CHARTER COURT SL
Hoja M507918· NIF B86105657
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 006,00 €
- Incorporation :
- 21/01/2011
Legal information
Legal information for CHARTER COURT SL
Activity
CHARTER COURT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 January 2011. The Spanish commercial register has published 7 filings for this company, from 21 January 2011 to 5 September 2013, across 6 distinct types of filing. Its registered share capital is 103 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA PROMOCION DE TODO TIPO DE PROYECTOS INMOBILIARIOS Y LA EXPLOTACION DE INMUEBLES.
Directors and representatives
Directors
Former
- Villa Rodriguez Maria Del CarmenCeased on 28/08/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2013· Registered 28/08/2013· I/A 3
- NombramientosPublished 05/09/2013· Registered 28/08/2013· I/A 3
- DisoluciónPublished 05/09/2013· Registered 28/08/2013· I/A 3
- ExtinciónPublished 05/09/2013· Registered 28/08/2013· I/A 3
- Ampliación de capitalPublished 07/11/2012· Registered 26/10/2012· I/A 2
- ConstituciónPublished 21/01/2011· Registered 11/01/2011· I/A 1
- NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 1
Changes
- 05/09/2013Disolución
- 05/09/2013Extinción
Capital · events
- 07/11/2012Ampliación de capitalResulting capital: 103 006,00 € (+100 000,00 €)
- 21/01/2011ConstituciónInitial capital: 3 006,00 €
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)
- 05/09/2013#2440219Ceses/DimisionesNombramientosDisoluciónExtinción
CHARTER COURT SL. Ceses/Dimisiones. Adm. Unico: VILLA RODRIGUEZ MARIA DEL CARMEN. Nombramientos. Liquidador: VILLA RODRIGUEZ MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 28199 , F 31, S 8, H M 507918, I/A 3 (28.08.13).
- 07/11/2012#1974025Ampliación de capital
CHARTER COURT SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Datos registrales. T 28199 , F 30, S 8, H M 507918, I/A 2 (26.10.12).
- 21/01/2011#1029617ConstituciónNombramientos
CHARTER COURT SL. Constitución. Comienzo de operaciones: 21.12.10. Objeto social: LA PROMOCION DE TODO TIPO DE PROYECTOS INMOBILIARIOS Y LA EXPLOTACION DE INMUEBLES. Domicilio: C/ PRINCIPE DE VERGARA 136 Esc.2 7º A (MADRID). Capital: 3.006,00 Euros. …
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 2011
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.