CHARLINGTON SOLE SL

Hoja MA25053· NIF B29789666

Struck off · 02/06/2016Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CHARLINGTON SOLE SL

NIF
Hoja registral
IRUS1000417730774
Legal formSociedad Limitada (SL)
LocalityMijas
Register referenceTomo 2911 · Folio 153 · Hoja MA25053
StatusLiquidada

Activity

CHARLINGTON SOLE SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 5 May 2010 to 2 June 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

19 nodes Person Company
CHARLINGTON SOLE SLAldridge Martyn ThomasAldridge Martyn Thom…Miskelly EugeneMiskelly EugeneCLEARWATER YACHTS SLCLEARWATER YACHTS SLRMF ANDALUSIAN MANAGEMENT SLRMF ANDALUSIAN MANAG…REMISOL SAREMISOL SAPUERTO PROPERTIES SAPUERTO PROPERTIES SAANDALUSIAN PREMISES SAANDALUSIAN PREMISES …MARINA DEL SOL MANAGEMENT SLMARINA DEL SOL MANAG…CALIFORNIA BEACH PREMISES SACALIFORNIA BEACH PRE…SUNBREAKS HOLIDAYS SASUNBREAKS HOLIDAYS SACLEARWATER YACHTS SLCLEARWATER YACHTS SLMANTENERIFE SLMANTENERIFE SLREYMONTE TITLE 2 SLREYMONTE TITLE 2 SLTENERIFE OWNING SLTENERIFE OWNING SLTENERIFE PREMISES SLTENERIFE PREMISES SLTENERIFE RESORTS MANAGEMENT SLTENERIFE RESORTS MAN…TENERIFE PV COMMERCIAL PREMISES SATENERIFE PV COMMERCI…RMF MANAGEMENT CANARIAS SLRMF MANAGEMENT CANAR…

Cap table · shareholdings

  • TIMESHARE WHOLESALERS LTD100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TIMESHARE WHOLESALERS LTD100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/06/2016· Registered 24/05/2016· I/A 23
  2. RevocacionesPublished 02/06/2016· Registered 24/05/2016· I/A 23
  3. NombramientosPublished 02/06/2016· Registered 24/05/2016· I/A 23
  4. DisoluciónPublished 02/06/2016· Registered 24/05/2016· I/A 23
  5. ExtinciónPublished 02/06/2016· Registered 24/05/2016· I/A 23
  6. Ceses/DimisionesPublished 05/05/2010· Registered 19/04/2010· I/A 22
  7. NombramientosPublished 05/05/2010· Registered 19/04/2010· I/A 22

Changes

  1. 02/06/2016Disolución
  2. 02/06/2016Extinción

Timeline (BORME)

  1. 02/06/2016#3883092
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    CHARLINGTON SOLE SL. Sociedad unipersonal. Cambio de identidad del socio único: TIMESHARE WHOLESALERS LTD. Ceses/Dimisiones. Adm. Solid.: ALDRIDGE MARTYN THOMAS;MISKELLY EUGENE. Revocaciones. Apo.Manc.: CAREY CAREY;PEIRES SAMUEL;GREENWOOD COLIN;PEIRE…
  2. 05/05/2010#707565
    Ceses/DimisionesNombramientos
    CHARLINGTON SOLE SL. Ceses/Dimisiones. Adm. Solid.: PEIRES ROY LESLIE;MISKELLY EUGENE;ALDRIDGE MARTYN THOMAS. Nombramientos. Adm. Solid.: ALDRIDGE MARTYN THOMAS;MISKELLY EUGENE. Datos registrales. T 2911, L 1824, F 153, S 8, H MA 25053, I/A 22 (19.04…

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 addressMijas, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector