CHAMELEON OFFROAD TECHNOLOGY SL

Hoja SS33778· NIF B75051011

Struck off · 27/10/2016Gipuzkoa
Registered address :
Activity :
Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
25/08/2011

Legal information

Legal information for CHAMELEON OFFROAD TECHNOLOGY SL

NIF
Hoja registral
IRUS1000410505541
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date25/08/2011
LocalityIrun
Register referenceTomo 2526 · Folio 149 · Hoja SS33778
StatusLiquidada

Activity

CHAMELEON OFFROAD TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). It was incorporated on 25 August 2011. The Spanish commercial register has published 7 filings for this company, from 25 August 2011 to 27 October 2016, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor

Corporate purpose

Fabricación y venta al por mayor y al por menor de sistemas de suspensión de automoción.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CHAMELEON OFFROAD TEC…Garcia Pelayo MiguelGarcia Pelayo Miguel4 POR 4 PROYECT SL4 POR 4 PROYECT SL

Beneficial owner (UBO)

Garcia Pelayo Miguel100 %

Individual · ultimate beneficial owner · since 25/08/2011

Beneficial owner network map

3 nodes Person Company
CHAMELEON OFFROAD TEC…Garcia Pelayo MiguelGarcia Pelayo Miguel4 POR 4 PROYECT SL4 POR 4 PROYECT SL

Registered actos

  1. Ceses/DimisionesPublished 27/10/2016· Registered 17/10/2016· I/A 2
  2. NombramientosPublished 27/10/2016· Registered 17/10/2016· I/A 2
  3. DisoluciónPublished 27/10/2016· Registered 17/10/2016· I/A 2
  4. ExtinciónPublished 27/10/2016· Registered 17/10/2016· I/A 2
  5. ConstituciónPublished 25/08/2011· Registered 17/08/2011· I/A 1
  6. Declaración de unipersonalidadPublished 25/08/2011· Registered 17/08/2011· I/A 1
  7. NombramientosPublished 25/08/2011· Registered 17/08/2011· I/A 1

Changes

  1. 27/10/2016Disolución
  2. 27/10/2016Extinción
  3. 25/08/2011Declaración de unipersonalidad

    GARCIA PELAYO MIGUEL

Capital · events

  1. 25/08/2011Constitución
    Initial capital: 3 050,00 €

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. 27/10/2016#4082061
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHAMELEON OFFROAD TECHNOLOGY SL. Ceses/Dimisiones. Liquidador: GARCIA PELAYO MIGUEL. Adm. Unico: GARCIA PELAYO MIGUEL. Nombramientos. Liquidador: GARCIA PELAYO MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2526 , F 149, S 8, H SS 33
  2. 25/08/2011#1355406
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHAMELEON OFFROAD TECHNOLOGY SL. Constitución. Comienzo de operaciones: 21.07.11. Objeto social: Fabricación y venta al por mayor y al por menor de sistemas de suspensión de automoción. Domicilio: C/ SAN FRANCISCO JAVIER Nº3, BAJO. (IRUN). Capital: 3

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 2011

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/ SAN FRANCISCO JAVIER Nº3, BAJO, Irun, Gipuzkoa
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 — Fabricación de otros componentes, piezas y accesorios para vehículos de motor — are listed together.