CHIRMONT SOCIEDAD LIMITADA

Hoja GC16828· NIF B35461995

Struck off · 27/05/2021Las Palmas
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 071 600,00 €

Legal information

Legal information for CHIRMONT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067203756
Legal formSociedad Limitada (SL)
Share capital4 071 600,00 €
Register referenceTomo 1313 · Folio 41 · Hoja GC16828
StatusLiquidada

Activity

CHIRMONT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 13 filings for this company, from 13 November 2012 to 27 May 2021, across 8 distinct types of filing. Its registered share capital is 4 071 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hans Kreutzer Max Dieter100 %

Individual · ultimate beneficial owner · since 27/05/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/05/2021· Registered 20/05/2021· I/A 8
  2. Ceses/DimisionesPublished 27/05/2021· Registered 20/05/2021· I/A 8
  3. NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 8
  4. Reducción de capitalPublished 27/05/2021· Registered 20/05/2021· I/A 8
  5. Modificaciones estatutariasPublished 27/05/2021· Registered 20/05/2021· I/A 8
  6. DisoluciónPublished 27/05/2021· Registered 20/05/2021· I/A 8
  7. ExtinciónPublished 27/05/2021· Registered 20/05/2021· I/A 8
  8. Ceses/DimisionesPublished 12/02/2013· Registered 04/02/2013· I/A 7
  9. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 7
  10. Reducción de capitalPublished 12/02/2013· Registered 04/02/2013· I/A 7
  11. Modificaciones estatutariasPublished 12/02/2013· Registered 04/02/2013· I/A 7
  12. Cambio de domicilio socialPublished 12/02/2013· Registered 04/02/2013· I/A 7
  13. NombramientosPublished 13/11/2012· Registered 29/10/2012· I/A 6

Changes

  1. 27/05/2021Declaración de unipersonalidad

    HANS KREUTZER MAX DIETER

  2. 27/05/2021Disolución
  3. 27/05/2021Extinción
  4. 27/05/2021Modificaciones estatutarias
  5. 12/02/2013Cambio de domicilio social

    ZONA EDIFICIO MERCURIO TORRE 1 - PLANTA TERCERA, (SAN BARTOLOME DE TIRAJANA

  6. 12/02/2013Modificaciones estatutarias

Capital · events

  1. 27/05/2021Reducción de capital
    Resulting capital: 4 071 600,00 €
  2. 12/02/2013Reducción de capital
    Resulting capital: 4 711 840,00 €

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. 27/05/2021#6442648
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutariasDisoluciónExtinción
    CHIRMONT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: HANS KREUTZER MAX DIETER. Ceses/Dimisiones. Adm. Unico: RAMIREZ PEREZ MIGUEL ANGEL. Nombramientos. Liquidador: RAMIREZ RODRIGUEZ MIGUEL. Reducción de capital. I…
  2. 12/02/2013#2121805
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    CHIRMONT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: PARDO LUZARDO JOSE CONRADO;RAMIREZ PEREZ MIGUEL ANGEL. Nombramientos. Adm. Unico: RAMIREZ PEREZ MIGUEL ANGEL. Reducción de capital. Importe reducción: 6.010,00 Euros. Resulta…
  3. 13/11/2012#1980758
    Nombramientos
    CHIRMONT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: ROMERO HOWARD ISABEL. Datos registrales. T 1313 , F 40, S 8, H GC 16828, I/A 6 (29.10.12).

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 addressZONA EDIFICIO MERCURIO TORRE 1 - PLANTA TERCERA, (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector