CHEPEVIM SOCIEDAD LIMITADA
Hoja V157399· NIF B98598329
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/01/2014
- Director :
- Navarro Monzon Victor
Legal information
Legal information for CHEPEVIM SOCIEDAD LIMITADA
Activity
CHEPEVIM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 20 January 2014. The Spanish commercial register has published 6 filings for this company, from 20 January 2014 to 12 December 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
El objeto de la Sociedad consiste en: -- Las actividades propias de las agencias de viajes mayoristas, minoristas y mayoristas-minoristas, y la organización y comercialización de eventos. -- Investigación y desarrollo de aplicaciones informáticas; promocionar, facilitar y/o procurar la venta de prod.
Directors and representatives
Directors
Current
- Navarro Monzon VictorSince 13/05/2014Administrador Único
Former
- Clemente Proietti HerminioCeased on 13/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 12/12/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
WELTRY GROUP WNM SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 12/12/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/12/2016· Registered 01/12/2016· I/A 4
- Cambio de domicilio socialPublished 02/06/2016· Registered 26/05/2016· I/A 3
- Ceses/DimisionesPublished 21/05/2014· Registered 13/05/2014· I/A 2
- NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 2
- ConstituciónPublished 20/01/2014· Registered 13/01/2014· I/A 1
- NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 1
Changes
- 12/12/2016Declaración de unipersonalidad
WELTRY GROUP WNM SOCIEDAD LIMITADA
- 02/06/2016Cambio de domicilio social
G.V
Capital · events
- 20/01/2014ConstituciónInitial 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)
- 12/12/2016#4147971Declaración de unipersonalidad
CHEPEVIM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: WELTRY GROUP WNM SOCIEDAD LIMITADA. Datos registrales. T 9731, L 7013, F 154, S 8, H V 157399, I/A 4 ( 1.12.16).
- 02/06/2016#3884075Cambio de domicilio social
CHEPEVIM SOCIEDAD LIMITADA. Cambio de domicilio social. G.V. MARQUES DEL TURIA 49 5 - DESPACHO 4 (VALENCIA). Datos registrales. T 9731, L 7013, F 154, S 8, H V 157399, I/A 3 (26.05.16).
- 21/05/2014#2812985Ceses/DimisionesNombramientos
CHEPEVIM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CLEMENTE PROIETTI HERMINIO. Nombramientos. Adm. Unico: NAVARRO MONZON VICTOR. Datos registrales. T 9731, L 7013, F 154, S 8, H V 157399, I/A 2 (13.05.14).
- 20/01/2014#2625511ConstituciónNombramientos
CHEPEVIM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.12.13. Objeto social: El objeto de la Sociedad consiste en: -- Las actividades propias de las agencias de viajes mayoristas, minoristas y mayoristas-minoristas, y la organización y…
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 2014
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.