CHART-SUB SL

Hoja PM34334· NIF B07998255

Struck off · 06/06/2017Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CHART-SUB SL

NIF
Hoja registral
IRUS1000090939348
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1716 · Folio 152 · Hoja PM34334
StatusExtinguida

Activity

CHART-SUB SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 12 November 2013 to 6 June 2017, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHART-SUB SLGarcia Ginard Juan AntonioGarcia Ginard Juan A…

Beneficial owner (UBO)

Garcia Ginard Juan Antonio100 %

Individual · ultimate beneficial owner · since 06/06/2017

Beneficial owner network map

2 nodes Person Company
CHART-SUB SLGarcia Ginard Juan AntonioGarcia Ginard Juan A…

Registered actos

  1. Ceses/DimisionesPublished 06/06/2017· Registered 29/05/2017· I/A 10
  2. NombramientosPublished 06/06/2017· Registered 29/05/2017· I/A 10
  3. DisoluciónPublished 06/06/2017· Registered 29/05/2017· I/A 10
  4. ExtinciónPublished 06/06/2017· Registered 29/05/2017· I/A 10
  5. Ceses/DimisionesPublished 31/12/2014· Registered 22/12/2014· I/A 9
  6. NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 9
  7. Modificaciones estatutariasPublished 31/12/2014· Registered 22/12/2014· I/A 9
  8. Modificaciones estatutariasPublished 12/11/2013· Registered 31/10/2013· I/A 8
  9. Cambio de domicilio socialPublished 12/11/2013· Registered 31/10/2013· I/A 8

Changes

  1. 06/06/2017Disolución
  2. 06/06/2017Extinción
  3. 31/12/2014Modificaciones estatutarias
  4. 12/11/2013Cambio de domicilio social

    C/ SOCORS 15 1 (PALMA DE MALLORCA)

  5. 12/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2017#4404775
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHART-SUB SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GARCIA GINARD JUAN ANTONIO. Adm. Solid.: BORDOY BENNASAR ALEJANDRA;GARCIA GINARD JUAN ANTONIO. Socio único: GARCIA GINARD JUAN ANTONIO. Nombramientos. Liquidador: GARCIA GINARD JUAN …
  2. 31/12/2014#3133783
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHART-SUB SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA GINARD JUAN ANTONIO. Nombramientos. Adm. Solid.: GARCIA GINARD JUAN ANTONIO;BORDOY BENNASAR ALEJANDRA. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  3. 12/11/2013#2531885
    Modificaciones estatutariasCambio de domicilio social
    CHART-SUB SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 27. El cargo de administrador será retribuido, y su retribución consistirá en una cantidad fija que en cada caso señale la Junta General.. Cambio de domicilio social. C/ SOCORS 15 1 (…

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/ SOCORS 15 1 (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector