CHARAMSOL INVERSIONES SL

Hoja M577548· NIF B86951910

Struck off · 29/01/2019Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
901 000,00 €
Incorporation :
03/04/2014

Legal information

Legal information for CHARAMSOL INVERSIONES SL

NIF
Hoja registral
IRUS1000292217860
Legal formSociedad Limitada (SL)
Share capital901 000,00 €
Incorporation date03/04/2014
LocalityMadrid
Register referenceTomo 32091 · Folio 102 · Hoja M577548
StatusLiquidada

Activity

CHARAMSOL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 April 2014. The Spanish commercial register has published 8 filings for this company, from 3 April 2014 to 29 January 2019, across 5 distinct types of filing. Its registered share capital is 901 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, promoción, construcción de bienes inmuebles y su explotación en régimen de venta o alquiler (excluido el arrendamiento financiero), y la inversión y realización de proyectos de inversión, y adquisición de valores mobiliarios y participaciones societarias, todo ello por ...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CHARAMSOL INVERSIONES…Rojo Garcia Amabel RosarioRojo Garcia Amabel R…LAMUSA WOMAN SLLAMUSA WOMAN SL

Registered actos

  1. Ceses/DimisionesPublished 29/01/2019· Registered 22/01/2019· I/A 3
  2. NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 3
  3. DisoluciónPublished 29/01/2019· Registered 22/01/2019· I/A 3
  4. ExtinciónPublished 29/01/2019· Registered 22/01/2019· I/A 3
  5. Ceses/DimisionesPublished 25/07/2014· Registered 18/07/2014· I/A 2
  6. NombramientosPublished 25/07/2014· Registered 18/07/2014· I/A 2
  7. ConstituciónPublished 03/04/2014· Registered 27/03/2014· I/A 1
  8. NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 1

Changes

  1. 29/01/2019Disolución
  2. 29/01/2019Extinción

Capital · events

  1. 03/04/2014Constitución
    Initial capital: 901 000,00 €

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. 29/01/2019#5229539
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHARAMSOL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ROJO GARCIA AMABEL ROSARIO. Nombramientos. Liquidador: ROJO GARCIA AMABEL ROSARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 32091 , F 102, S 8, H M 577548, I/A 3 (22.01.19).
  2. 25/07/2014#2908072
    Ceses/DimisionesNombramientos
    CHARAMSOL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA GONZALEZ ROSARIO. Nombramientos. Adm. Unico: ROJO GARCIA AMABEL ROSARIO. Datos registrales. T 32091 , F 101, S 8, H M 577548, I/A 2 (18.07.14).
  3. 03/04/2014#2749952
    ConstituciónNombramientos
    CHARAMSOL INVERSIONES SL. Constitución. Comienzo de operaciones: 26.02.14. Objeto social: La adquisición, tenencia, promoción, construcción de bienes inmuebles y su explotación en régimen de venta o alquiler (excluido el arrendamiento financiero), y …

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 2014

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 addressAVDA DE LA REINA VICTORIA 8 1º (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector