VALENTINA CHARTER SL
Hoja PM65679· NIF B57660938
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/05/2010
Legal information
Legal information for VALENTINA CHARTER SL
Activity
VALENTINA CHARTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 13 May 2010. The Spanish commercial register has published 8 filings for this company, from 13 May 2010 to 8 January 2013, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La compra, venta y arrendamiento no financiero de embarcaciones deportivasde toda clase. La intermediación en la prestación de servicios de enseñanza de toda clase de actividades náuticas; ...
Directors and representatives
Directors
Former
- Pizzato Martino LucianoCeased on 27/12/2012Socio único
- Fiol Mayol JaimeCeased on 27/12/2012Liquidador
Directors network map
Cap table · shareholdings
Individual · since 08/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/01/2013· Registered 27/12/2012· I/A 2
- NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 2
- DisoluciónPublished 08/01/2013· Registered 27/12/2012· I/A 2
- ExtinciónPublished 08/01/2013· Registered 27/12/2012· I/A 2
- ConstituciónPublished 13/05/2010· Registered 03/05/2010· I/A 1
- Declaración de unipersonalidadPublished 13/05/2010· Registered 03/05/2010· I/A 1
- NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 1
Changes
- 08/01/2013Disolución
- 08/01/2013Extinción
- 13/05/2010Declaración de unipersonalidad
EBERT MARIANNE BRIGITTE
Capital · events
- 13/05/2010ConstituciónInitial capital: 3 010,00 €
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)
- 08/01/2013#10452735Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
VALENTINA CHARTER SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: PIZZATO MARTINO LUCIANO. Ceses/Dimisiones. Adm. Unico: FIOL MAYOL JAIME. Socio único: PIZZATO MARTINO LUCIANO. Liquidador: FIOL MAYOL JAIME. Nomb… - 13/05/2010#717242ConstituciónDeclaración de unipersonalidadNombramientos
VALENTINA CHARTER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.04.10. Objeto social: La compra, venta y arrendamiento no financiero de embarcaciones deportivasde toda clase. La intermediación en la prestación de servicios 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 2010
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.