CHARME PLUS SL
Hoja M489159
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 26/11/2009
- Directors :
- Alvarez Herrero David, Alvarez Rodriguez Dimas
- Former name :
- CHARME FRANCES EN ESPAÑA SL
Legal information
Legal information for CHARME PLUS SL
Activity
CHARME PLUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 November 2009. The Spanish commercial register has published 6 filings for this company, from 26 November 2009 to 30 May 2014, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
La fabricación, comercialización en cualquier de sus facultades, importación, exportación y venta al mayor y al detalle de toda clase de materias primas textiles.
Directors and representatives
Directors
Current
- Alvarez Herrero DavidSince 22/05/2014Administrador Solidario
- Alvarez Rodriguez DimasSince 22/05/2014Administrador Solidario
Former
- Alvarez Abella PedroCeased on 22/05/2014Administrador Solidario
- Alvarez Abella SamuelCeased on 22/05/2014Administrador Solidario
- Alvarez Abella SergioCeased on 22/05/2014Administrador Solidario
Directors network map
Registered actos
Capital · events
- 30/05/2014Ampliación de capitalResulting capital: 50 000,00 € (+20 000,00 €)
- 26/11/2009ConstituciónInitial capital: 30 000,00 €
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)
- 30/05/2014#2828839
Company name: CHARME FRANCES EN ESPAÑA SL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCHARME FRANCES EN ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ ABELLA SAMUEL;ALVAREZ ABELLA PEDRO;ALVAREZ ABELLA SERGIO. Nombramientos. Adm. Solid.: ALVAREZ HERRERO DAVID;ALVAREZ RODRIGUEZ DIMAS. Ampliación de capital. Capital: 20.000,00 Euros. … - 26/11/2009#485254
Company name: CHARME FRANCES EN ESPAÑA SL
ConstituciónNombramientosCHARME FRANCES EN ESPAÑA SL. Constitución. Comienzo de operaciones: 28.10.09. Objeto social: La fabricación, comercialización en cualquier de sus facultades, importación, exportación y venta al mayor y al detalle de toda clase de materias primas text…
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 2009
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 — Madrid — are listed together, with their address.