CALEDON CHARTERS MANAGEMENT SL

Hoja PM62514· NIF B57571374

Struck off · 23/08/2013Illes Balears
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CALEDON CHARTERS MANAGEMENT SL

NIF
Hoja registral
IRUS1000415570263
Legal formSociedad Limitada (SL)
Register referenceTomo 2354 · Folio 71 · Hoja PM62514
StatusLiquidada

Activity

CALEDON CHARTERS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 22 August 2013 to 23 August 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/08/2013· Registered 14/08/2013· I/A 3
  2. NombramientosPublished 23/08/2013· Registered 14/08/2013· I/A 3
  3. DisoluciónPublished 23/08/2013· Registered 14/08/2013· I/A 3
  4. ExtinciónPublished 23/08/2013· Registered 14/08/2013· I/A 3
  5. Ceses/DimisionesPublished 22/08/2013· Registered 14/08/2013· I/A 2
  6. NombramientosPublished 22/08/2013· Registered 14/08/2013· I/A 2

Changes

  1. 23/08/2013Disolución
  2. 23/08/2013Extinción

Timeline (BORME)

  1. 23/08/2013#2425281
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALEDON CHARTERS MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BANYARD COLIN RODERICK. Adm. Solid.: BANYARD COLIN RODERICK;BANKS DEBRA. Nombramientos. Liquidador: BANYARD COLIN RODERICK. Disolución. Voluntaria. Extinción. Datos…
  2. 22/08/2013#2423621
    Ceses/DimisionesNombramientos
    CALEDON CHARTERS MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WOTHERSPOON ROBERT JOHN;BANYARD COLIN RODERICK. Nombramientos. Adm. Solid.: BANYARD COLIN RODERICK;BANKS DEBRA. Datos registrales. T 2354 , F 71, S 8, H PM 62514, …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province