CHALTEN CONSULTING SERVICES SL

Hoja M599206· NIF B87232062

Struck off · 04/12/2015Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/03/2015

Legal information

Legal information for CHALTEN CONSULTING SERVICES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/03/2015
LocalityMadrid
Register referenceTomo 33295 · Folio 13 · Hoja M599206
StatusBaja

Activity

CHALTEN CONSULTING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 27 March 2015. The Spanish commercial register has published 7 filings for this company, from 27 March 2015 to 4 December 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Las actividades de programación informática (con CNAE 6201). - Las actividades de consultoría informática (con CNAE 6202). - La gestión de recursos informáticos (con CNAE 6203). - Otros servicios relacionados con la tecnología de la información y la informática (con CNAE 6209). - Relaciones.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CHALTEN CONSULTING SE…Tormakh Mach Juan IgnacioTormakh Mach Juan Ig…UPTON CONSULTING SLUPTON CONSULTING SL

Beneficial owner (UBO)

Tormakh Mach Juan Ignacio100 %

Individual · ultimate beneficial owner · since 27/03/2015

Beneficial owner network map

3 nodes Person Company
CHALTEN CONSULTING SE…Tormakh Mach Juan IgnacioTormakh Mach Juan Ig…UPTON CONSULTING SLUPTON CONSULTING SL

Registered actos

  1. Ceses/DimisionesPublished 04/12/2015· Registered 24/11/2015· I/A 2
  2. NombramientosPublished 04/12/2015· Registered 24/11/2015· I/A 2
  3. DisoluciónPublished 04/12/2015· Registered 24/11/2015· I/A 2
  4. ExtinciónPublished 04/12/2015· Registered 24/11/2015· I/A 2
  5. ConstituciónPublished 27/03/2015· Registered 20/03/2015· I/A 1
  6. Declaración de unipersonalidadPublished 27/03/2015· Registered 20/03/2015· I/A 1
  7. NombramientosPublished 27/03/2015· Registered 20/03/2015· I/A 1

Changes

  1. 04/12/2015Disolución
  2. 04/12/2015Extinción
  3. 27/03/2015Declaración de unipersonalidad

    TORMAKH MACH JUAN IGNACIO

Capital · events

  1. 27/03/2015Constitución
    Initial capital: 3 100,00 €

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. 04/12/2015#3618936
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHALTEN CONSULTING SERVICES SL. Ceses/Dimisiones. Adm. Unico: TORMAKH MACH JUAN IGNACIO. Nombramientos. Liquidador: TORMAKH MACH JUAN IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 33295 , F 13, S 8, H M 599206, I/A 2 (24.11.15).
  2. 27/03/2015#3257287
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHALTEN CONSULTING SERVICES SL. Constitución. Comienzo de operaciones: 4.03.15. Objeto social: Las actividades de programación informática (con CNAE 6201). - Las actividades de consultoría informática (con CNAE 6202). - La gestión de recursos informá

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· Incorporated 2015

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/ PRINCESA DE EBOLI - NUMERO 39, 3ºA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.