CHAMBERI CONSULTING SL

Hoja M715107· NIF B88587795

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2020
Directors :
De Santa Pau Argüelles Jose-Ramon, VERSAVICE ROJO SL

Legal information

Legal information for CHAMBERI CONSULTING SL

NIF
Hoja registral
IRUS1000305295164
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2020
LocalityPozuelo de Alarcón
Register referenceTomo 40249 · Folio 40 · Hoja M715107
StatusVigente

Activity

CHAMBERI CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 February 2020. The Spanish commercial register has published 5 filings for this company, from 24 February 2020 to 12 November 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividades inmobiliarias, incluyendo el alquiler no financiero, la rehabilitación y la promoción inmobiliaria. Construcción, instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
CHAMBERI CONSULTING SLVERSAVICE ROJO SLVERSAVICE ROJO SLDe Santa Pau Argüelles Jose-RamonDe Santa Pau Argüell…INVERSIONES ARGUELLES GORDILLO SLINVERSIONES ARGUELLE…SANTA CECILIA SOLAR SLSANTA CECILIA SOLAR …PUERTO VENECIA SOLAR ENERGY 1 SLPUERTO VENECIA SOLAR…PLAZA SOLAR ENERGY 1 SLPLAZA SOLAR ENERGY 1…SOLATZ SOLAR SLSOLATZ SOLAR SLGDEJ SLGDEJ SLDELP INVERSIONES SLDELP INVERSIONES SLSANTA PAU REAL STATE SLSANTA PAU REAL STATE…INVICTA CAPITAL PARTNERS SLINVICTA CAPITAL PART…SANTA CECILIA SOLAR SLSANTA CECILIA SOLAR …ESTUDIO SANTA PAU 99 SLESTUDIO SANTA PAU 99…MIRALBAIDA ENERGIA XV SLMIRALBAIDA ENERGIA X…BEASAIN ENERGIA SOLAR SLBEASAIN ENERGIA SOLA…EL YELMO ENERGIA SOLAR SLEL YELMO ENERGIA SOL…OLSEN PRODUCTIONS SLOLSEN PRODUCTIONS SL

Registered actos

  1. Ceses/DimisionesPublished 12/11/2020· Registered 04/11/2020· I/A 3
  2. NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 3
  3. Modificaciones estatutariasPublished 30/06/2020· Registered 23/06/2020· I/A 2
  4. ConstituciónPublished 24/02/2020· Registered 17/02/2020· I/A 1
  5. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 1

Changes

  1. 30/06/2020Modificaciones estatutarias

Capital · events

  1. 24/02/2020Constitución
    Initial capital: 3 000,00 €

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. 12/11/2020#6114446
    Ceses/DimisionesNombramientos
    CHAMBERI CONSULTING SL. Ceses/Dimisiones. Adm. Unico: DE SANTA PAU ARGUELLES JOSE-RAMON. Nombramientos. Representan: CASERO RODRIGUEZ JUAN-PABLO. Adm. Solid.: VERSAVICE ROJO SL;DE SANTA PAU ARGUELLES JOSE-RAMON. Otros conceptos: Cambio del Organo de …
  2. 30/06/2020#5924406
    Modificaciones estatutarias
    CHAMBERI CONSULTING SL. Modificaciones estatutarias. Modificado el artículo 9 de los estatutos sociales. Datos registrales. T 40249 , F 40, S 8, H M 715107, I/A 2 (23.06.20).
  3. 24/02/2020#5809319
    ConstituciónNombramientos
    CHAMBERI CONSULTING SL. Constitución. Comienzo de operaciones: 3.02.20. Objeto social: "Actividades inmobiliarias, incluyendo el alquiler no financiero, la rehabilitación y la promoción inmobiliaria. Construcción, instalaciones y mantenimiento. Domic…

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 2020

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/ ISLAS CIES 6 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector