CCH2015 SL
Hoja BU15918· NIF B09566803
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 25/06/2015
Legal information
Legal information for CCH2015 SL
Activity
CCH2015 SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). It was incorporated on 25 June 2015. The Spanish commercial register has published 8 filings for this company, from 25 June 2015 to 10 September 2018, across 6 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Corporate purpose
La comercialización, distribución y despiece de todo tipo de productos cárnicos.Domicilio: C/ VALLADOLID 44 (ARANDA DE DUERO).
Directors and representatives
Directors
Former
- Fernandez Martin Domingo JavierCeased on 04/09/2018Administrador MancomunadoApoderado Mancomunado Solidario
- Chico Galindo BenjaminCeased on 04/09/2018Liquidador
Authorised representatives
Former
- Chico Martin Miguel JaimeCeased on 04/09/2018Apoderado Mancomunado
- Lacalle Fernandez Maria Pilar LuciaCeased on 04/09/2018Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- CARNICAS CHICO SL100 %
Legal entity · since 25/06/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CARNICAS CHICO SL100 %Vigente
Legal entity · since 25/06/2015
Beneficial owner network map
Registered actos
Changes
- 10/09/2018Disolución
- 10/09/2018Extinción
- 25/06/2015Declaración de unipersonalidad
CARNICAS CHICO SL
Capital · events
- 25/06/2015ConstituciónInitial capital: 3 200,00 €
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)
- 10/09/2018#5042731Ceses/DimisionesNombramientosDisoluciónExtinción
CCH2015 SL. Ceses/Dimisiones. Adm. Mancom.: CHICO GALINDO BENJAMIN;FERNANDEZ MARTIN DOMINGO JAVIER. Nombramientos. Liquidador: CHICO GALINDO BENJAMIN. Disolución. Voluntaria. Extinción. Datos registrales. T 693, L 484, F 159, S 8, H BU 15918, I/A 3 (… - 25/06/2015#3386526Nombramientos
CCH2015 SL. Nombramientos. Apo.Man.Soli: FERNANDEZ MARTIN DOMINGO JAVIER. Apo.Manc.: CHICO MARTIN MIGUEL JAIME;LACALLE FERNANDEZ MARIA PILAR LUCIA. Datos registrales. T 693, L 484, F 159, S 8, H BU 15918, I/A 2 (18.06.15).
- 25/06/2015#3386525ConstituciónDeclaración de unipersonalidadNombramientos
CCH2015 SL. Constitución. Comienzo de operaciones: 30.04.15. Objeto social: La comercialización, distribución y despiece de todo tipo de productos cárnicos.Domicilio: C/ VALLADOLID 44 (ARANDA DE DUERO). Capital: 3.200,00 Euros. Declaración de unipers…
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 2015
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.