filings.es

CHARENT SL

Hoja M186657· NIF B81645434

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
25 055 652,00 €
Directors :
NEREGUR SL, SALONTA SL

Legal information

Legal information for CHARENT SL

NIF
Hoja registral
IRUS1000258446781
Legal formSociedad Limitada (SL)
Share capital25 055 652,00 €
LocalityMadrid
Phone
Register referenceTomo 17829 · Folio 97 · Hoja M186657

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

  • NEREGUR SL
    Administrador solidarioAdministrador Solidario
  • SALONTA SL
    Administrador solidarioAdministrador Solidario

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/12/2020· Registered 16/12/2020· I/A 18
  2. NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 18
  3. Ampliación de capitalPublished 24/01/2020· Registered 17/01/2020· I/A 17
  4. Ampliación de capitalPublished 12/12/2017· Registered 30/11/2017· I/A 16
  5. Modificaciones estatutariasPublished 03/02/2016· Registered 26/01/2016· I/A 15
  6. NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 14
  7. NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 13

Changes

  1. 03/02/2016Modificaciones estatutarias

Capital · events

  1. 24/01/2020Ampliación de capital
    Resulting capital: 25 055 652,00 € (+1 060 788,00 €)
  2. 12/12/2017Ampliación de capital
    Resulting capital: 23 994 864,00 € (+5 532 846,00 €)

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. 23/12/2020#6181464
    Ceses/DimisionesNombramientos
    CHARENT SL. Ceses/Dimisiones. Representan: ALVAREZ NAVARRO CARLOS JAVIER;ALVAREZ FERNANDEZ CARLOS. Nombramientos. Representan: ALVAREZ FERNANDEZ CARLOS;ALVAREZ NAVARRO CARLOS-JAVIER. Datos registrales. T 17829 , F 97, S 8, H M 186657, I/A 18 (16.12.2…
  2. 24/01/2020#5757722
    Ampliación de capital
    CHARENT SL. Ampliación de capital. Capital: 1.060.788,00 Euros. Resultante Suscrito: 25.055.652,00 Euros. Datos registrales. T 17829 , F 96, S 8, H M 186657, I/A 17 (17.01.20).
  3. 12/12/2017#4656000
    Ampliación de capital
    CHARENT SL. Ampliación de capital. Capital: 5.532.846,00 Euros. Resultante Suscrito: 23.994.864,00 Euros. Datos registrales. T 17829 , F 96, S 8, H M 186657, I/A 16 (30.11.17).
  4. 03/02/2016#3696221
    Modificaciones estatutarias
    CHARENT SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 1, 4, 5, 6, 7, 8, 9, 10, 12, 13, 14 Y DISPOSICION FINAL DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 17829 , F 94, S 8, H M 186657, I/A 15 (26.01.16).
  5. 02/12/2015#3614182
    Nombramientos
    CHARENT SL. Nombramientos. Apoderado: ROMAN ROSILLO LUCIA MERCEDES. Datos registrales. T 17829 , F 93, S 8, H M 186657, I/A 14 (25.11.15).
  6. 26/05/2011#1230535
    Nombramientos
    CHARENT SL. Nombramientos. Apoderado: ALVAREZ FERNANDEZ ALBERTO. Datos registrales. T 17829 , F 92, S 8, H M 186657, I/A 13 (17.05.11).

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.