CHARMASTER SOCIEDAD LIMITADA
Hoja BI12907· NIF B48719470
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CHARMASTER SOCIEDAD LIMITADA
Activity
CHARMASTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Lizarralde Murga FranciscoCeased on 08/07/2014Administrador Único
- Lizarralde Murga CarlosCeased on 08/07/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2014· Registered 08/07/2014· I/A 5
- NombramientosPublished 17/07/2014· Registered 08/07/2014· I/A 5
- DisoluciónPublished 17/07/2014· Registered 08/07/2014· I/A 5
- ExtinciónPublished 17/07/2014· Registered 08/07/2014· I/A 5
Changes
- 17/07/2014Disolución
- 17/07/2014Extinción
Timeline (BORME)
- 17/07/2014#2897230Ceses/DimisionesNombramientosDisoluciónExtinción
CHARMASTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LIZARRALDE MURGA FRANCISCO. Liquidador: LIZARRALDE MURGA CARLOS. Nombramientos. Liquidador: LIZARRALDE MURGA CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 3178 , F 68, S 8,…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.