CHOCLAR CONSULTING SL

Hoja M540595· NIF B86488947

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
22/06/2012
Directors :
Caballero Franco Miguel Francisco, Fernandez Simal De La Fuente Carmen

Legal information

Legal information for CHOCLAR CONSULTING SL

NIF
Hoja registral
IRUS1000288891283
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date22/06/2012
LocalityMadrid
Register referenceTomo 30035 · Folio 58 · Hoja M540595
StatusVigente

Activity

CHOCLAR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 22 June 2012. The Spanish commercial register has published 7 filings for this company, from 22 June 2012 to 18 May 2015, across 6 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Simal De La Fuente Carmen Pilar100 %

Individual · ultimate beneficial owner · since 22/06/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 18/05/2015· Registered 04/05/2015· I/A 4
  2. Cambio de domicilio socialPublished 18/05/2015· Registered 04/05/2015· I/A 4
  3. Ceses/DimisionesPublished 12/03/2015· Registered 03/03/2015· I/A 3
  4. Ampliación de capitalPublished 11/01/2013· Registered 28/12/2012· I/A 2
  5. ConstituciónPublished 22/06/2012· Registered 13/06/2012· I/A 1
  6. Declaración de unipersonalidadPublished 22/06/2012· Registered 13/06/2012· I/A 1
  7. NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 1

Changes

  1. 18/05/2015Cambio de domicilio social

    C/ ALCALDE HENCHE DE LA PLATA 18, 1-2 (MADRID)

  2. 22/06/2012Declaración de unipersonalidad

    FERNANDEZ SIMAL DE LA FUENTE CARMEN PILAR

Capital · events

  1. 11/01/2013Ampliación de capital
    Resulting capital: 19 000,00 € (+16 000,00 €)
  2. 22/06/2012Constitución
    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. 18/05/2015#3324612
    NombramientosCambio de domicilio social
    CHOCLAR CONSULTING SL. Nombramientos. Adm. Solid.: FERNANDEZ SIMAL DE LA FUENTE CARMEN;CABALLERO FRANCO MIGUEL FRANCISCO. Otros conceptos: Artículo de los estatutos: MODIFICADO EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/…
  2. 12/03/2015#3233625
    Ceses/Dimisiones
    CHOCLAR CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SIMAL DE LA FUENTE CARMEN PILAR. Datos registrales. T 30035 , F 58, S 8, H M 540595, I/A 3 ( 3.03.15).
  3. 11/01/2013#2064179
    Ampliación de capital
    CHOCLAR CONSULTING SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 30035 , F 58, S 8, H M 540595, I/A 2 (28.12.12).
  4. 22/06/2012#1782841
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHOCLAR CONSULTING SL. Constitución. Comienzo de operaciones: 12.06.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. AC…

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 2012

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 addressC/ ALCALDE HENCHE DE LA PLATA 18, 1-2 (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 de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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