CHALMORE LANGUAGE SOLUTIONS SL

Hoja M417010· NIF B84817816

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Moerman Frank Lucien Cornelius

Legal information

Legal information for CHALMORE LANGUAGE SOLUTIONS SL

NIF
Hoja registral
IRUS1000278255783
Legal formSociedad Limitada (SL)
LocalityChinchón
Phone
Register referenceTomo 23265 · Folio 105 · Hoja M417010
StatusVigente

Activity

CHALMORE LANGUAGE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Chinchón (Madrid). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 8 filings for this company, from 2 March 2010 to 1 March 2021, across 6 distinct types of filing.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CHALMORE LANGUAGE SOL…Moerman Frank Lucien CorneliusMoerman Frank Lucien…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHALMORE LANGUAGE SOL…Moerman Frank Lucien CorneliusMoerman Frank Lucien…

Beneficial owner (UBO)

Moerman Frank Lucien Cornelius100 %

Individual · ultimate beneficial owner · since 06/02/2017

Beneficial owner network map

2 nodes Person Company
CHALMORE LANGUAGE SOL…Moerman Frank Lucien CorneliusMoerman Frank Lucien…

Registered actos

  1. Cambio de domicilio socialPublished 01/03/2021· Registered 22/02/2021· I/A 6
  2. Declaración de unipersonalidadPublished 06/02/2017· Registered 27/01/2017· I/A 5
  3. Ceses/DimisionesPublished 06/02/2017· Registered 27/01/2017· I/A 4
  4. NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 4
  5. Ceses/DimisionesPublished 02/03/2010· Registered 17/02/2010· I/A 3
  6. ReeleccionesPublished 02/03/2010· Registered 17/02/2010· I/A 3
  7. Modificaciones estatutariasPublished 02/03/2010· Registered 17/02/2010· I/A 3
  8. Cambio de domicilio socialPublished 02/03/2010· Registered 17/02/2010· I/A 3

Changes

  1. 01/03/2021Cambio de domicilio social

    C/ DE LAS CUEVAS 42 (CHINCHON)

  2. 06/02/2017Declaración de unipersonalidad

    MOERMAN FRANK LUCIEN CORNELIUS

  3. 02/03/2010Cambio de domicilio social

    C/ ORENSE 32 Esc.IZ - OFICINA 1 (MADRID)

  4. 02/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2021#6284055
    Cambio de domicilio social
    CHALMORE LANGUAGE SOLUTIONS SL. Cambio de domicilio social. C/ DE LAS CUEVAS 42 (CHINCHON). Datos registrales. T 23265 , F 105, S 8, H M 417010, I/A 6 (22.02.21).
  2. 06/02/2017#4230219
    Declaración de unipersonalidad
    CHALMORE LANGUAGE SOLUTIONS SL. Declaración de unipersonalidad. Socio único: MOERMAN FRANK LUCIEN CORNELIUS. Datos registrales. T 23265 , F 105, S 8, H M 417010, I/A 5 (27.01.17).
  3. 06/02/2017#4230218
    Ceses/DimisionesNombramientos
    CHALMORE LANGUAGE SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: CHALAR FERNANDEZ FERNANDO-CRISTIAN;MOERMAN FRANK LUCIEN CORNELIUS. Nombramientos. Adm. Unico: MOERMAN FRANK LUCIEN CORNELIUS. Otros conceptos: Cambio del Organo de Administración: Admini…
  4. 02/03/2010#613834
    Ceses/DimisionesReeleccionesModificaciones estatutariasCambio de domicilio social
    CHALMORE LANGUAGE SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: ANA TOLVE ANDREA. Reelecciones. Adm. Mancom.: CHALAR FERNANDEZ FERNANDO- CRISTIAN;MOERMAN FRANK LUCIEN CORNELIUS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. …

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 addressC/ DE LAS CUEVAS 42 (CHINCHON), Chinchón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.

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