CHELTON 2005 SL

Hoja S15915· NIF B39594189

VigenteCantabria
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Pedro Manuel Gomez Castañeda
Former name :
CHELTON 2005 S L

Legal information

Legal information for CHELTON 2005 SL

NIF
Hoja registral
IRUS1000122997469
Legal formSociedad Limitada (SL)
LocalitySantander
Register referenceTomo 834 · Folio 153 · Hoja S15915
Former names
CHELTON 2005 S L2009-12-28 → 2010-01-11
StatusVigente

Activity

CHELTON 2005 SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 8 filings for this company, from 28 December 2009 to 6 August 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CHELTON 2005 SLGomez Castañeda Pedro-ManuelGomez Castañeda Pedr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHELTON 2005 SLPedro Manuel Gomez CastañedaPedro Manuel Gomez C…

Beneficial owner (UBO)

Pedro Manuel Gomez Castañeda100 %

Individual · ultimate beneficial owner · since 28/12/2009

Beneficial owner network map

2 nodes Person Company
CHELTON 2005 SLPedro Manuel Gomez CastañedaPedro Manuel Gomez C…

Registered actos

  1. NombramientosPublished 11/01/2010· Registered 24/12/2009· I/A 5
  2. Declaración de unipersonalidadPublished 28/12/2009· Registered 15/12/2009· I/A 3
  3. Ceses/DimisionesPublished 28/12/2009· Registered 15/12/2009· I/A 2
  4. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 2
  5. Modificaciones estatutariasPublished 28/12/2009· Registered 15/12/2009· I/A 2

Changes

  1. 16/02/2016Cambio de denominación social

    CHELTON 2005 S L→CHELTON 2005 SL

  2. 28/12/2009Declaración de unipersonalidad

    PEDRO MANUEL GOMEZ CASTAÑEDA

  3. 28/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2020#5983847
    CHELTON 2005 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 834 , F 151, S 8, H S 15915, I/A BH (16.07.20).
  2. 16/02/2016#3718582
    CHELTON 2005 SL. Otros conceptos: Por mandamiento de la Recaudación de Tributos Municipales del Ayuntamiento de Santander se ordena la ANOTACION DE DECLARACION DE FALLIDO. Datos registrales. T 834 , F 154, S 8, H S 15915, I/A A ( 9.02.16).
  3. 11/01/2010#10406031

    Company name: CHELTON 2005 S L

    Nombramientos
    CHELTON 2005 S L. Nombramientos. Apoderado: ANTON ROLDAN MARIA YOLANDA. Datos registrales. T 834 , F 153, S 8, H S 15915, I/A 5 (24.12.09).
  4. 28/12/2009#528498

    Company name: CHELTON 2005 S L

    CHELTON 2005 S L. Otros conceptos: Modificación de los artículos 18, 19, 22, 25 y 28 de los Estatutos Sociales como consecuencia del cambio de órgano de administración y confirmación de los ceses de administradores solidarios y nombramiento de admini…
  5. 28/12/2009#528497

    Company name: CHELTON 2005 S L

    Declaración de unipersonalidad
    CHELTON 2005 S L. Declaración de unipersonalidad. Socio único: PEDRO MANUEL GOMEZ CASTAÑEDA. Datos registrales. T 834 , F 153, S 8, H S 15915, I/A 3 (15.12.09).
  6. 28/12/2009#528496

    Company name: CHELTON 2005 S L

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHELTON 2005 S L. Ceses/Dimisiones. Adm. Solid.: PEDRO MANUEL GOMEZ CASTAÑEDA;ANTONIO GARCIA DE CORTAZAR URBEZO. Nombramientos. Adm. Unico: PEDRO MANUEL GOMEZ CASTAÑEDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BURGOS 10, CANTABRIA, SANTANDER
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

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