CHILTERN TECHNOLOGY SL

Hoja MA114797· NIF B93208478

Struck off · 24/07/2017Málaga
Registered address :
Activity :
Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/08/2012
Former name :
CHILTERN SPAIN DEBT MANAGEMENT SL

Legal information

Legal information for CHILTERN TECHNOLOGY SL

NIF
Hoja registral
IRUS1000042139238
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/08/2012
LocalityEstepona
Register referenceTomo 5044 · Folio 96 · Hoja MA114797
Former names
CHILTERN SPAIN DEBT MANAGEMENT SL2012-09-12 → 2013-08-29
StatusLiquidada

Activity

CHILTERN TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados” (CNAE 4742). It was incorporated on 16 August 2012. The Spanish commercial register has published 14 filings for this company, from 12 September 2012 to 24 July 2017, across 11 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4742 · Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados

Corporate purpose

Compra-venta y distribución de productos electrónicos.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
CHILTERN TECHNOLOGY SLFerguson Andrew-FraserFerguson Andrew-Fras…Nixon David JamesNixon David JamesREDNETWORK 5 SLREDNETWORK 5 SLCASA FRESCA SLCASA FRESCA SLLOLLIPOP MARKETING SLLOLLIPOP MARKETING SLTHE CONNECTIVITY WAREHOUSE SLTHE CONNECTIVITY WAR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CHILTERN TECHNOLOGY SLNixon David JamesNixon David JamesCASA FRESCA SLCASA FRESCA SLREDNETWORK 5 SLREDNETWORK 5 SL

Beneficial owner (UBO)

Nixon David James100 %

Individual · ultimate beneficial owner · since 12/09/2012

Beneficial owner network map

4 nodes Person Company
CHILTERN TECHNOLOGY SLNixon David JamesNixon David JamesCASA FRESCA SLCASA FRESCA SLREDNETWORK 5 SLREDNETWORK 5 SL

Registered actos

  1. Ceses/DimisionesPublished 24/07/2017· Registered 12/07/2017· I/A 4
  2. NombramientosPublished 24/07/2017· Registered 12/07/2017· I/A 4
  3. DisoluciónPublished 24/07/2017· Registered 12/07/2017· I/A 4
  4. ExtinciónPublished 24/07/2017· Registered 12/07/2017· I/A 4
  5. Ceses/DimisionesPublished 29/08/2013· Registered 20/08/2013· I/A 3
  6. NombramientosPublished 29/08/2013· Registered 20/08/2013· I/A 3
  7. Modificaciones estatutariasPublished 29/08/2013· Registered 20/08/2013· I/A 3
  8. Cambio de denominación socialPublished 29/08/2013· Registered 20/08/2013· I/A 3
  9. Cambio de domicilio socialPublished 29/08/2013· Registered 20/08/2013· I/A 3
  10. Cambio de objeto socialPublished 29/08/2013· Registered 20/08/2013· I/A 3
  11. Pérdida del carácter de unipersonalidadPublished 29/08/2013· Registered 20/08/2013· I/A 2
  12. ConstituciónPublished 12/09/2012· Registered 30/08/2012· I/A 1
  13. Declaración de unipersonalidadPublished 12/09/2012· Registered 30/08/2012· I/A 1
  14. NombramientosPublished 12/09/2012· Registered 30/08/2012· I/A 1

Changes

  1. 24/07/2017Cambio de denominación social

    CHILTERN SPAIN DEBT MANAGEMENT SL→CHILTERN TECHNOLOGY SL

  2. 24/07/2017Disolución
  3. 24/07/2017Extinción
  4. 29/08/2013Cambio de domicilio social

    AVDA DE LA RESINA, BUDHA VILLAS 7 - LA RESINA GOL (ESTEPONA)

  5. 29/08/2013Cambio de objeto social

    Compra-venta y distribución de productos electrónicos.

  6. 29/08/2013Modificaciones estatutarias
  7. 29/08/2013Pérdida del carácter de unipersonalidad
  8. 12/09/2012Declaración de unipersonalidad

    NIXON DAVID JAMES

Capital · events

  1. 12/09/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 24/07/2017#4474090
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHILTERN TECHNOLOGY SL. Ceses/Dimisiones. Adm. Mancom.: NIXON DAVID JAMES;FERGUSON ANDREW FRASERE. Nombramientos. Liquidador M: NIXON DAVID JAMES;FERGUSON ANDREW-FRASER. Disolución. Otras Causas. Extinción. Datos registrales. T 5044, L 3951, F 96, S …
  2. 29/08/2013#2432272

    Company name: CHILTERN SPAIN DEBT MANAGEMENT SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CHILTERN SPAIN DEBT MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: NIXON DAVID JAMES. Nombramientos. Adm. Mancom.: NIXON DAVID JAMES;FERGUSON ANDREW FRASERE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
  3. 29/08/2013#2432271

    Company name: CHILTERN SPAIN DEBT MANAGEMENT SL

    Pérdida del carácter de unipersonalidad
    CHILTERN SPAIN DEBT MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5044, L 3951, F 96, S 8, H MA114797, I/A 2 (20.08.13).
  4. 12/09/2012#1890804

    Company name: CHILTERN SPAIN DEBT MANAGEMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CHILTERN SPAIN DEBT MANAGEMENT SL. Constitución. Comienzo de operaciones: 16.08.12. Objeto social: La prestación de servicios, actividades de gestión y administración. Domicilio: AVDA RICARDO SORIANO 72 Ptl.C 2º H - EDIFICIO GOLD (MARBELLA). Capital:…

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 2012

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 addressAVDA DE LA RESINA, BUDHA VILLAS 7 - LA RESINA GOL (ESTEPONA), Estepona, Málaga
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 equipos de telecomunicaciones en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector