CHARRANY OVERSEAS SL
Hoja MA127761· NIF B93381861
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 756 190,00 €
- Incorporation :
- 16/04/2015
- Director :
- Aguado Arrabe Julio
Legal information
Legal information for CHARRANY OVERSEAS SL
Activity
CHARRANY OVERSEAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 April 2015. The Spanish commercial register has published 4 filings for this company, from 16 April 2015 to 6 February 2019, across 3 distinct types of filing. Its registered share capital is 2 756 190,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compra, venta y arrendamiento de todo tipo de bienes inmuebles y edificaciones. La promoción, compra y venta de solares, parcelas, edificios, viviendas, locales, y todo tipo de bienes inmuebles rústicos o urbanos; la administración y arrendamiento de bienes inmuebles, así como los servicios de ad.
Directors and representatives
Directors
Current
- Aguado Arrabe JulioSince 07/04/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/04/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/04/2015· Registered 07/04/2015· I/A 1
- Declaración de unipersonalidadPublished 16/04/2015· Registered 07/04/2015· I/A 1
- NombramientosPublished 16/04/2015· Registered 07/04/2015· I/A 1
Changes
- 16/04/2015Declaración de unipersonalidad
BOURNE ROBERT ANTHONY
Capital · events
- 16/04/2015ConstituciónInitial capital: 2 756 190,00 €
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)
- 06/02/2019#5244450
CHARRANY OVERSEAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5388, L 4295, F 64, S 8, H MA127761, I/A 2 (29.01.19).
- 16/04/2015#3283752ConstituciónDeclaración de unipersonalidadNombramientos
CHARRANY OVERSEAS SL. Constitución. Comienzo de operaciones: 27.01.15. Objeto social: La compra, venta y arrendamiento de todo tipo de bienes inmuebles y edificaciones. La promoción, compra y venta de solares, parcelas, edificios, viviendas, locales,…
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 2015
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 — Promoción inmobiliaria — are listed together.