CH-CONSULTING 2017 S.L
Hoja B616251· NIF B47795638
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Agudo Castaño Daniel
Legal information
Legal information for CH-CONSULTING 2017 S.L
Activity
CH-CONSULTING 2017 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 5 June 2024 to 11 September 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Agudo Castaño DanielSince 26/01/2026Administrador Único
Former
- Aguado Castaño DanielCeased on 26/01/2026Administrador Único
- IMG COMPANIES XXI SLCeased on 12/02/2025Administrador Único
Auditors
Current
- A WORLDWIDE AUDIT ASSURANCE ESPAÑA SLSince 11/04/2025Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 03/02/2026· Registered 26/01/2026· I/A 9
- NombramientosPublished 03/02/2026· Registered 26/01/2026· I/A 9
- DisoluciónPublished 03/02/2026· Registered 26/01/2026· I/A 9
- NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 8
- RevocacionesPublished 19/02/2025· Registered 12/02/2025· I/A 7
- NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 7
- Modificaciones estatutariasPublished 19/02/2025· Registered 12/02/2025· I/A 7
- NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 6
- Cambio de domicilio socialPublished 05/06/2024· Registered 28/05/2024· I/A 5
Changes
- 03/02/2026Disolución
- 19/02/2025Modificaciones estatutarias
- 05/06/2024Cambio de domicilio social
RD SANT PERE NUMERO 19-21 P.4 PTA.5 (BARCELONA)
Timeline (BORME)
- 11/09/2026#10663548
CH-CONSULTING 2017 S.L. Fe de erratas: En el BORME no.22/2026 y con referencia 54650 SE RECTIFICA EL APARTADO NOMBRAMIENTOS EN CUANTO AL CARGO Y SEGUNDO APELLIDO DE DANIEL CASTAÑO, DONDE SE LEE "ADM.UNICO" DEBE LEERSE "LIQUIDADOR" Y DONDE SE LEE "AGU… - 03/02/2026#9048223RevocacionesNombramientosDisolución
CH-CONSULTING 2017 S.L. Revocaciones. ADM.UNICO: AGUADO CASTAÑO DANIEL. Nombramientos. ADM.UNICO: AGUDO CASTAÑO DANIEL. Disolución. Voluntaria. Datos registrales. S 8 , H B 616251, I/A 9 (26.01.26).
- 22/04/2025#8600615Nombramientos
CH-CONSULTING 2017 S.L. Nombramientos. AUDIT.CUENT.: A WORLDWIDE AUDIT ASSURANCE ESPAÑA SL. Datos registrales. S 8 , H B 616251, I/A 8 (11.04.25).
- 19/02/2025#8498580RevocacionesNombramientosModificaciones estatutarias
CH-CONSULTING 2017 S.L. Revocaciones. ADM.UNICO: IMG COMPANIES XXI SL. REPR.143 RRM: MARTINEZ MONCADA EDGAR DAVID. Nombramientos. ADM.UNICO: AGUADO CASTAÑO DANIEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. D… - 05/11/2024#8325474Nombramientos
CH-CONSULTING 2017 S.L. Nombramientos. APODERAD.SOL: AGUADO CASTAÑO DANIEL. Datos registrales. S 8 , H B 616251, I/A 6 (28.10.24).
- 05/06/2024#8108885Cambio de domicilio social
CH-CONSULTING 2017 S.L. Cambio de domicilio social. RD SANT PERE NUMERO 19-21 P.4 PTA.5 (BARCELONA). Datos registrales. S 8 , H B 616251, I/A 5 (28.05.24).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.