CHEALEY INVEST SL

Hoja M693641· NIF B88358429

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2019
Directors :
Taleb Nadim, HIC 5000 SL

Legal information

Legal information for CHEALEY INVEST SL

NIF
Hoja registral
IRUS1000303377258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2019
Register referenceTomo 39038 · Folio 162 · Hoja M693641
StatusVigente

Activity

CHEALEY INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 April 2019. The Spanish commercial register has published 9 filings for this company, from 23 April 2019 to 30 July 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

RESTAURANTES Y PUESTOS DE COMIDA.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CHEALEY INVEST SLTaleb NadimTaleb NadimHIC 5000 SLHIC 5000 SLHIC 5000 SLHIC 5000 SLKLAREZA TECH SLKLAREZA TECH SLNAOM COFFEE SLNAOM COFFEE SLEKEI REAL ESTATE SLEKEI REAL ESTATE SLEKEI GENERAL CONTRACTORS SLEKEI GENERAL CONTRAC…PROADVISERS GESTION 2017 SLPROADVISERS GESTION …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHEALEY INVEST SLEl Dib Joukhadar SorayaEl Dib Joukhadar Sor…

Beneficial owner (UBO)

El Dib Joukhadar Soraya100 %

Individual · ultimate beneficial owner · since 22/08/2019

Beneficial owner network map

2 nodes Person Company
CHEALEY INVEST SLEl Dib Joukhadar SorayaEl Dib Joukhadar Sor…

Registered actos

  1. Cambio de objeto socialPublished 30/07/2024· Registered 22/07/2024· I/A 4
  2. Cambio de domicilio socialPublished 31/08/2021· Registered 24/08/2021· I/A 3
  3. Declaración de unipersonalidadPublished 22/08/2019· Registered 15/08/2019· I/A 2
  4. Ceses/DimisionesPublished 22/08/2019· Registered 15/08/2019· I/A 2
  5. NombramientosPublished 22/08/2019· Registered 15/08/2019· I/A 2
  6. Modificaciones estatutariasPublished 22/08/2019· Registered 15/08/2019· I/A 2
  7. Cambio de objeto socialPublished 22/08/2019· Registered 15/08/2019· I/A 2
  8. ConstituciónPublished 23/04/2019· Registered 12/04/2019· I/A 1
  9. NombramientosPublished 23/04/2019· Registered 12/04/2019· I/A 1

Changes

  1. 30/07/2024Cambio de objeto social

    RESTAURANTES Y PUESTOS DE COMIDA.

  2. 31/08/2021Cambio de domicilio social

    C/ ZURBANO 45 - 1º PLANTA (MADRID)

  3. 22/08/2019Cambio de objeto social

    LOS SERVICIOS DE CONSULTORIA EN TODA CLASE DE MERCADOS RELACIONADOS CON LAS TELECOMUNICACIONES.-

  4. 22/08/2019Declaración de unipersonalidad

    EL DIB JOUKHADAR SORAYA

  5. 22/08/2019Modificaciones estatutarias

Capital · events

  1. 23/04/2019Constitución
    Initial 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)

  1. 30/07/2024#8190872
    Cambio de objeto social
    CHEALEY INVEST SL. Cambio de objeto social. RESTAURANTES Y PUESTOS DE COMIDA. Datos registrales. S 8 , H M 693641, I/A 4 (22.07.24).
  2. 31/08/2021#6589170
    Cambio de domicilio social
    CHEALEY INVEST SL. Cambio de domicilio social. C/ ZURBANO 45 - 1º PLANTA (MADRID). Datos registrales. T 39038 , F 162, S 8, H M 693641, I/A 3 (24.08.21).
  3. 22/08/2019#5554750
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    CHEALEY INVEST SL. Declaración de unipersonalidad. Socio único: EL DIB JOUKHADAR SORAYA. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Unico: TALEB NADIM. Mo…
  4. 23/04/2019#5367143
    ConstituciónNombramientos
    CHEALEY INVEST SL. Constitución. Comienzo de operaciones: 2.04.19. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. Domicilio: C/ PRINCIPE DE VERGARA 112 (MADRID).…

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 2019

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/ ZURBANO 45 - 1º PLANTA (MADRID), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector