CHARLESTON WEST GROUP SL
Hoja M500846· NIF B85967248
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/06/2010
- Director :
- Martin Lopez Ana Maria
Legal information
Legal information for CHARLESTON WEST GROUP SL
Activity
CHARLESTON WEST GROUP SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 15 June 2010. The Spanish commercial register has published 6 filings for this company, from 15 June 2010 to 7 October 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Martin Lopez Ana MariaSince 27/09/2011Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 27/09/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/10/2011· Registered 27/09/2011· I/A 2
- NombramientosPublished 07/10/2011· Registered 27/09/2011· I/A 2
- Modificaciones estatutariasPublished 07/10/2011· Registered 27/09/2011· I/A 2
- Ampliacion del objeto socialPublished 07/10/2011· Registered 27/09/2011· I/A 2
- ConstituciónPublished 15/06/2010· Registered 02/06/2010· I/A 1
- NombramientosPublished 15/06/2010· Registered 02/06/2010· I/A 1
Changes
- 07/10/2011Ampliación del objeto social
LA COMPRA VENTA DE METALES PRECIOSOS, DIAMANTES Y DERIVADOS.-
- 07/10/2011Modificaciones estatutarias
Capital · events
- 15/06/2010ConstituciónInitial capital: 3 010,00 €
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)
- 07/10/2011#1404770Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
CHARLESTON WEST GROUP SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MARTIN LOPEZ ANA MARIA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Artículo de los estatutos: 4. Objeto.-. Amp… - 15/06/2010#763790ConstituciónNombramientos
CHARLESTON WEST GROUP SL. Constitución. Comienzo de operaciones: 25.05.10. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ DE CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS M…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.