filings.es

CHESAUX HOLDING SL

Hoja M543405· NIF B86464708

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 309 737,00 €
Incorporation :
04/10/2012
Directors :
Seligrat Alonso Maria Trinidad, Seligrat Toribio Elena, Seligrat Sierra Ana Del Camino

Legal information

Legal information for CHESAUX HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 309 737,00 €
Incorporation date04/10/2012
LocalityLeganés
Register referenceTomo 30190 · Folio 185 · Hoja M543405

Activity

Corporate purpose

LA REALIZACION POR CUENTA PROPIA, MEDIANTE LA ADECUADA ORGANIZACION DE MEDIOS MATERIALES Y HUMANOS, DE LAS SIGUIENTES ACTIVIDADES: A) LA DIRECCION Y GESTION EN EL MAAS AMPLIO SENTIDO DEL TERMINO DE VALORES REPRESENTATIVOS DEL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/02/2019· Registered 19/02/2019· I/A 4
  2. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 4
  3. Cambio de domicilio socialPublished 10/08/2017· Registered 03/08/2017· I/A 3
  4. Ampliación de capitalPublished 30/01/2015· Registered 22/01/2015· I/A 2
  5. ConstituciónPublished 04/10/2012· Registered 24/09/2012· I/A 1
  6. NombramientosPublished 04/10/2012· Registered 24/09/2012· I/A 1

Changes

  1. 10/08/2017Cambio de domicilio social

    PLAZA DE ESPAÑA 15 2º D (LEGANES)

Capital · events

  1. 30/01/2015Ampliación de capital
    Resulting capital: 2 309 737,00 € (+1 941,00 €)
  2. 04/10/2012Constitución
    Initial capital: 2 307 796,00 €

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. 26/02/2019#5279126
    Ceses/DimisionesNombramientos
    CHESAUX HOLDING SL. Ceses/Dimisiones. Cons.Del.Man: SELIGRAT ALONSO ENRIQUE. Nombramientos. Cons.Del.Man: SELIGRAT SIERRA ANA DEL CAMINO. Datos registrales. T 30190 , F 185, S 8, H M 543405, I/A 4 (19.02.19).
  2. 10/08/2017#4503128
    Cambio de domicilio social
    CHESAUX HOLDING SL. Cambio de domicilio social. PLAZA DE ESPAÑA 15 2º D (LEGANES). Datos registrales. T 30190 , F 185, S 8, H M 543405, I/A 3 ( 3.08.17).
  3. 30/01/2015#3167865
    Ampliación de capital
    CHESAUX HOLDING SL. Ampliación de capital. Capital: 1.941,00 Euros. Resultante Suscrito: 2.309.737,00 Euros. Datos registrales. T 30190 , F 184, S 8, H M 543405, I/A 2 (22.01.15).
  4. 04/10/2012#1922389
    ConstituciónNombramientos
    CHESAUX HOLDING SL. Constitución. Comienzo de operaciones: 4.05.12. Objeto social: LA REALIZACION POR CUENTA PROPIA, MEDIANTE LA ADECUADA ORGANIZACION DE MEDIOS MATERIALES Y HUMANOS, DE LAS SIGUIENTES ACTIVIDADES: A) LA DIRECCION Y GESTION EN EL MAAS…

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.