CHARLOTTA CONSULTING SL
Hoja TF52786· NIF B76622133
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 137 000,00 €
- Incorporation :
- 09/12/2013
- Director :
- Kaufmann Annette
Legal information
Legal information for CHARLOTTA CONSULTING SL
Activity
CHARLOTTA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 9 December 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 137 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
ARTICULO 2º. Objeto. La sociedad tiene por objeto: a) La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de bienes muebles o inmuebles tales como fincas rústicas o urbanas, así como Hoteles, Edificios, Chalets, Bungalows, Apartamentos, Locales y demás obra.
Directors and representatives
Directors
Current
- Kaufmann AnnetteSince 25/11/2013Administrador Único
Directors network map
Cap table · shareholdings
- Kaufmann Annette100 %
Individual · since 09/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kaufmann Annette100 %
Individual · ultimate beneficial owner · since 09/12/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/12/2013· Registered 25/11/2013· I/A 1
- Declaración de unipersonalidadPublished 09/12/2013· Registered 25/11/2013· I/A 1
- NombramientosPublished 09/12/2013· Registered 25/11/2013· I/A 1
Changes
- 09/12/2013Declaración de unipersonalidad
KAUFMANN ANNETTE
Capital · events
- 09/12/2013ConstituciónInitial capital: 137 000,00 €
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)
- 09/12/2013#2575932ConstituciónDeclaración de unipersonalidadNombramientos
CHARLOTTA CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.11.13. Objeto social: ARTICULO 2º. Objeto. La sociedad tiene por objeto: a) La compra, venta, adquisición, enajenación, arrendamiento y explotación, por c…
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 2013
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 — CNAE 6812 — are listed together.