TANIT CHARTER, SOCIEDAD LIMITADA
Hoja IB9497
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Artuñedo Carolina
Legal information
Legal information for TANIT CHARTER, SOCIEDAD LIMITADA
Activity
TANIT CHARTER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 28 October 2011 to 19 April 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gil Artuñedo CarolinaSince 15/04/2013Administrador Único
Former
- Aizpitarte Aguilar AlejandroCeased on 15/04/2013Administrador Único
- Gomez Valdivia DavidCeased on 18/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Valdivia David. Pérdida Del Caracter De Unipersonalidad100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/04/2013· Registered 15/04/2013· I/A 5
- NombramientosPublished 19/04/2013· Registered 15/04/2013· I/A 5
- Ampliacion del objeto socialPublished 14/12/2011· Registered 28/11/2011· I/A 4
- Cambio de domicilio socialPublished 14/12/2011· Registered 28/11/2011· I/A 4
- Ceses/DimisionesPublished 28/10/2011· Registered 18/10/2011· I/A 3
- NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 3
Timeline (BORME)
- 19/04/2013#2236280Ceses/DimisionesNombramientos
TANIT CHARTER, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: AIZPITARTE AGUILAR ALEJANDRO. Nombramientos. Adm. Unico: GIL ARTUÑEDO CAROLINA. Datos registrales. T 225, L 224, F 57, S 8, H IB 9497, I/A 5 (15.04.13).
- 14/12/2011#1499570Ampliacion del objeto socialCambio de domicilio social
TANIT CHARTER, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliacion del objeto social. b) La prestación de servicios de rescate marítimo. c) Las operaciones típicas del tráfico inmobiliario, incluidas las promoción, construcción, rehabilitación, reforma, come… - 28/10/2011#1432735Ceses/DimisionesNombramientosCambio de identidad del socio único
TANIT CHARTER, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ VALDIVIA DAVID. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ VALDIVIA DAVID. Nombramientos. Adm. Unico: A…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.