CSH STUDENT HOUSING HOLDING SPAIN S.L
Hoja B489810
- Registered address :
- Share capital :
- 814 347,00 €
- Incorporation :
- 12/08/2016
- Directors :
- Gregory Mark Butchart, Ramses Van Toor
- Former name :
- TESEL INVEST SL
Legal information
Legal information for CSH STUDENT HOUSING HOLDING SPAIN S.L
Activity
CSH STUDENT HOUSING HOLDING SPAIN S.L has its registered office in Barcelona, Cataluña. It was incorporated on 12 August 2016. The Spanish commercial register has published 12 filings for this company, from 12 August 2016 to 22 May 2017, across 6 distinct types of filing. Its registered share capital is 814 347,00 €.
Corporate purpose
LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES,ETC.
Directors and representatives
Directors
Current
- Gregory Mark ButchartSince 09/05/2017Administrador Solidario
- Ramses Van ToorSince 09/02/2017Administrador Solidario
Former
- Timothy Charles YoungCeased on 09/02/2017Administrador Único
- Gorgues Rosset Rosa MariaCeased on 22/11/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 22/05/2017· Registered 09/05/2017· I/A 5
- NombramientosPublished 22/05/2017· Registered 09/05/2017· I/A 5
- Ampliación de capitalPublished 22/05/2017· Registered 09/05/2017· I/A 5
- Cambio de denominación socialPublished 22/05/2017· Registered 09/05/2017· I/A 5
- RevocacionesPublished 17/02/2017· Registered 09/02/2017· I/A 4
- NombramientosPublished 17/02/2017· Registered 09/02/2017· I/A 4
- RevocacionesPublished 30/11/2016· Registered 22/11/2016· I/A 3
- NombramientosPublished 30/11/2016· Registered 22/11/2016· I/A 3
- Cambio de domicilio socialPublished 30/11/2016· Registered 22/11/2016· I/A 3
- ConstituciónPublished 12/08/2016· Registered 04/08/2016· I/A 1
- NombramientosPublished 12/08/2016· Registered 04/08/2016· I/A 1
Capital · events
- 22/05/2017Ampliación de capitalResulting capital: 814 347,00 € (+811 341,00 €)
- 12/08/2016ConstituciónInitial capital: 3 006,00 €
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)
- 22/05/2017#4379970
Company name: TESEL INVEST SL
RevocacionesNombramientosAmpliación de capitalCambio de denominación socialTESEL INVEST SL. Revocaciones. ADM.UNICO: RAMSES VAN TOOR. Nombramientos. ADM.SOLIDAR.: GREGORY MARK BUTCHART;RAMSES VAN TOOR. Ampliación de capital. Capital: 811.341,00 Euros. Resultante Suscrito: 814.347,00 Euros. Cambio de denominación social. CSH… - 17/02/2017#4250229
Company name: TESEL INVEST SL
RevocacionesNombramientosTESEL INVEST SL. Revocaciones. ADM.UNICO: TIMOTHY CHARLES YOUNG. Nombramientos. ADM.UNICO: RAMSES VAN TOOR. Datos registrales. T 45497 , F 84, S 8, H B 489810, I/A 4 ( 9.02.17).
- 30/11/2016#4132404
Company name: TESEL INVEST SL
RevocacionesNombramientosCambio de domicilio socialTESEL INVEST SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: TIMOTHY CHARLES YOUNG. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: CSH 2 BARCELONA BV. Cambio de domicilio social. CL DEL ROSSELLO,247, PRINCIPAL 2… - 13/10/2016#4059739
Company name: TESEL INVEST SL
TESEL INVEST SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA REDACCION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45497 , F 83, S 8, H B 489810, I/A 2 ( 5.10.16).
- 12/08/2016#3983919
Company name: TESEL INVEST SL
ConstituciónNombramientosTESEL INVEST SL. Constitución. Comienzo de operaciones: 14.07.16. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONS…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
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
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 — Barcelona — are listed together, with their address.