CHALMAR SL
Hoja M27509· NIF B28071710
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Grande Alonso Vera, Tiagonce De Leon Marta Alejandra, Alonso Pinilla Maria Vera, Tiagonce De Leon Belen
Legal information
Legal information for CHALMAR SL
Activity
CHALMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 3 filings for this company, from 19 May 2015 to 22 August 2018, across 2 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Grande Alonso VeraSince 08/05/2015PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
- Tiagonce De Leon Marta AlejandraSince 10/08/2018Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
- Alonso Pinilla Maria VeraSince 10/08/2018Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
- Tiagonce De Leon BelenSince 10/08/2018Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y SolidarioSecretario
Former
- Grande Alonso LuciaCeased on 10/08/2018Consejero
- Tiagonce Zamacola AntonioCeased on 10/08/2018Secretario
Directors network map
Registered actos
Timeline (BORME)
- 22/08/2018#5020129Ceses/DimisionesNombramientos
CHALMAR SL. Ceses/Dimisiones. Presidente: ALONSO PINILLA MARIA VERA. Consejero: ALONSO PINILLA MARIA VERA;GRANDE ALONSO LUCIA. Cons.Del.Sol: ALONSO PINILLA MARIA VERA. Secretario: TIAGONCE ZAMACOLA ANTONIO. Consejero: TIAGONCE ZAMACOLA ANTONIO. Cons.… - 19/05/2015#3326579Nombramientos
CHALMAR SL. Nombramientos. Apoderado: GRANDE ALONSO VERA. Datos registrales. T 1484 , F 172, S 8, H M 27509, I/A 6 ( 8.05.15).
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 — Agentes de la propiedad inmobiliaria — are listed together.