XALOC CHARTERS, S.L.
Hoja IB8600· NIF B57463937
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Director :
- Andres Ros Pablo
Legal information
Legal information for XALOC CHARTERS, S.L.
Activity
XALOC CHARTERS, S.L. has its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Directors and representatives
Directors
Current
- Andres Ros PabloSince 25/01/2012Administrador Único
Former
- Andres Ros VicenteCeased on 25/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Andres Ros Pablo100 %
Individual · since 02/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andres Ros Pablo100 %
Individual · ultimate beneficial owner · since 02/02/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/02/2012· Registered 25/01/2012· I/A 3
- Ceses/DimisionesPublished 02/02/2012· Registered 25/01/2012· I/A 3
- NombramientosPublished 02/02/2012· Registered 25/01/2012· I/A 3
- Modificaciones estatutariasPublished 02/02/2012· Registered 25/01/2012· I/A 3
- Ampliacion del objeto socialPublished 02/02/2012· Registered 25/01/2012· I/A 3
Changes
- 02/02/2012Ampliación del objeto social
La compra venta, alquiler de vehículos con o sin conductor. El negocio inmobiliario en general, o sea, el arrendamiento, la adquisición, promoción, planeamiento urbanístico y urbanización, construcción, edificación, parcelación, venta, permuta y administración de toda clase de fincas rústicas o urba.
- 02/02/2012Declaración de unipersonalidad
ANDRES ROS PABLO
- 02/02/2012Modificaciones estatutarias
Timeline (BORME)
- 02/02/2012#1569464Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
XALOC CHARTERS, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ANDRES ROS PABLO. Ceses/Dimisiones. Adm. Solid.: ANDRES ROS VICENTE;ANDRES ROS PABLO. Nombramientos. Adm. Unico: ANDRES ROS PABLO. Modificaciones estatutarias. Cambio de…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.