CHARLOTTE DEVELOPS SL

Hoja PO33462· NIF B83728733

Struck off · 05/11/2020Pontevedra
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CHARLOTTE DEVELOPS SL

NIF
Hoja registral
IRUS1000096793891
Legal formSociedad Limitada (SL)
Register referenceTomo 2880 · Folio 106 · Hoja PO33462
StatusLiquidada

Activity

CHARLOTTE DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 12 filings for this company, from 29 April 2010 to 5 November 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

INVERPENINSULAR SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 05/11/2020· Registered 27/10/2020· I/A 16
  2. ExtinciónPublished 05/11/2020· Registered 27/10/2020· I/A 16
  3. Ceses/DimisionesPublished 08/07/2020· Registered 29/06/2020· I/A 14
  4. NombramientosPublished 08/07/2020· Registered 29/06/2020· I/A 14
  5. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 13
  6. Ceses/DimisionesPublished 11/08/2017· Registered 03/08/2017· I/A 11
  7. NombramientosPublished 11/08/2017· Registered 03/08/2017· I/A 11
  8. ReeleccionesPublished 11/08/2017· Registered 03/08/2017· I/A 11
  9. ReeleccionesPublished 26/05/2015· Registered 18/05/2015· I/A 10
  10. Ceses/DimisionesPublished 29/04/2010· Registered 19/04/2010· I/A 9
  11. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 9

Changes

  1. 05/11/2020Disolución
  2. 05/11/2020Extinción

Timeline (BORME)

  1. 05/11/2020#6105082
    DisoluciónExtinción
    CHARLOTTE DEVELOPS SL. Disolución. Fusion. Extinción. Datos registrales. T 2880, L 2880, F 106, S 8, H PO 33462, I/A 16 (27.10.20).
  2. 08/07/2020#5936932
    Ceses/DimisionesNombramientos
    CHARLOTTE DEVELOPS SL. Ceses/Dimisiones. Consejero: GUERRA LEAL TEIXEIRA ANTONIO ALBERTO;DE LEMOS RODRIGUES PEREIRA FRANCISCO JOSE;VAZ PINTO DE SOUSA ANTONIO CARLOS. Presidente: VAZ PINTO DE SOUSA ANTONIO CARLOS. Secretario: DE LEMOS RODRIGUES PEREIR…
  3. 24/06/2020#5918275
    Nombramientos
    CHARLOTTE DEVELOPS SL. Nombramientos. Apoderado: DE LEMOS RODRIGUES PEREIRA FRANCISCO JOSE. Datos registrales. T 2880, L 2880, F 105, S 8, H PO 33462, I/A 13 (17.06.20).
  4. 26/05/2020#5889465
    Cambio de identidad del socio único
    CHARLOTTE DEVELOPS SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERPENINSULAR SL. Datos registrales. T 2880, L 2880, F 105, S 8, H PO 33462, I/A 12 (19.05.20).
  5. 11/08/2017#4505420
    Ceses/DimisionesNombramientosReelecciones
    CHARLOTTE DEVELOPS SL. Ceses/Dimisiones. Presidente: GUERRA LEAL TEIXEIRA ANTONIO ALBERTO. Nombramientos. Presidente: VAZ PINTO DE SOUSA ANTONIO CARLOS. Vicepresid.: GUERRA LEAL TEIXEIRA ANTONIO ALBERTO. Reelecciones. Secretario: DE LEMOS RODRIGUES P…
  6. 26/05/2015#3339192
    Reelecciones
    CHARLOTTE DEVELOPS SL. Reelecciones. Consejero: GUERRA LEAL TEIXEIRA ANTONIO ALBERTO. Presidente: GUERRA LEAL TEIXEIRA ANTONIO ALBERTO. Consejero: DE LEMOS RODRIGUES PEREIRA FRANCISCO JOSE. Secretario: DE LEMOS RODRIGUES PEREIRA FRANCISCO JOSE. Conse…
  7. 29/04/2010#699893
    Ceses/DimisionesNombramientos
    CHARLOTTE DEVELOPS SL. Ceses/Dimisiones. Secretario: DE LEMOS RODRIGUES PEREIRA FRANCISCO JOSE. Consejero: DE LEMOS RODRIGUES PEREIRA FRANCISCO JOSE;GUERRA LEAL TEIXEIRA ANTONIO ALBERTO. Presidente: GUERRA LEAL TEIXEIRA ANTONIO ALBERTO. Consejero: VA…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COUTADAS 76 - A SALGUEIRA, PONTEVEDRA, VIGO
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector