CHICAS 4 SL
Hoja GR29915
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 775 259,63 €
- Director :
- Duque Perez-Pire Mercedes
Legal information
Legal information for CHICAS 4 SL
Activity
CHICAS 4 SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 7 filings for this company, from 29 November 2012 to 15 July 2019, across 4 distinct types of filing. Its registered share capital is 3 775 259,63 €.
Directors and representatives
Directors
Current
- Duque Perez-Pire MercedesSince 08/07/2019Administrador Único
Former
- Perez Pire Garcia MercedesCeased on 15/09/2015Presidente
- Sanchez Perez IgnacioCeased on 08/07/2019Administrador Único
- Duque Perez Camacho MiguelCeased on 15/09/2015Consejero
- Duque Perez Pire Maria PalomaCeased on 15/09/2015Consejero
- Duquez Perez-Pire MercedesCeased on 15/09/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/07/2019· Registered 08/07/2019· I/A 5
- NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 5
- Ceses/DimisionesPublished 22/09/2015· Registered 15/09/2015· I/A 4
- NombramientosPublished 22/09/2015· Registered 15/09/2015· I/A 4
- Modificaciones estatutariasPublished 22/09/2015· Registered 15/09/2015· I/A 4
- Ampliación de capitalPublished 29/11/2012· Registered 20/11/2012· I/A 3
Capital · events
- 29/11/2012Ampliación de capitalResulting capital: 3 775 259,63 € (+1 232 050,00 €)
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)
- 15/07/2019#5491692
CHICAS 4 SL. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de MADRID. Datos registrales. T 1211 , F … - 15/07/2019#5491691Ceses/DimisionesNombramientos
CHICAS 4 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PEREZ IGNACIO. Nombramientos. Adm. Unico: DUQUE PEREZ-PIRE MERCEDES. Datos registrales. T 1211 , F 115, S 8, H GR 29915, I/A 5 ( 8.07.19).
- 22/09/2015#3508710Ceses/DimisionesNombramientosModificaciones estatutarias
CHICAS 4 SL. Ceses/Dimisiones. Consejero: DUQUEZ PEREZ-PIRE MERCEDES;DUQUE PEREZ PIRE MARIA PALOMA;DUQUE PEREZ CAMACHO MIGUEL. Presidente: PEREZ PIRE GARCIA MERCEDES. Con.Delegado: PEREZ PIRE GARCIA MERCEDES. Secretario: DUQUE PEREZ CAMACHO MIGUEL. C… - 29/11/2012#2008452Ampliación de capital
CHICAS 4 SL. Ampliación de capital. Capital: 1.232.050,00 Euros. Resultante Suscrito: 3.775.259,63 Euros. Datos registrales. T 1211 , F 114, S 8, H GR 29915, I/A 3 (20.11.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.