GRUPO CHQ INVERSIONES MOBILIARIAS SL

Hoja M660677· NIF B87973194

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
19/01/2018
Directors :
Pinto Fernandez Gonzalo, Pinto Fernandez Alvaro, Pinto Fernandez Jose Maria

Legal information

Legal information for GRUPO CHQ INVERSIONES MOBILIARIAS SL

NIF
Hoja registral
IRUS1000300244442
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date19/01/2018
LocalitySan Martín de la Vega
Register referenceTomo 36943 · Folio 105 · Hoja M660677
StatusVigente

Activity

GRUPO CHQ INVERSIONES MOBILIARIAS SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 January 2018. The Spanish commercial register has published 5 filings for this company, from 19 January 2018 to 30 March 2023, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto social: a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servicios de asesoramiento y apoyo a las entida.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
GRUPO CHQ INVERSIONES…Pinto Fernandez AlvaroPinto Fernandez Alva…Pinto Fernandez GonzaloPinto Fernandez Gonz…Pinto Fernandez Jose MariaPinto Fernandez Jose…Pinto Gutierrez Jose MariaPinto Gutierrez Jose…MOVIE CARS CORP SLMOVIE CARS CORP SLECOOPARTS ECOMMERCE SLECOOPARTS ECOMMERCE …DESGUACES EL CHOQUE LLEIDA SLDESGUACES EL CHOQUE …GRUAS EL CHOQUE SLGRUAS EL CHOQUE SLGRUPO CHQ DIGITAL SLGRUPO CHQ DIGITAL SLDIGITAL RECYCLING SLDIGITAL RECYCLING SLAUTO DESGUACES EL CHOQUE SLAUTO DESGUACES EL CH…PINTO 2002 SAPINTO 2002 SACOREVE SLCOREVE SL

Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 23/03/2023· I/A 3
  2. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 3
  3. NombramientosPublished 13/11/2018· Registered 05/11/2018· I/A 2
  4. ConstituciónPublished 19/01/2018· Registered 11/01/2018· I/A 1
  5. NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 1

Capital · events

  1. 19/01/2018Constitución
    Initial capital: 20 000,00 €

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. 30/03/2023#7464598
    Ceses/DimisionesNombramientos
    GRUPO CHQ INVERSIONES MOBILIARIAS SL. Ceses/Dimisiones. Con.Delegado: PINTO GUTIERREZ JOSE MARIA. Nombramientos. Con.Delegado: PINTO FERNANDEZ GONZALO. Datos registrales. T 36943 , F 105, S 8, H M 660677, I/A 3 (23.03.23).
  2. 13/11/2018#5123710
    Nombramientos
    GRUPO CHQ INVERSIONES MOBILIARIAS SL. Nombramientos. Apoderado: PINTO FERNANDEZ GONZALO. Datos registrales. T 36943 , F 104, S 8, H M 660677, I/A 2 ( 5.11.18).
  3. 19/01/2018#4703568
    ConstituciónNombramientos
    GRUPO CHQ INVERSIONES MOBILIARIAS SL. Constitución. Comienzo de operaciones: 30.11.17. Objeto social: La sociedad tiene por objeto social: a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando …

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 2018

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/ ORO 6 - POLIGONO INDUSTRIAL AIMAYR (SAN MARTIN DE LA VEGA), San Martín de la Vega, 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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector