CH LUX EVENTS SL

Hoja M546515· NIF B86573748

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/11/2012
Director :
Fontanet Carot Christian

Legal information

Legal information for CH LUX EVENTS SL

NIF
Hoja registral
IRUS1000289497288
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/11/2012
LocalityLas Rozas de Madrid
Register referenceTomo 30367 · Folio 175 · Hoja M546515
StatusVigente

Activity

CH LUX EVENTS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 16 November 2012. The Spanish commercial register has published 5 filings for this company, from 16 November 2012 to 25 March 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La compra-venta, arrendamiento y promocion de cualquier clase de bienes inmuebles, tanto urbanos como rusticos, para su explotación, asi como la gestión inmobiliaria.- La importacion y exportación de vehículos automóviles, motocicletas, embarcaciones y aeronaves de todo tipo. La intermediación comer.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Gomez Pablo100 %

Individual · ultimate beneficial owner · since 16/11/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/03/2013· Registered 14/03/2013· I/A 2
  2. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 2
  3. ConstituciónPublished 16/11/2012· Registered 06/11/2012· I/A 1
  4. Declaración de unipersonalidadPublished 16/11/2012· Registered 06/11/2012· I/A 1
  5. NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 1

Changes

  1. 16/11/2012Declaración de unipersonalidad

    GONZALEZ GOMEZ PABLO

Capital · events

  1. 16/11/2012Constitución
    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. 25/03/2013#2193220
    Ceses/DimisionesNombramientos
    CH LUX EVENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: FONTANET CAROT CHRISTIAN. Ceses/Dimisiones. Adm. Unico: GONZALEZ GOMEZ PABLO. Nombramientos. Adm. Unico: FONTANET CAROT CHRISTIAN. Datos registrales. T 30367 , F 175, S 8, H…
  2. 16/11/2012#1986484
    ConstituciónDeclaración de unipersonalidadNombramientos
    CH LUX EVENTS SL. Constitución. Comienzo de operaciones: 10.10.12. Objeto social: La compra-venta, arrendamiento y promocion de cualquier clase de bienes inmuebles, tanto urbanos como rusticos, para su explotación, asi como la gestión inmobiliaria.- …

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 2012

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 ESPAÑA 10 - 1º-B (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector