CHARCOLIVE SL

Hoja CO24634· NIF B14766745

Struck off · 12/03/2021Córdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
512 656,10 €

Legal information

Legal information for CHARCOLIVE SL

NIF
Hoja registral
IRUS1000012564243
Legal formSociedad Limitada (SL)
Share capital512 656,10 €
LocalityLa Rambla
Register referenceTomo 1933 · Folio 32 · Hoja CO24634
StatusLiquidada

Activity

CHARCOLIVE SL is a Sociedad Limitada (SL) with its registered office in La Rambla (Córdoba, Andalucía). The Spanish commercial register has published 13 filings for this company, from 30 March 2009 to 12 March 2021, across 6 distinct types of filing. Its registered share capital is 512 656,10 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CHARCOLIVE SLPerez Castells RafaelPerez Castells RafaelACTIVACION Y TRATAMIENTO DEL CARBON SLACTIVACION Y TRATAMI…

Registered actos

  1. Ceses/DimisionesPublished 12/03/2021· Registered 08/03/2021· I/A 11
  2. NombramientosPublished 12/03/2021· Registered 08/03/2021· I/A 11
  3. DisoluciónPublished 12/03/2021· Registered 08/03/2021· I/A 11
  4. ExtinciónPublished 12/03/2021· Registered 08/03/2021· I/A 11
  5. Ceses/DimisionesPublished 30/04/2013· Registered 23/04/2013· I/A 10
  6. Ceses/DimisionesPublished 12/04/2013· Registered 08/04/2013· I/A 9
  7. Ampliación de capitalPublished 08/02/2012· Registered 30/01/2012· I/A 8
  8. Ampliación de capitalPublished 26/11/2010· Registered 18/11/2010· I/A 7
  9. Reducción de capitalPublished 26/11/2010· Registered 18/11/2010· I/A 6
  10. Ampliación de capitalPublished 26/11/2010· Registered 18/11/2010· I/A 6
  11. NombramientosPublished 26/11/2010· Registered 18/11/2010· I/A 5
  12. Ampliación de capitalPublished 30/03/2009· Registered 19/03/2009· I/A 4
  13. Ampliación de capitalPublished 30/03/2009· Registered 19/03/2009· I/A 3

Changes

  1. 12/03/2021Disolución
  2. 12/03/2021Extinción

Capital · events

  1. 08/02/2012Ampliación de capital
    Resulting capital: 512 656,10 € (+61 237,76 €)
  2. 26/11/2010Ampliación de capital
    Resulting capital: 451 418,34 € (+230 101,78 €)
  3. 26/11/2010Reducción de capitalAmpliación de capital
    Resulting capital: 85 737,50 € (−92 579,78 €)
  4. 30/03/2009Ampliación de capital
    Resulting capital: 225 625,00 € (+61 254,00 €)
  5. 30/03/2009Ampliación de capital
    Resulting capital: 164 371,00 € (+161 361,00 €)

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. 12/03/2021#6305074
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHARCOLIVE SL. Ceses/Dimisiones. Consejero: MALDONADO RAMOS IGNACIO. Secretario: MALDONADO RAMOS IGNACIO. Consejero: PEREZ CASTELLS RAFAEL. Con.Delegado: PEREZ CASTELLS RAFAEL. Consejero: TEMPRANO PASADA FERNANDO. Nombramientos. Liquidador: PEREZ CAS…
  2. 30/04/2013#2253204
    Ceses/Dimisiones
    CHARCOLIVE SL. Ceses/Dimisiones. Presidente: MACIAS GALLEGO CARLOS. Datos registrales. T 1933 , F 31, S 8, H CO 24634, I/A 10 (23.04.13).
  3. 12/04/2013#2224411
    Ceses/Dimisiones
    CHARCOLIVE SL. Ceses/Dimisiones. Consejero: AGUADO ARROYO FRANCISCO PADUA. Datos registrales. T 1933 , F 31, S 8, H CO 24634, I/A 9 ( 8.04.13).
  4. 08/02/2012#1580730
    Ampliación de capital
    CHARCOLIVE SL. Ampliación de capital. Capital: 61.237,76 Euros. Resultante Suscrito: 512.656,10 Euros. Datos registrales. T 1933 , F 31, S 8, H CO 24634, I/A 8 (30.01.12).
  5. 26/11/2010#963585
    Ampliación de capital
    CHARCOLIVE SL. Ampliación de capital. Capital: 230.101,78 Euros. Resultante Suscrito: 451.418,34 Euros. Datos registrales. T 1933 , F 30, S 8, H CO 24634, I/A 7 (18.11.10).
  6. 26/11/2010#963584
    Reducción de capitalAmpliación de capital
    CHARCOLIVE SL. Reducción de capital. Importe reducción: 139.887,50 Euros. Resultante Suscrito: 85.737,50 Euros. Ampliación de capital. Capital: 92.579,78 Euros. Resultante Suscrito: 178.317,28 Euros. Ampliación de capital. Capital: 42.999,28 Euros. R…
  7. 26/11/2010#963583
    Nombramientos
    CHARCOLIVE SL. Nombramientos. Auditor: HISPAN AUDITORES SL. Datos registrales. T 1933 , F 29, S 8, H CO 24634, I/A 5 (18.11.10).
  8. 30/03/2009#144492
    Ampliación de capital
    CHARCOLIVE SL. Ampliación de capital. Capital: 61.254,00 Euros. Resultante Suscrito: 225.625,00 Euros. Datos registrales. T 1933 , F 28, S 8, H CO 24634, I/A 4 (19.03.09).
  9. 30/03/2009#144491
    Ampliación de capital
    CHARCOLIVE SL. Ampliación de capital. Capital: 161.361,00 Euros. Resultante Suscrito: 164.371,00 Euros. Datos registrales. T 1933 , F 26, S 8, H CO 24634, I/A 3 (19.03.09).

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/ SEVILLA S/N - POLIGONO LA MINILLA, CÓRDOBA, RAMBLA, LA, La Rambla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province