TIME CHARTER NAUTICA SL
Hoja AL19049· NIF B04444139
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 179 006,00 €
- Director :
- Tambo Gallizo Elena
Legal information
Legal information for TIME CHARTER NAUTICA SL
Activity
TIME CHARTER NAUTICA SL is a Sociedad Limitada (SL) with its registered office in Antas (Almería, Andalucía). Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 5 filings for this company, from 23 December 2011 to 31 January 2020, across 5 distinct types of filing. Its registered share capital is 179 006,00 €.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Directors and representatives
Directors
Current
- Tambo Gallizo ElenaSince 23/01/2020Administrador Único
Former
- De La Encarnacion Torregrosa Maria AntoniaCeased on 23/01/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2020· Registered 23/01/2020· I/A 5
- NombramientosPublished 31/01/2020· Registered 23/01/2020· I/A 5
- Ampliacion del objeto socialPublished 28/06/2013· Registered 21/06/2013· I/A 4
- Ampliación de capitalPublished 23/12/2011· Registered 12/12/2011· I/A 3
- Modificaciones estatutariasPublished 23/12/2011· Registered 12/12/2011· I/A 3
Changes
- 28/06/2013Ampliación del objeto social
El alquiler de embarcaciones de recreo con o sin patrón.-
- 23/12/2011Modificaciones estatutarias
Capital · events
- 23/12/2011Ampliación de capitalResulting capital: 179 006,00 € (+176 000,00 €)
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)
- 31/01/2020#5770647Ceses/DimisionesNombramientos
TIME CHARTER NAUTICA SL. Ceses/Dimisiones. Adm. Unico: DE LA ENCARNACION TORREGROSA MARIA ANTONIA. Nombramientos. Adm. Unico: TAMBO GALLIZO ELENA. Datos registrales. T 773 , F 46, S 8, H AL 19049, I/A 5 (23.01.20). https://www.boe.es BOLETÍN OFICIAL … - 28/06/2013#2346729Ampliacion del objeto social
TIME CHARTER NAUTICA SL. Ampliacion del objeto social. El alquiler de embarcaciones de recreo con o sin patrón.- Datos registrales. T 773 , F 45, S 8, H AL 19049, I/A 4 (21.06.13).
- 23/12/2011#1514796Ampliación de capitalModificaciones estatutarias
TIME CHARTER NAUTICA SL. Ampliación de capital. Capital: 176.000,00 Euros. Resultante Suscrito: 179.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital social, que se encuentra totalmente suscrito y desembols…
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
Spanish companies in the same line of business — Otras actividades deportivas — are listed together.