CHAUSES SA

Hoja B15405· NIF A59031997

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Director :
Casas Boncompte Xavier

Legal information

Legal information for CHAUSES SA

NIF
Hoja registral
IRUS1000326261362
Legal formSociedad Anónima (SA)
LocalityTerrassa
Register referenceTomo 33138 · Folio 167 · Hoja B15405
StatusVigente

Activity

CHAUSES SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 18 August 2010 to 26 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CHAUSES SACasas Boncompte XavierCasas Boncompte Xavi…

Registered actos

  1. RevocacionesPublished 26/07/2022· Registered 15/07/2022· I/A 11
  2. NombramientosPublished 26/07/2022· Registered 15/07/2022· I/A 11
  3. NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 10
  4. RevocacionesPublished 18/08/2010· Registered 06/08/2010· I/A 9
  5. NombramientosPublished 18/08/2010· Registered 06/08/2010· I/A 9
  6. Modificaciones estatutariasPublished 18/08/2010· Registered 06/08/2010· I/A 9
  7. Cambio de domicilio socialPublished 18/08/2010· Registered 06/08/2010· I/A 9

Changes

  1. 18/08/2010Cambio de domicilio social

    CL SANT PERE Num.24 (TERRASSA)

  2. 18/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2022#7088190
    RevocacionesNombramientos
    CHAUSES SA. Revocaciones. ADM.UNICO: CASAS BONCOMPTE XAVIER. Nombramientos. ADM.UNICO: CASAS BONCOMPTE XAVIER. Datos registrales. T 33138 , F 167, S 8, H B 15405, I/A 11 (15.07.22).
  2. 13/12/2016#4148543
    Nombramientos
    CHAUSES SA. Nombramientos. ADM.UNICO: CASAS BONCOMPTE XAVIER. Datos registrales. T 33138 , F 167, S 8, H B 15405, I/A 10 ( 1.12.16).
  3. 18/08/2010#848827
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    CHAUSES SA. Revocaciones. ADM.UNICO: CASAS BONCOMPTE JOSE ORIOL. Nombramientos. ADM.UNICO: CASAS BONCOMPTE XAVIER. Modificaciones estatutarias. ART.29.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL SANT…

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 addressCL SANT PERE Num.24 (TERRASSA), Terrassa, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector