CHAMIGLASS SL

Hoja TO31616· NIF B45733185

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/05/2010
Director :
Ruiz Chamizo Luis-Miguel

Legal information

Legal information for CHAMIGLASS SL

NIF
Hoja registral
IRUS1000228663989
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/05/2010
LocalityToledo
Phone
Register referenceTomo 1496 · Folio 134 · Hoja TO31616
StatusVigente

Activity

CHAMIGLASS SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). It was incorporated on 12 May 2010. The Spanish commercial register has published 7 filings for this company, from 12 May 2010 to 15 November 2016, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9531

Corporate purpose

Mecánica del automóvil, reparación, mantenimiento, sustitución y compraventa de accesorios del automóvil, así como la sustitución y reparación de la cristalería del automóvil, lunas, parabrisas, ventanillas y laminados. Estaactividades se podrán desarrollar en su modalidad de franquiciado.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CHAMIGLASS SLRuiz Chamizo Luis-MiguelRuiz Chamizo Luis-Mi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHAMIGLASS SLRuiz Chamizo Luis-MiguelRuiz Chamizo Luis-Mi…

Beneficial owner (UBO)

Ruiz Chamizo Luis-Miguel100 %

Individual · ultimate beneficial owner · since 15/11/2016

Beneficial owner network map

2 nodes Person Company
CHAMIGLASS SLRuiz Chamizo Luis-MiguelRuiz Chamizo Luis-Mi…

Registered actos

  1. NombramientosPublished 08/09/2010· Registered 23/08/2010· I/A 4
  2. Ceses/DimisionesPublished 08/09/2010· Registered 23/08/2010· I/A 3
  3. NombramientosPublished 08/09/2010· Registered 23/08/2010· I/A 3
  4. NombramientosPublished 12/05/2010· Registered 28/04/2010· I/A 2
  5. ConstituciónPublished 12/05/2010· Registered 28/04/2010· I/A 1
  6. NombramientosPublished 12/05/2010· Registered 28/04/2010· I/A 1

Changes

  1. 15/11/2016Declaración de unipersonalidad

    RUIZ CHAMIZO LUIS-MIGUEL

Capital · events

  1. 12/05/2010Constitución
    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. 15/11/2016#4107366
    Declaración de unipersonalidad
    CHAMIGLASS SL. Declaración de unipersonalidad. Socio único: RUIZ CHAMIZO LUIS-MIGUEL. Datos registrales. T 1496 , F 134, S 8, H TO 31616, I/A 5 ( 3.11.16).
  2. 08/09/2010#870624
    Nombramientos
    CHAMIGLASS SL. Nombramientos. Apoderado: CHAMIZO CARMONA SERGIO. Datos registrales. T 1496 , F 134, S 8, H TO 31616, I/A 4 (23.08.10).
  3. 08/09/2010#870623
    Ceses/DimisionesNombramientos
    CHAMIGLASS SL. Ceses/Dimisiones. Adm. Unico: CHAMIZO CARMONA SERGIO. Nombramientos. Adm. Unico: RUIZ CHAMIZO LUIS-MIGUEL. Datos registrales. T 1496 , F 132, S 8, H TO 31616, I/A 3 (23.08.10).
  4. 12/05/2010#716778
    Nombramientos
    CHAMIGLASS SL. Nombramientos. Apoderado: RUIZ CHAMIZO LUIS-MIGUEL. Datos registrales. T 1496 , F 133, S 8, H TO 31616, I/A 2 (28.04.10).
  5. 12/05/2010#716777
    ConstituciónNombramientos
    CHAMIGLASS SL. Constitución. Comienzo de operaciones: 16.03.10. Objeto social: Mecánica del automóvil, reparación, mantenimiento, sustitución y compraventa de accesorios del automóvil, así como la sustitución y reparación de la cristalería del automó…

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 2010

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/ DUQUE DE AHUMADA 10 (TOLEDO), Toledo
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 — CNAE 9531 — are listed together.