.16. Objeto social: Transporte marítimo de pasajeros,- Construcción de edificios residenciales,- Servicios técnicos de arquitectura,- Actividades de diseño especializado,- Alquiler de…

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 2016

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/ DON RAMON DE LA CRUZ 25 (MADRID), Madrid
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 — Transporte marítimo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector