CHANGEL ESPAÑA SL

Hoja M543760· NIF B86511698

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/09/2012
Directors :
Garcia Malmierca Elias, Nuñez Sanchez Jose-Esteban, Priboi Marinela
Former name :
INVERHOSTEL ROSA AZUL SL

Legal information

Legal information for CHANGEL ESPAÑA SL

NIF
Hoja registral
IRUS1000289179693
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/09/2012
LocalityTorrejón de Ardoz
Register referenceTomo 30211 · Folio 18 · Hoja M543760
Former names
INVERHOSTEL ROSA AZUL SL2012-09-18 → 2015-03-23
StatusVigente

Activity

CHANGEL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 September 2012. The Spanish commercial register has published 7 filings for this company, from 18 September 2012 to 23 March 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO E INFORMACION EN ASPECTOS JURIDICOS, FISCALES, CONTABLES, LABORALES, CONSULTORIA, TECNICOS, MARKETING, ......

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CHANGEL ESPAÑA SLGarcia Malmierca EliasGarcia Malmierca Eli…Priboi MarinelaPriboi MarinelaNuñez Sanchez Jose-EstebanNuñez Sanchez Jose-E…HOSTINVER OCIO SLHOSTINVER OCIO SLCAFEHOSTEL ANGEL SLLCAFEHOSTEL ANGEL SLLPRIDU JLC GALLERY SLPRIDU JLC GALLERY SL

Registered actos

  1. Ceses/DimisionesPublished 23/03/2015· Registered 12/03/2015· I/A 2
  2. NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 2
  3. Modificaciones estatutariasPublished 23/03/2015· Registered 12/03/2015· I/A 2
  4. Cambio de denominación socialPublished 23/03/2015· Registered 12/03/2015· I/A 2
  5. Ampliacion del objeto socialPublished 23/03/2015· Registered 12/03/2015· I/A 2
  6. ConstituciónPublished 18/09/2012· Registered 07/09/2012· I/A 1
  7. NombramientosPublished 18/09/2012· Registered 07/09/2012· I/A 1

Changes

  1. 23/03/2015Ampliación del objeto social

    .

  2. 23/03/2015Modificaciones estatutarias

Capital · events

  1. 18/09/2012Constitución
    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. 23/03/2015#3248466

    Company name: INVERHOSTEL ROSA AZUL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    INVERHOSTEL ROSA AZUL SL. Ceses/Dimisiones. Adm. Solid.: NUÑEZ SANCHEZ JOSE ESTEBAN;SOLER CASANOVA LOURDES. Nombramientos. Adm. Solid.: NUÑEZ SANCHEZ JOSE-ESTEBAN;PRIBOI MARINELA;GARCIA MALMIERCA ELIAS. Modificaciones estatutarias. Artículo de los es…
  2. 18/09/2012#1897999

    Company name: INVERHOSTEL ROSA AZUL SL

    ConstituciónNombramientos
    INVERHOSTEL ROSA AZUL SL. Constitución. Comienzo de operaciones: 1.08.12. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO E INFORMACION EN ASPECTOS JURIDICOS, FISCALES, CONTABLES, LABORALES, CONSULTORIA, TECNICOS, MARK…

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 2012

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/ SAN ISIDRO 13 1 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector