CHB SERVICIOS FINANCIEROS SL

Hoja M178128· NIF B81502486

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
96 153,99 €
Director :
Chinchurreta Bollain Jose Fernando

Legal information

Legal information for CHB SERVICIOS FINANCIEROS SL

NIF
Hoja registral
IRUS1000257521768
Legal formSociedad Limitada (SL)
Share capital96 153,99 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 11336 · Folio 103 · Hoja M178128
StatusVigente

Activity

CHB SERVICIOS FINANCIEROS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 18 December 2014 to 2 August 2018, across 4 distinct types of filing. Its registered share capital is 96 153,99 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CHB SERVICIOS FINANCI…Chinchurreta Bollain Jose FernandoChinchurreta Bollain…PULKA 2008 SLPULKA 2008 SL

Registered actos

  1. Ampliación de capitalPublished 02/08/2018· Registered 26/07/2018· I/A 7
  2. Modificaciones estatutariasPublished 02/08/2018· Registered 26/07/2018· I/A 7
  3. Modificaciones estatutariasPublished 04/08/2015· Registered 24/07/2015· I/A 6
  4. Ampliación de capitalPublished 21/01/2015· Registered 13/01/2015· I/A 5
  5. Ceses/DimisionesPublished 18/12/2014· Registered 11/12/2014· I/A 4
  6. NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 4

Changes

  1. 02/08/2018Modificaciones estatutarias
  2. 04/08/2015Modificaciones estatutarias

Capital · events

  1. 02/08/2018Ampliación de capital
    Resulting capital: 96 153,99 € (+12 783,27 €)
  2. 21/01/2015Ampliación de capital
    Resulting capital: 83 370,72 € (+71 350,72 €)

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. 02/08/2018#4995184
    Ampliación de capitalModificaciones estatutarias
    CHB SERVICIOS FINANCIEROS SL. Ampliación de capital. Capital: 12.783,27 Euros. Resultante Suscrito: 96.153,99 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 11336 , F 103, S 8, H M 178128, I/A…
  2. 04/08/2015#3449333
    Modificaciones estatutarias
    CHB SERVICIOS FINANCIEROS SL. Modificaciones estatutarias. 10. Modificación del articulo 10º de los Estatutos Sociales.- . Datos registrales. T 11336 , F 102, S 8, H M 178128, I/A 6 (24.07.15).
  3. 21/01/2015#3149761
    Ampliación de capital
    CHB SERVICIOS FINANCIEROS SL. Ampliación de capital. Capital: 71.350,72 Euros. Resultante Suscrito: 83.370,72 Euros. Datos registrales. T 11336 , F 101, S 8, H M 178128, I/A 5 (13.01.15).
  4. 18/12/2014#3116889
    Ceses/DimisionesNombramientos
    CHB SERVICIOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Solid.: BELLOSO OCAMICA ISABEL;CHINCHURRETA BOLLAIN JOSE FERNANDO. Nombramientos. Adm. Unico: CHINCHURRETA BOLLAIN JOSE FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador…

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 addressCALLE LANZAROTE, NUMERO 17, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector