CHAMONIX GESTION SOCIEDAD LIMITADA

Hoja LO10991· NIF B26404988

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
204 290,00 €
Director :
Rubio Hernandez Raul

Legal information

Legal information for CHAMONIX GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000084754049
Legal formSociedad Limitada (SL)
Share capital204 290,00 €
Register referenceTomo 630 · Folio 39 · Hoja LO10991
StatusVigente

Activity

CHAMONIX GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 5 filings for this company, from 14 March 2016 to 24 July 2024, across 4 distinct types of filing. Its registered share capital is 204 290,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
CHAMONIX GESTION SOCI…Rubio Hernandez RaulRubio Hernandez RaulGRAND PROTECTION INT SOCIEDAD LIMITADAGRAND PROTECTION INT…TRENDSTYLE SPAIN SLTRENDSTYLE SPAIN SLCASAS DE VELILLA SOCIEDAD LIMITADACASAS DE VELILLA SOC…NOVA SAFETY INDUSTRIES SOCIEDAD LIMITADANOVA SAFETY INDUSTRI…YEGUADA CASAS DE VELILLA SOCIEDAD LIMITADAYEGUADA CASAS DE VEL…SAFETY BOOTS AND SHOES SOCIEDAD LIMITADASAFETY BOOTS AND SHO…

Registered actos

  1. RevocacionesPublished 24/07/2024· Registered 17/07/2024· I/A 8
  2. NombramientosPublished 29/02/2024· Registered 19/02/2024· I/A 6
  3. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 5
  4. Ampliación de capitalPublished 02/06/2017· Registered 15/05/2017· I/A 4
  5. Modificaciones estatutariasPublished 14/03/2016· Registered 03/03/2016· I/A 3

Changes

  1. 14/03/2016Modificaciones estatutarias

Capital · events

  1. 02/06/2017Ampliación de capital
    Resulting capital: 204 290,00 € (+201 210,00 €)

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. 24/07/2024#8184368
    Revocaciones
    CHAMONIX GESTION SOCIEDAD LIMITADA. Revocaciones. Apoderado: SAENZ HIDALGO DIEGO. Datos registrales. S 8 , H LO 10991, I/A 8 (17.07.24).
  2. 29/02/2024#7960371
    Nombramientos
    CHAMONIX GESTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAENZ HIDALGO DIEGO. Datos registrales. T 630 , F 39, S 8, H LO 10991, I/A 6 (19.02.24).
  3. 13/02/2024#7930232
    Nombramientos
    CHAMONIX GESTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: DEL POZO POVEDA OSCAR LUIS. Datos registrales. T 630 , F 38, S 8, H LO 10991, I/A 5 ( 6.02.24).
  4. 02/06/2017#4402005
    Ampliación de capital
    CHAMONIX GESTION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 201.210,00 Euros. Resultante Suscrito: 204.290,00 Euros. Datos registrales. T 630 , F 38, S 8, H LO 10991, I/A 4 (15.05.17).
  5. 14/03/2016#3766184
    Modificaciones estatutarias
    CHAMONIX GESTION SOCIEDAD LIMITADA. Modificaciones estatutarias. Modicado el artículo 18º de los Estatutos sociales relativo a la remuneración de los administradores. Datos registrales. T 630 , F 38, S 8, H LO 10991, I/A 3 ( 3.03.16).

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 addressPLAZA JUAN MIRO 6 1º A, LA RIOJA, LOGROÑO
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 6421 — are listed together.

Prospect this sectorAll companies in this sector