CHELMER GLOBAL SL
Hoja MA128018· NIF B93398352
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 000,00 €
- Incorporation :
- 30/04/2015
- Director :
- Edwards Paul John
Legal information
Legal information for CHELMER GLOBAL SL
Activity
CHELMER GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 30 April 2015. The Spanish commercial register has published 6 filings for this company, from 30 April 2015 to 29 January 2021, across 4 distinct types of filing. Its registered share capital is 17 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Edwards Paul JohnSince 23/04/2015Administrador Único
Former
- Stewart Ian DavidCeased on 19/10/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Edwards Paul John100 %
Individual · since 30/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Edwards Paul John100 %
Individual · ultimate beneficial owner · since 30/04/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/10/2016· Registered 19/10/2016· I/A 2
- NombramientosPublished 27/10/2016· Registered 19/10/2016· I/A 2
- ConstituciónPublished 30/04/2015· Registered 23/04/2015· I/A 1
- Declaración de unipersonalidadPublished 30/04/2015· Registered 23/04/2015· I/A 1
- NombramientosPublished 30/04/2015· Registered 23/04/2015· I/A 1
Changes
- 30/04/2015Declaración de unipersonalidad
EDWARDS PAUL JOHN
Capital · events
- 30/04/2015ConstituciónInitial capital: 17 000,00 €
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)
- 29/01/2021#6230868
CHELMER GLOBAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5393, L 4300, F 152, S 8, H MA128018, I/A 1 A ( 2.12.20).
- 27/10/2016#4082913Ceses/DimisionesNombramientos
CHELMER GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: EDWARDS PAUL JOHN;STEWART IAN DAVID. Nombramientos. Adm. Unico: EDWARDS PAUL JOHN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr… - 30/04/2015#3305453ConstituciónDeclaración de unipersonalidadNombramientos
CHELMER GLOBAL SL. Constitución. Comienzo de operaciones: 9.04.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias…
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.