CHILE 39 SOCIEDAD LIMITADA
Hoja AS37025
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CHILE 39 SOCIEDAD LIMITADA
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
- Alvarez Alvarez Maria ElisaCeased on 11/02/2011LiquiSoliLiquidador Solidario
- Torres Delmiro PatrocinioCeased on 11/02/2011LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/02/2011· Registered 01/02/2011· I/A 5
- ExtinciónPublished 11/02/2011· Registered 01/02/2011· I/A 5
- RevocacionesPublished 10/05/2010· Registered 28/04/2010· I/A 4
- NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 4
- DisoluciónPublished 10/05/2010· Registered 28/04/2010· I/A 4
- ReeleccionesPublished 27/07/2009· Registered 15/07/2009· I/A 3
- Modificaciones estatutariasPublished 27/07/2009· Registered 15/07/2009· I/A 3
Timeline (BORME)
- 11/02/2011#1068112Ceses/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).
- 10/05/2010#713135
Company name: CHILE 39 SOCIEDAD LIMITADA EN LIQUIDACION
RevocacionesNombramientosDisoluciónCHILE 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… - 27/07/2009#320865ReeleccionesModificaciones 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.