ACQUANI & CHIEPPI SL

Hoja M454253· NIF B85320174

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Acquani Reguera Monica

Legal information

Legal information for ACQUANI & CHIEPPI SL

NIF
Hoja registral
IRUS1000281351657
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 25223 · Folio 151 · Hoja M454253
StatusVigente

Activity

ACQUANI & CHIEPPI SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 10 December 2009 to 20 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. Intermediación del comercio de productos diversos. CNAE 4619. Comercio al por menor y distribución de productos, pudiendo ejecutar toda clase de actos de comercio, pudiendo comprar, vender, arrendar, publicitar, promocionar, trasladar, importar y exportar toda clase de artículos, mercancías, bien.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ACQUANI & CHIEPPI SLAcquani Reguera MonicaAcquani Reguera Moni…

Registered actos

  1. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 5
  2. Ceses/DimisionesPublished 20/02/2023· Registered 13/02/2023· I/A 4
  3. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 4
  4. Cambio de objeto socialPublished 20/02/2023· Registered 13/02/2023· I/A 4
  5. Ceses/DimisionesPublished 14/01/2022· Registered 07/01/2022· I/A 3
  6. NombramientosPublished 14/01/2022· Registered 07/01/2022· I/A 3
  7. Ceses/DimisionesPublished 10/12/2009· Registered 30/11/2009· I/A 2
  8. NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 2
  9. Cambio de objeto socialPublished 10/12/2009· Registered 30/11/2009· I/A 2

Changes

  1. 20/02/2023Cambio de objeto social

    1. Intermediación del comercio de productos diversos. CNAE 4619. Comercio al por menor y distribución de productos, pudiendo ejecutar toda clase de actos de comercio, pudiendo comprar, vender, arrendar, publicitar, promocionar, trasladar, importar y exportar toda clase de artículos, mercancías, bien.

  2. 10/12/2009Cambio de objeto social

    ADQUISICION POR CUALQUIER TITULO DE FINCAS R'USTICAS Y URBANAS, LA CONSTRUCCION Y LA ADMINISTRACION, PROMOCION, TENENCIA DE TALES BIENES Y SU VENTA.

Timeline (BORME)

  1. 20/02/2023#7397002
    Nombramientos
    ACQUANI & CHIEPPI SL. Nombramientos. Apo.Sol.: SOTO ARROJO PABLO ALEJANDRO. Datos registrales. T 25223 , F 151, S 8, H M 454253, I/A 5 (13.02.23).
  2. 20/02/2023#7397001
    Ceses/DimisionesNombramientosCambio de objeto social
    ACQUANI & CHIEPPI SL. Ceses/Dimisiones. Adm. Solid.: ACQUANI REGUERA MONICA;SOTO ARROJO PABLO ALEJANDRO. Nombramientos. Adm. Unico: ACQUANI REGUERA MONICA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 14/01/2022#6761120
    Ceses/DimisionesNombramientos
    ACQUANI & CHIEPPI SL. Ceses/Dimisiones. Adm. Unico: ACQUANI REGUERA MONICA. Nombramientos. Adm. Solid.: ACQUANI REGUERA MONICA;SOTO ARROJO PABLO ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  4. 10/12/2009#504691
    Ceses/DimisionesNombramientosCambio de objeto social
    ACQUANI & CHIEPPI SL. Ceses/Dimisiones. Adm. Unico: SOTO ARROJO PABLO ALEJANDRO. Nombramientos. Adm. Unico: ACQUANI REGUERA MONICA. Cambio de objeto social. ADQUISICION POR CUALQUIER TITULO DE FINCAS R'USTICAS Y URBANAS, LA CONSTRUCCION Y LA ADMINIST…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIANO BARBACID 1 - CHALET 43, MADRID, BOADILLA DEL MONTE
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector