CANDOVER SPAIN SOCIEDAD LIMITADA

Hoja M430106

Struck off · 18/02/2013Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CANDOVER SPAIN SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 23952 · Folio 115 · Hoja M430106
StatusBaja

Activity

CANDOVER SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 22 January 2010 to 18 February 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ARLE INVESTMENT HOLDINGS LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ARLE INVESTMENT HOLDINGS LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/02/2013· Registered 08/02/2013· I/A 6
  2. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 6
  3. DisoluciónPublished 18/02/2013· Registered 08/02/2013· I/A 6
  4. ExtinciónPublished 18/02/2013· Registered 08/02/2013· I/A 6
  5. Ceses/DimisionesPublished 22/01/2010· Registered 12/01/2010· I/A 5
  6. NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 5
  7. ReeleccionesPublished 22/01/2010· Registered 12/01/2010· I/A 5

Timeline (BORME)

  1. 18/02/2013#2131099
    Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    CANDOVER SPAIN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ARLE INVESTMENT HOLDINGS LIMITED. Ceses/Dimisiones. Consejero: ABAD MARTURET FRANCISCO JAVIER. Con.Delegado: ABAD MARTURET FRANCISCO JAVIER. Consejero: HARRI…
  2. 22/01/2010#552064
    Ceses/DimisionesNombramientosReelecciones
    CANDOVER SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: GRAF VON DER PAHLEN ALEJANDRO. Consejero: GRAF VON DER PAHLEN ALEJANDRO;SIEW TIAN TAN. Secretario: ABAD MARTURET FRANCISCO JAVIER. Nombramientos. Consejero: HARRISON MATTHEW COLIN;PRICE …

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province