CHILE 39 SOCIEDAD LIMITADA

Hoja AS37025

Struck off · 11/02/2011Asturias
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CHILE 39 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3635 · Folio 20 · Hoja AS37025
Former names
CHILE 39 SOCIEDAD LIMITADA EN LIQUIDACION2010-05-10
StatusBaja

Activity

CHILE 39 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 7 filings for this company, from 27 July 2009 to 11 February 2011, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/02/2011· Registered 01/02/2011· I/A 5
  2. ExtinciónPublished 11/02/2011· Registered 01/02/2011· I/A 5
  3. RevocacionesPublished 10/05/2010· Registered 28/04/2010· I/A 4
  4. NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 4
  5. DisoluciónPublished 10/05/2010· Registered 28/04/2010· I/A 4
  6. ReeleccionesPublished 27/07/2009· Registered 15/07/2009· I/A 3
  7. Modificaciones estatutariasPublished 27/07/2009· Registered 15/07/2009· I/A 3

Timeline (BORME)

  1. 11/02/2011#1068112
    Ceses/DimisionesExtinción
    CHILE 39 SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: ALVAREZ ALVAREZ MARIA ELISA;TORRES DELMIRO PATROCINIO. Extinción. Datos registrales. T 3635 , F 20, S 8, H AS 37025, I/A 5 ( 1.02.11).
  2. 10/05/2010#713135

    Company name: CHILE 39 SOCIEDAD LIMITADA EN LIQUIDACION

    RevocacionesNombramientosDisolución
    CHILE 39 SOCIEDAD LIMITADA EN LIQUIDACION. Revocaciones. Adm. Solid.: ALVAREZ ALVAREZ MARIA ELISA;TORRES DELMIRO PATROCINIO. Nombramientos. LiquiSoli: ALVAREZ ALVAREZ MARIA ELISA;TORRES DELMIRO PATROCINIO. Disolución. Voluntaria. Datos registrales. T
  3. 27/07/2009#320865
    ReeleccionesModificaciones estatutarias
    CHILE 39 SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: ALVAREZ ALVAREZ MARIA ELISA;TORRES DELMIRO PATROCINIO. Modificaciones estatutarias. 33. Administración y Representacion.-. Datos registrales. T 3635 , F 19, S 8, H AS 37025, I/A 3 (15.07.09).

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 addressAsturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.