CHARLIMATRISQUE SL
Hoja A112557· NIF B97790901
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Director :
- SEMPERE BELDA FOTOVOLTAICA SL
Legal information
Legal information for CHARLIMATRISQUE SL
Activity
CHARLIMATRISQUE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 13 February 2013 to 9 July 2020, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- SEMPERE BELDA FOTOVOLTAICA SLSince 03/10/2017Administrador Único
Former
- SEMPERE BELDA SLCeased on 03/10/2017Administrador Único
Authorised representatives
Current
- Sempere Belda ValerianoSince 05/02/2013Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEMPERE BELDA FOTOVOLTAICA SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
Changes
- 11/10/2017Cambio de domicilio social
C/ DOCTOR GADEA 24 ENTLO 5A (ALICANTE)
Capital · events
- 09/07/2020Reducción de capitalResulting capital: 5 000,00 €
- 13/12/2018Reducción de capitalResulting capital: 70 100,00 €
- 11/10/2017Ampliación de capitalResulting capital: 195 100,00 € (+192 000,00 €)
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)
- 09/07/2020#5938437Reducción de capital
CHARLIMATRISQUE SL. Reducción de capital. Importe reducción: 65.100,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 3293 , F 185, S 8, H A 112557, I/A 7 (29.06.20).
- 13/12/2018#5171797Reducción de capital
CHARLIMATRISQUE SL. Reducción de capital. Importe reducción: 125.000,00 Euros. Resultante Suscrito: 70.100,00 Euros. Datos registrales. T 3293 , F 183, S 8, H A 112557, I/A 6 ( 5.12.18).
- 11/10/2017#4572211Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de identidad del socio único
CHARLIMATRISQUE SL. Sociedad unipersonal. Cambio de identidad del socio único: SEMPERE BELDA FOTOVOLTAICA SL. Ceses/Dimisiones. Adm. Unico: SEMPERE BELDA SL. Nombramientos. Adm. Unico: SEMPERE BELDA FOTOVOLTAICA SL. Ampliación de capital. Capital: 19… - 13/02/2013#2122592Nombramientos
CHARLIMATRISQUE SL. Nombramientos. Apoderado: SEMPERE BELDA VALERIANO. Datos registrales. T 3293 , F 183, S 8, H A 112557, I/A 4 ( 5.02.13).
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 — Transporte de energía eléctrica — are listed together.