CHC ASFIN 2005 SL

Hoja B364929· NIF B92656420

VigenteBarcelona
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
Giovanni Pepe
Former name :
C H C ANDALUCIA 2005 SL

Legal information

Legal information for CHC ASFIN 2005 SL

NIF
Hoja registral
IRUS1000361372665
Legal formSociedad Limitada (SL)
Register referenceTomo 40496 · Folio 168 · Hoja B364929
Former names
C H C ANDALUCIA 2005 SL2015-12-30
StatusVigente

Activity

CHC ASFIN 2005 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CHC ASFIN 2005 SLGiovanni PepeGiovanni PepeLGRANO FOOD 2019 S.LLGRANO FOOD 2019 S.LGRAVIN RISTORANTE S.LGRAVIN RISTORANTE S.LFRATELLI MOZZA S.LFRATELLI MOZZA S.L

Registered actos

  1. RevocacionesPublished 30/12/2015· Registered 16/12/2015· I/A 5
  2. NombramientosPublished 30/12/2015· Registered 16/12/2015· I/A 5
  3. Cambio de denominación socialPublished 30/12/2015· Registered 16/12/2015· I/A 5

Timeline (BORME)

  1. 30/12/2015#3654420

    Company name: C H C ANDALUCIA 2005 SL

    RevocacionesNombramientosCambio de denominación social
    C H C ANDALUCIA 2005 SL. Revocaciones. ADM.UNICO: CALDERON MONTES CAMELIA. Nombramientos. ADM.UNICO: GIOVANNI PEPE. Cambio de denominación social. CHC ASFIN 2005 SL. Datos registrales. T 40496 , F 168, S 8, H B 364929, I/A 5 (16.12.15).

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 SANTIAGO Num.10, BARCELONA, CERDANYOLA DEL VALLES
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.