CHACON GESTION GLOBAL SL

Hoja C35655· NIF B15989569

VigenteA Coruña
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Chacon Pichel Paula
Former name :
CHACON&VILELA ASOCIADOS SL

Legal information

Legal information for CHACON GESTION GLOBAL SL

NIF
Hoja registral
IRUS1000075600649
Legal formSociedad Limitada (SL)
Register referenceTomo 2957 · Folio 129 · Hoja C35655
Former names
CHACON&VILELA ASOCIADOS SL2012-12-21
StatusVigente

Activity

CHACON GESTION GLOBAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 21 December 2012 to 23 May 2014, across 6 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CHACON GESTION GLOBAL…Chacon Pichel PaulaChacon Pichel PaulaINVERSIONES VIASCON SLINVERSIONES VIASCON …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHACON GESTION GLOBAL…Chacon Pichel PaulaChacon Pichel Paula

Beneficial owner (UBO)

Chacon Pichel Paula100 %

Individual · ultimate beneficial owner · since 21/12/2012

Beneficial owner network map

2 nodes Person Company
CHACON GESTION GLOBAL…Chacon Pichel PaulaChacon Pichel Paula

Registered actos

  1. Modificaciones estatutariasPublished 23/05/2014· Registered 16/05/2014· I/A 4
  2. Cambio de domicilio socialPublished 23/05/2014· Registered 16/05/2014· I/A 4
  3. Declaración de unipersonalidadPublished 21/12/2012· Registered 14/12/2012· I/A 3
  4. Ceses/DimisionesPublished 21/12/2012· Registered 14/12/2012· I/A 2
  5. NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 2
  6. Modificaciones estatutariasPublished 21/12/2012· Registered 14/12/2012· I/A 2
  7. Cambio de denominación socialPublished 21/12/2012· Registered 14/12/2012· I/A 2

Changes

  1. 23/05/2014Cambio de domicilio social

    C/ DONANTES DE SANGRE 3 1º DR (CORUÑA (A))

  2. 23/05/2014Modificaciones estatutarias
  3. 21/12/2012Cambio de denominación social

    CHACON&VILELA ASOCIADOS SL→CHACON GESTION GLOBAL SL

  4. 21/12/2012Declaración de unipersonalidad

    CHACON PICHEL PAULA

  5. 21/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2014#2818686
    Modificaciones estatutariasCambio de domicilio social
    CHACON GESTION GLOBAL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: DOMICILIO SOCIAL.-. Cambio de domicilio social. C/ DONANTES DE SANGRE 3 1º DR (CORUÑA (A)). Datos registrales. T 2957 , F 129, S 8, H C 35655, I/A 4 (16.…
  2. 21/12/2012#2048358
    Declaración de unipersonalidad
    CHACON GESTION GLOBAL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CHACON PICHEL PAULA. Datos registrales. T 2957 , F 128, S 8, H C 35655, I/A 3 (14.12.12).
  3. 21/12/2012#2048357

    Company name: CHACON&VILELA ASOCIADOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    CHACON&VILELA ASOCIADOS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: CHACON PICHEL PAULA;VILELA TRILLO GONZALO. Nombramientos. Adm. Unico: CHACON PICHEL PAULA. Modificaciones estatutarias. Artículo de los estatutos: DENOMINACION SOCIAL.-.Cambio …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DONANTES DE SANGRE 3 1º DR (CORUÑA (A)), A Coruña
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 apoyo a las empresas n.c.o.p. — are listed together.

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