CARCHAM HOSTELERIA SL
Hoja M346753· NIF B83636589
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Chamizo Moreno Maria-Dolores
Legal information
Legal information for CARCHAM HOSTELERIA SL
Activity
CARCHAM HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 3 filings for this company, from 7 August 2009 to 19 August 2009, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Chamizo Moreno Maria-DoloresSince 27/07/2009Administrador únicoAdministrador Único
Former
- Carmona Carmona JesusCeased on 27/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chamizo Moreno Maria-Dolores100 %
Individual · ultimate beneficial owner · since 19/08/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/08/2009· Registered 04/08/2009· I/A 3
- Ceses/DimisionesPublished 07/08/2009· Registered 27/07/2009· I/A 2
- NombramientosPublished 07/08/2009· Registered 27/07/2009· I/A 2
Changes
- 19/08/2009Declaración de unipersonalidad
CHAMIZO MORENO MARIA-DOLORES
Timeline (BORME)
- 19/08/2009#352528Declaración de unipersonalidad
CARCHAM HOSTELERIA SL. Declaración de unipersonalidad. Socio único: CHAMIZO MORENO MARIA-DOLORES. Datos registrales. T 19709 , F 40, S 8, H M 346753, I/A 3 ( 4.08.09).
- 07/08/2009#338199Ceses/DimisionesNombramientos
CARCHAM HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: CARMONA CARMONA JESUS. Nombramientos. Adm. Unico: CHAMIZO MORENO MARIA- DOLORES. Datos registrales. T 19709 , F 40, S 8, H M 346753, I/A 2 (27.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.