CHAPPLIN STUDIO SOCIEDAD LIMITADA
Hoja M578315· NIF B55567226
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CHAPPLIN STUDIO SOCIEDAD LIMITADA
Activity
CHAPPLIN STUDIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 9 filings for this company, from 16 May 2014 to 27 April 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Directors and representatives
Directors
Former
- Cubillo Rodriguez JorgeCeased on 14/12/2015Administrador Solidario
- Arbo Lopez Joan CarlesCeased on 20/04/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/04/2018· Registered 20/04/2018· I/A 4
- NombramientosPublished 27/04/2018· Registered 20/04/2018· I/A 4
- DisoluciónPublished 27/04/2018· Registered 20/04/2018· I/A 4
- ExtinciónPublished 27/04/2018· Registered 20/04/2018· I/A 4
- Declaración de unipersonalidadPublished 21/12/2015· Registered 14/12/2015· I/A 3
- Ceses/DimisionesPublished 21/12/2015· Registered 14/12/2015· I/A 3
- NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 3
- Cambio de domicilio socialPublished 21/12/2015· Registered 14/12/2015· I/A 3
- Cambio de domicilio socialPublished 16/05/2014· Registered 06/05/2014· I/A 2
Changes
- 27/04/2018Disolución
- 27/04/2018Extinción
- 21/12/2015Cambio de domicilio social
C/ MANUELA MALASAÑA 9 4º B (RIVAS-VACIAMADRID)
- 21/12/2015Declaración de unipersonalidad
ARBO LOPEZ JOAN CARLES
- 16/05/2014Cambio de domicilio social
C/ MARTIN DE LOS HEROS 25, 4º IZQUIERDA (MADRID)
Timeline (BORME)
- 27/04/2018#4859154Ceses/DimisionesNombramientosDisoluciónExtinción
CHAPPLIN STUDIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARBO LOPEZ JOAN CARLES. Nombramientos. Liquidador: ARBO LOPEZ JOAN CARLES. Disolución. Voluntaria. Extinción. Datos registrales. T 32135 , F 47, S 8, H M 578315, I/A 4 (20.04.18).
- 21/12/2015#3641174Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CHAPPLIN STUDIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARBO LOPEZ JOAN CARLES. Ceses/Dimisiones. Adm. Solid.: ARBO LOPEZ JOAN CARLES;CUBILLO RODRIGUEZ JORGE. Nombramientos. Adm. Unico: ARBO LOPEZ JOAN CARLES. Cambio de domici… - 16/05/2014#2805564Cambio de domicilio social
CHAPPLIN STUDIO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARTIN DE LOS HEROS 25, 4º IZQUIERDA (MADRID). Datos registrales. T 32135 , F 46, S 8, H M 578315, I/A 2 ( 6.05.14).
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.