CHARLES CHEVIGNON IBERIA SL
Hoja GI64180· NIF B55323737
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2018
- Director :
- Helene Poirier
Legal information
Legal information for CHARLES CHEVIGNON IBERIA SL
Activity
CHARLES CHEVIGNON IBERIA SL is a Sociedad Limitada (SL) with its registered office in Cornellà del Terri (Girona, Cataluña). It was incorporated on 20 June 2018. The Spanish commercial register has published 6 filings for this company, from 20 June 2018 to 17 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La importación, la exportación, la representación, la fabricación, la venta al por mayor, el almacenamiento, el comercio minorista y confección de cuero, pieles, productos "prét-a-porter" de toda índole para hombre, mujer y niño.
Directors and representatives
Directors
Current
- Helene PoirierSince 13/06/2018Administrador Único
Authorised representatives
Current
- Jordi Bisbe FraixinoSince 18/09/2018Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- ESTABLISSEMENTS CHARLES CHEVIGNON SAS100 %
Legal entity · since 20/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ESTABLISSEMENTS CHARLES CHEVIGNON SAS100 %
Legal entity · since 20/06/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/11/2018· Registered 20/11/2018· I/A 3
- NombramientosPublished 26/09/2018· Registered 18/09/2018· I/A 2
- ConstituciónPublished 20/06/2018· Registered 13/06/2018· I/A 1
- Declaración de unipersonalidadPublished 20/06/2018· Registered 13/06/2018· I/A 1
- NombramientosPublished 20/06/2018· Registered 13/06/2018· I/A 1
Changes
- 27/11/2018Modificaciones estatutarias
- 20/06/2018Declaración de unipersonalidad
ESTABLISSEMENTS CHARLES CHEVIGNON SAS
Capital · events
- 20/06/2018ConstituciónInitial 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)
- 17/03/2026#9127810
CHARLES CHEVIGNON IBERIA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H GI 64180, I/A 4 ( 6.02.25).
- 27/11/2018#5146761Modificaciones estatutarias
CHARLES CHEVIGNON IBERIA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 3208 , F 219, S 8, H GI 64180, I/A 3 (20.11.18).
- 26/09/2018#5063077Nombramientos
CHARLES CHEVIGNON IBERIA SL. Nombramientos. Apo.Man.Soli: JORDI BISBE FRAIXINO. Datos registrales. T 3208 , F 217, S 8, H GI 64180, I/A 2 (18.09.18).
- 20/06/2018#4932785ConstituciónDeclaración de unipersonalidadNombramientos
CHARLES CHEVIGNON IBERIA SL. Constitución. Comienzo de operaciones: 25.05.18. Objeto social: La importación, la exportación, la representación, la fabricación, la venta al por mayor, el almacenamiento, el comercio minorista y confección de cuero, pie…
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 2018
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.