CALESAS HERMANOS CHAMORRO SL

Hoja M489441· NIF B85803690

VigenteMadrid
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/12/2009
Director :
Chamorro Luque Jose

Legal information

Legal information for CALESAS HERMANOS CHAMORRO SL

NIF
Hoja registral
IRUS1000284544050
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/12/2009
LocalityMadrid
Register referenceTomo 27167 · Folio 107 · Hoja M489441
StatusVigente

Activity

CALESAS HERMANOS CHAMORRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 22 December 2009. The Spanish commercial register has published 6 filings for this company, from 22 December 2009 to 26 March 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

LA PRESTACION DE SERVICIOS DE TRANSPORTE DE PERSONAS, CON FINALIDAD TURISTICA O RECREATIVA, EN CABALLO, ASNOS, MULOS Y TODO TIPO DE CARROS, CARRETAS O CALESAS TIRADOS POR AQUELLOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CALESAS HERMANOS CHAM…Chamorro Luque JoseChamorro Luque Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALESAS HERMANOS CHAM…Chamorro Luque JoseChamorro Luque Jose

Beneficial owner (UBO)

Chamorro Luque Jose100 %

Individual · ultimate beneficial owner · since 26/03/2014

Beneficial owner network map

2 nodes Person Company
CALESAS HERMANOS CHAM…Chamorro Luque JoseChamorro Luque Jose

Registered actos

  1. Declaración de unipersonalidadPublished 26/03/2014· Registered 18/03/2014· I/A 3
  2. Ceses/DimisionesPublished 26/03/2014· Registered 18/03/2014· I/A 3
  3. NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 3
  4. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 2
  5. ConstituciónPublished 22/12/2009· Registered 10/12/2009· I/A 1
  6. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 1

Changes

  1. 26/03/2014Declaración de unipersonalidad

    CHAMORRO LUQUE JOSE

Capital · events

  1. 22/12/2009Constitución
    Initial capital: 3 006,00 €

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. 26/03/2014#2736780
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CALESAS HERMANOS CHAMORRO SL. Declaración de unipersonalidad. Socio único: CHAMORRO LUQUE JOSE. Ceses/Dimisiones. Adm. Unico: CHAMORRO LUQUE LUIS. Nombramientos. Adm. Unico: CHAMORRO LUQUE JOSE. Datos registrales. T 27167 , F 107, S 8, H M 489441, I/…
  2. 22/12/2009#520742
    Nombramientos
    CALESAS HERMANOS CHAMORRO SL. Nombramientos. Apoderado: CHAMORRO LUQUE JOSE. Datos registrales. T 27167 , F 106, S 8, H M 489441, I/A 2 (10.12.09).
  3. 22/12/2009#520741
    ConstituciónNombramientos
    CALESAS HERMANOS CHAMORRO SL. Constitución. Comienzo de operaciones: 24.11.09. Objeto social: LA PRESTACION DE SERVICIOS DE TRANSPORTE DE PERSONAS, CON FINALIDAD TURISTICA O RECREATIVA, EN CABALLO, ASNOS, MULOS Y TODO TIPO DE CARROS, CARRETAS O CALES…

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 2009

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 addressAVDA DE PABLO NERUDA 114-A 3º A (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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector