CHARSUI SOCIEDAD LIMITADA

Hoja M427042· NIF B84930833

ConcursoMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Gonzalez Carlos

Legal information

Legal information for CHARSUI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000279124981
Legal formSociedad Limitada (SL)
Register referenceTomo 23795 · Folio 21 · Hoja M427042
StatusConcurso

Activity

CHARSUI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 21 January 2022 to 26 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Gonzalez Gonzalez Carlos100 %

    Individual · since 21/01/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Gonzalez Carlos100 %

Individual · ultimate beneficial owner · since 21/01/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 21/01/2022· Registered 14/01/2022· I/A 3
  2. Ceses/DimisionesPublished 21/01/2022· Registered 14/01/2022· I/A 2
  3. NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 2
  4. Modificaciones estatutariasPublished 21/01/2022· Registered 14/01/2022· I/A 2
  5. Cambio de domicilio socialPublished 21/01/2022· Registered 14/01/2022· I/A 2

Changes

  1. 21/01/2022Cambio de domicilio social

    C/ PRIORATO 91 8 C (LEGANES)

  2. 21/01/2022Declaración de unipersonalidad

    GONZALEZ GONZALEZ CARLOS

  3. 21/01/2022Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2023#7549407
    CHARSUI SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 181/2023. FIRME: No, Fecha de resolución 5/05/2023. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 15 DE MADRID. Juez: TEODORO LADRON
  2. 21/01/2022#6773342
    Declaración de unipersonalidad
    CHARSUI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ GONZALEZ CARLOS. Datos registrales. T 23795 , F 21, S 8, H M 427042, I/A 3 (14.01.22).
  3. 21/01/2022#6773341
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CHARSUI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CABEZAS RODRIGUEZ CARLOS;GONZALEZ GONZALEZ CARLOS. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Otros con

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRIORATO 91 8 C (LEGANES), Madrid

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Insolvency · concursos

  1. Conclusión del concurso30/06/2023
    ⚖️ Mercantil - 15Proc. 000181/2023
    Judge: TEODORO LADRON RODAConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Auto conclusión insuficiencia de masa

    RPC-218038RPCLook it up in the RPC ↗
  2. Declaración de concurso19/05/2023
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 15 DE MADRID Proc. 181/2023
    Judge: MARIA JESUS PASCUAL GONZALEZConcurso: Voluntario

    DECLARACION DE CONCURSO Y NOMBRAMIENTO DE ADMINISTRADOR CONCURSAL

    RPC-108046RPCLook it up in the RPC ↗
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