123 CASTELLANA CHAMBERS SL

Hoja M625177· NIF B87568077

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2016
Director :
DEL CANTO CHAMBERS SL

Legal information

Legal information for 123 CASTELLANA CHAMBERS SL

NIF
Hoja registral
IRUS1000296808979
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2016
LocalityMadrid
Register referenceTomo 34757 · Folio 173 · Hoja M625177
StatusVigente

Activity

123 CASTELLANA CHAMBERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 9 June 2016. The Spanish commercial register has published 7 filings for this company, from 9 June 2016 to 21 January 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

- La intermediación en la prestación dé servicios de asesoría, consultoría, formación y mediación empresarial. CNAE: 6910 - La adquisición, tenencia, promoción; administración, intermediación, arrendamiento no financiero y compraventa de bienes muebles, inmuebles y participaciones sociales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
123 CASTELLANA CHAMBE…DEL CANTO CHAMBERS SLDEL CANTO CHAMBERS SL27 A EL MADROÑAL SL27 A EL MADROÑAL SLEDITORIAL EUTOPIA SLEDITORIAL EUTOPIA SLCANTABRICO STRATEGIES SLCANTABRICO STRATEGIE…PLATJA STRATEGIC INVESTMENTS SLPLATJA STRATEGIC INV…THE TRADEMARKROOM SLTHE TRADEMARKROOM SLBOSHAM DEVELOPMENTS SLBOSHAM DEVELOPMENTS …LLABEMAR BUSINESS SLLLABEMAR BUSINESS SL

Registered actos

  1. Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 4
  2. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 4
  3. Ceses/DimisionesPublished 16/10/2018· Registered 05/10/2018· I/A 3
  4. NombramientosPublished 16/10/2018· Registered 05/10/2018· I/A 3
  5. NombramientosPublished 19/07/2016· Registered 08/07/2016· I/A 2
  6. ConstituciónPublished 09/06/2016· Registered 01/06/2016· I/A 1
  7. NombramientosPublished 09/06/2016· Registered 01/06/2016· I/A 1

Capital · events

  1. 09/06/2016Constitución
    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. 21/01/2020#5749967
    Ceses/DimisionesNombramientos
    123 CASTELLANA CHAMBERS SL. Ceses/Dimisiones. Representan: UBAGO MORENO MARIA MERCEDES. Nombramientos. Representan: DEL CANTO GONZALEZ LEON FERNANDO. Datos registrales. T 34757 , F 173, S 8, H M 625177, I/A 4 (14.01.20).
  2. 16/10/2018#5086577
    Ceses/DimisionesNombramientos
    123 CASTELLANA CHAMBERS SL. Ceses/Dimisiones. Adm. Unico: NOVA HERNANDEZ XAVIER. Nombramientos. Representan: UBAGO MORENO MARIA MERCEDES. Adm. Unico: DEL CANTO CHAMBERS SL. Datos registrales. T 34757 , F 173, S 8, H M 625177, I/A 3 ( 5.10.18).
  3. 19/07/2016#3948359
    Nombramientos
    123 CASTELLANA CHAMBERS SL. Nombramientos. Apo.Sol.: DEL CANTO GONZALEZ LEON FERNANDO;RODRIGUEZ VERA CLAUDIO. Datos registrales. T 34757 , F 172, S 8, H M 625177, I/A 2 ( 8.07.16).
  4. 09/06/2016#3893229
    ConstituciónNombramientos
    123 CASTELLANA CHAMBERS SL. Constitución. Comienzo de operaciones: 19.05.16. Objeto social: - La intermediación en la prestación dé servicios de asesoría, consultoría, formación y mediación empresarial. CNAE: 6910 - La adquisición, tenencia, promoció…

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 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

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 addressPASEO DE LA CASTELLANA 123 Esc.DC 5 C (MADRID), Madrid
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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector