CHAFRAN CONSULTORES SL

Hoja M358695· NIF B84029792

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Cuesta Jose

Legal information

Legal information for CHAFRAN CONSULTORES SL

NIF
Hoja registral
IRUS1000273300440
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20290 · Folio 5 · Hoja M358695
StatusVigente

Activity

CHAFRAN CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 22 June 2012 to 16 April 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CHAFRAN CONSULTORES SLRodriguez Cuesta JoseRodriguez Cuesta JoseCHAFRAN SLCHAFRAN SLROCESAR INVERSIONES SLROCESAR INVERSIONES …INGENIERIA DE PROYECTOS Y SERVICIOS DE AMBIENTE SLINGENIERIA DE PROYEC…COMERCIAL DE CERAMICA Y ALUMINIO SLCOMERCIAL DE CERAMIC…INGENIERIA CHAFRAN SLINGENIERIA CHAFRAN SLPROYECTOS CONSTRUCCIONES E INSTALACIONES NURO SLPROYECTOS CONSTRUCCI…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2015· Registered 08/04/2015· I/A 3
  2. NombramientosPublished 16/04/2015· Registered 08/04/2015· I/A 3
  3. Ceses/DimisionesPublished 22/06/2012· Registered 13/06/2012· I/A 2
  4. NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 2
  5. Modificaciones estatutariasPublished 22/06/2012· Registered 13/06/2012· I/A 2

Changes

  1. 22/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2015#3283469
    Ceses/DimisionesNombramientos
    CHAFRAN CONSULTORES SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CUESTA JOSE;TERAN ARRIBAS MARIA DEL ROSARIO. Nombramientos. Adm. Unico: RODRIGUEZ CUESTA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  2. 22/06/2012#1782764
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHAFRAN CONSULTORES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CUESTA JOSE. Nombramientos. Adm. Solid.: RODRIGUEZ CUESTA JOSE;TERAN ARRIBAS MARIA DEL ROSARIO. Modificaciones estatutarias. Cambio del Organo de…

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/ RIO BULLAQUE NUMERO 6, ESCALERA 1 2º B, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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