MON CHARME ENERGY SL
Hoja SC43788· NIF B57501488
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 345 841,34 €
Legal information
Legal information for MON CHARME ENERGY SL
Activity
MON CHARME ENERGY SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 11 April 2013 to 6 August 2013, across 7 distinct types of filing. Its registered share capital is 345 841,34 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- VIARSA ENERGIA SLCeased on 30/07/2013Administrador Único
- INVERSIONS ALUAPLEIRBAG SLCeased on 04/04/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
- VIARSA ENERGIA SL100 %
Legal entity · since 16/07/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VIARSA ENERGIA SL100 %Vigente
Legal entity · since 16/07/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 06/08/2013· Registered 30/07/2013· I/A 4
- ExtinciónPublished 06/08/2013· Registered 30/07/2013· I/A 4
- Declaración de unipersonalidadPublished 16/07/2013· Registered 05/07/2013· I/A 3
- Ceses/DimisionesPublished 11/04/2013· Registered 04/04/2013· I/A 2
- NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 2
- Ampliación de capitalPublished 11/04/2013· Registered 04/04/2013· I/A 2
- Modificaciones estatutariasPublished 11/04/2013· Registered 04/04/2013· I/A 2
Changes
- 06/08/2013Disolución
- 06/08/2013Extinción
- 16/07/2013Declaración de unipersonalidad
VIARSA ENERGIA SL
- 11/04/2013Modificaciones estatutarias
Capital · events
- 11/04/2013Ampliación de capitalResulting capital: 345 841,34 € (+342 821,34 €)
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)
- 06/08/2013#2403278DisoluciónExtinción
MON CHARME ENERGY SL(R.M. SANTIAGO DE COMPOSTELA). Disolución. Fusion. Extinción. Datos registrales. T 7 , F 111, S 8, H SC 43788, I/A 4 (30.07.13).
- 16/07/2013#2371700Declaración de unipersonalidad
MON CHARME ENERGY SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: VIARSA ENERGIA SL. Datos registrales. T 7 , F 111, S 8, H SC 43788, I/A 3 ( 5.07.13).
- 11/04/2013#2221660Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MON CHARME ENERGY SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: INVERSIONS ALUAPLEIRBAG SL;VIARSA ENERGIA SL. Nombramientos. Adm. Unico: VIARSA ENERGIA SL. Ampliación de capital. Capital: 342.821,34 Euros. Resultante Suscrito: 345.…
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 — A Coruña — are listed together, with their address.