CHAMONIX EXECUTIVE CONSULTANTS SL

Hoja M517262· NIF B86163458

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2011
Director :
Ardura Pascual Manuel

Legal information

Legal information for CHAMONIX EXECUTIVE CONSULTANTS SL

NIF
Hoja registral
IRUS1000286841777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2011
LocalitySan Sebastián de los Reyes
Register referenceTomo 28726 · Folio 106 · Hoja M517262
StatusVigente

Activity

CHAMONIX EXECUTIVE CONSULTANTS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 29 April 2011. The Spanish commercial register has published 5 filings for this company, from 29 April 2011 to 25 May 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7499

Corporate purpose

Asesoramiento consultoria y auditoria de empresas, formacion y seleccion de personal y externalizacion de equipos directivos.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CHAMONIX EXECUTIVE CO…Ardura Pascual ManuelArdura Pascual ManuelRIOGLASS SOLAR HOLDING SARIOGLASS SOLAR HOLDI…RIOGLASS SOLAR SARIOGLASS SOLAR SAGEIDA SKIKDA SLGEIDA SKIKDA SLGEIDA TLEMCEN SLGEIDA TLEMCEN SLFARO CHARTER SLFARO CHARTER SLRIOGLASS SOLAR SCH SOCIEDAD LIMITADARIOGLASS SOLAR SCH S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHAMONIX EXECUTIVE CO…Ardura Pascual ManuelArdura Pascual Manuel

Beneficial owner (UBO)

Ardura Pascual Manuel100 %

Individual · ultimate beneficial owner · since 29/04/2011

Beneficial owner network map

2 nodes Person Company
CHAMONIX EXECUTIVE CO…Ardura Pascual ManuelArdura Pascual Manuel

Registered actos

  1. Cambio de domicilio socialPublished 25/05/2017· Registered 17/05/2017· I/A 3
  2. Cambio de domicilio socialPublished 22/02/2013· Registered 14/02/2013· I/A 2
  3. ConstituciónPublished 29/04/2011· Registered 15/04/2011· I/A 1
  4. Declaración de unipersonalidadPublished 29/04/2011· Registered 15/04/2011· I/A 1
  5. NombramientosPublished 29/04/2011· Registered 15/04/2011· I/A 1

Changes

  1. 25/05/2017Cambio de domicilio social

    C/ PORTILLO DE PESADILLA Nº2 (SAN SEBASTIAN DE LOS REYES)

  2. 22/02/2013Cambio de domicilio social

    PASEO DEL EMBAJADOR, 58 (SAN SEBASTIAN DE LOS REYES)

  3. 29/04/2011Declaración de unipersonalidad

    ARDURA PASCUAL MANUEL

Capital · events

  1. 29/04/2011Constitución
    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. 25/05/2017#4389191
    Cambio de domicilio social
    CHAMONIX EXECUTIVE CONSULTANTS SL. Cambio de domicilio social. C/ PORTILLO DE PESADILLA Nº2 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 28726 , F 106, S 8, H M 517262, I/A 3 (17.05.17).
  2. 22/02/2013#2141542
    Cambio de domicilio social
    CHAMONIX EXECUTIVE CONSULTANTS SL. Cambio de domicilio social. PASEO DEL EMBAJADOR, 58 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 28726 , F 106, S 8, H M 517262, I/A 2 (14.02.13).
  3. 29/04/2011#1192543
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHAMONIX EXECUTIVE CONSULTANTS SL. Constitución. Comienzo de operaciones: 16.03.11. Objeto social: Asesoramiento consultoria y auditoria de empresas, formacion y seleccion de personal y externalizacion de equipos directivos. Domicilio: C/ PUERTAS VER…

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 2011

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/ PORTILLO DE PESADILLA Nº2 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector