CHEN AL CUADRADO SL

Hoja M562409· NIF B86788593

VigenteMadrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
31/07/2013
Director :
Chen Chen Eva
Former name :
EXCENTRICCA JEWELRY SL

Legal information

Legal information for CHEN AL CUADRADO SL

NIF
Hoja registral
IRUS1000291002641
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date31/07/2013
LocalityMadrid
Register referenceTomo 31246 · Folio 12 · Hoja M562409
Former names
EXCENTRICCA JEWELRY SL2013-07-31 → 2015-06-10
StatusVigente

Activity

CHEN AL CUADRADO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 31 July 2013. The Spanish commercial register has published 10 filings for this company, from 31 July 2013 to 23 June 2015, across 8 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

- Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. - Actividades inmobiliarias. - Industrias manufactureras y textiles. - Turismo, hostelería y restauración. - Prestación de servicios. Actividades de gestión...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
CHEN AL CUADRADO SLChen Chen EvaChen Chen EvaEVINU CASTELLO SLEVINU CASTELLO SLFLIPCLOSET SLFLIPCLOSET SLPAGODAWAY SLPAGODAWAY SLASIAN PAGODA SLASIAN PAGODA SLMC ASIAN GROUP SLMC ASIAN GROUP SL

Cap table · shareholdings

  • Chen Chen Eva100 %

    Individual · since 10/06/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CHEN AL CUADRADO SLChen Chen EvaChen Chen Eva

Beneficial owner (UBO)

Chen Chen Eva100 %

Individual · ultimate beneficial owner · since 10/06/2015

Beneficial owner network map

2 nodes Person Company
CHEN AL CUADRADO SLChen Chen EvaChen Chen Eva

Registered actos

  1. Ampliación de capitalPublished 23/06/2015· Registered 12/06/2015· I/A 5
  2. RevocacionesPublished 10/06/2015· Registered 02/06/2015· I/A 4
  3. Declaración de unipersonalidadPublished 10/06/2015· Registered 02/06/2015· I/A 3
  4. Ceses/DimisionesPublished 10/06/2015· Registered 02/06/2015· I/A 3
  5. NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 3
  6. Cambio de denominación socialPublished 10/06/2015· Registered 02/06/2015· I/A 3
  7. Cambio de domicilio socialPublished 10/06/2015· Registered 02/06/2015· I/A 3
  8. NombramientosPublished 11/09/2013· Registered 04/09/2013· I/A 2
  9. ConstituciónPublished 31/07/2013· Registered 24/07/2013· I/A 1
  10. NombramientosPublished 31/07/2013· Registered 24/07/2013· I/A 1

Changes

  1. 10/06/2015Cambio de denominación social

    EXCENTRICCA JEWELRY SL→CHEN AL CUADRADO SL

  2. 10/06/2015Cambio de domicilio social

    C/ FELIX BOIX 7, LOCAL (MADRID)

  3. 10/06/2015Declaración de unipersonalidad

    CHEN CHEN EVA

Capital · events

  1. 23/06/2015Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 31/07/2013Constitución
    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. 23/06/2015#3382742
    Ampliación de capital
    CHEN AL CUADRADO SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 31246 , F 12, S 8, H M 562409, I/A 5 (12.06.15).
  2. 10/06/2015#3359417
    Revocaciones
    CHEN AL CUADRADO SL. Revocaciones. Apo.Sol.: CARNOTO AMAT CAROLINA. Datos registrales. T 31246 , F 12, S 8, H M 562409, I/A 4 ( 2.06.15).
  3. 10/06/2015#3359416

    Company name: EXCENTRICCA JEWELRY SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    EXCENTRICCA JEWELRY SL. Declaración de unipersonalidad. Socio único: CHEN CHEN EVA. Ceses/Dimisiones. Adm. Unico: CHEN XIE XIN. Nombramientos. Adm. Unico: CHEN CHEN EVA. Cambio de denominación social. CHEN AL CUADRADO SL. Cambio de domicilio social. …
  4. 11/09/2013#2447188

    Company name: EXCENTRICCA JEWELRY SL

    Nombramientos
    EXCENTRICCA JEWELRY SL. Nombramientos. Apo.Sol.: CARNOTO AMAT CAROLINA;CHEN CHEN EVA. Datos registrales. T 31246 , F 11, S 8, H M 562409, I/A 2 ( 4.09.13).
  5. 31/07/2013#2394406

    Company name: EXCENTRICCA JEWELRY SL

    ConstituciónNombramientos
    EXCENTRICCA JEWELRY SL. Constitución. Comienzo de operaciones: 23.07.13. Objeto social: - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. - Actividades inmobiliar…

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 2013

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/ FELIX BOIX 7, LOCAL (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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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