C.K.H.E.S.U.S.A. SL

Hoja M776195· NIF B72429673

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/09/2022
Director :
Catrakilis Nicholas

Legal information

Legal information for C.K.H.E.S.U.S.A. SL

NIF
Hoja registral
IRUS1000311265041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/09/2022
Register referenceTomo 44001 · Folio 54 · Hoja M776195
StatusVigente

Activity

C.K.H.E.S.U.S.A. SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 September 2022. The Spanish commercial register has published 6 filings for this company, from 9 September 2022 to 22 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSULTORIA Y ASESORAMIENTO EN GENERAL TANTO A PERSONAS JURIDICAS COMO A PERSONAS FISICAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
C.K.H.E.S.U.S.A. SLCatrakilis NicholasCatrakilis Nicholas

Cap table · shareholdings

  • CKH COUNSULTING LLC100 %

    Legal entity · since 22/03/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
C.K.H.E.S.U.S.A. SLCkh Counsulting LlcCkh Counsulting Llc

Beneficial owner (UBO)

CKH COUNSULTING LLC100 %

Legal entity · since 22/03/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
C.K.H.E.S.U.S.A. SLCkh Counsulting LlcCkh Counsulting Llc

Registered actos

  1. Declaración de unipersonalidadPublished 22/03/2023· Registered 14/03/2023· I/A 4
  2. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 3
  3. Ceses/DimisionesPublished 10/11/2022· Registered 02/11/2022· I/A 2
  4. NombramientosPublished 10/11/2022· Registered 02/11/2022· I/A 2
  5. ConstituciónPublished 09/09/2022· Registered 02/09/2022· I/A 1
  6. NombramientosPublished 09/09/2022· Registered 02/09/2022· I/A 1

Changes

  1. 22/03/2023Declaración de unipersonalidad

    CKH COUNSULTING LLC

Capital · events

  1. 09/09/2022Constitución
    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. 22/03/2023#7448341
    Declaración de unipersonalidad
    C.K.H.E.S.U.S.A. SL. Declaración de unipersonalidad. Socio único: CKH COUNSULTING LLC. Datos registrales. T 44001 , F 54, S 8, H M 776195, I/A 4 (14.03.23).
  2. 05/12/2022#7277822
    Nombramientos
    C.K.H.E.S.U.S.A. SL. Nombramientos. Apo.Sol.: AUDALIA ASESORES SL;ALIO SANJUAN VICTOR;BLANCO ORTEGA DANIEL- IGNACIO. Datos registrales. T 44001 , F 54, S 8, H M 776195, I/A 3 (28.11.22).
  3. 10/11/2022#7233840
    Ceses/DimisionesNombramientos
    C.K.H.E.S.U.S.A. SL. Ceses/Dimisiones. Adm. Unico: ALIO SANJUAN FRANCISCO JAVIER. Nombramientos. Adm. Unico: CATRAKILIS NICHOLAS. Datos registrales. T 44001 , F 54, S 8, H M 776195, I/A 2 ( 2.11.22).
  4. 09/09/2022#7153141
    ConstituciónNombramientos
    C.K.H.E.S.U.S.A. SL. Constitución. Comienzo de operaciones: 17.08.22. Objeto social: CONSULTORIA Y ASESORAMIENTO EN GENERAL TANTO A PERSONAS JURIDICAS COMO A PERSONAS FISICAS. Domicilio: C/ JOSE LAZARO GALDIANO 4 - PLANTA 2 (MADRID). Capital: 3.000,0…

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 2022

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/ JOSE LAZARO GALDIANO 4 - PLANTA 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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