CHEQUIA CAPITAL SL

Hoja M749619· NIF B06808414

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/08/2021
Director :
Ruiz Gomez Juan Manuel

Legal information

Legal information for CHEQUIA CAPITAL SL

NIF
Hoja registral
IRUS1000308150567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/08/2021
LocalityAlcorcón
Register referenceTomo 42351 · Folio 72 · Hoja M749619
StatusVigente

Activity

CHEQUIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 August 2021. The Spanish commercial register has published 4 filings for this company, from 27 August 2021 to 19 November 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Las actuaciones de promoción inmobiliaria, urbanización, construcción y reforma, comercialización, gestión y explotación, adquisición y enajenación de toda clase de inmuebles. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CHEQUIA CAPITAL SLRuiz Gomez Juan ManuelRuiz Gomez Juan Manu…INGENIERIA CLASICA MILLA SLINGENIERIA CLASICA M…APISERVIS MALAGA SLAPISERVIS MALAGA SLLA RAMBLA VINOS SLLA RAMBLA VINOS SLJUMIPRADO FRUTAS, SOCIEDAD LIMITADAJUMIPRADO FRUTAS, SO…PARAMENTOS CASTILLA SAPARAMENTOS CASTILLA …GESTION MERCHANDISING DEPORTIVO HISPANIA SLGESTION MERCHANDISIN…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2021· Registered 12/11/2021· I/A 2
  2. NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 2
  3. ConstituciónPublished 27/08/2021· Registered 20/08/2021· I/A 1
  4. NombramientosPublished 27/08/2021· Registered 20/08/2021· I/A 1

Capital · events

  1. 27/08/2021Constitución
    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. 19/11/2021#6690540
    Ceses/DimisionesNombramientos
    CHEQUIA CAPITAL SL. Ceses/Dimisiones. Adm. Mancom.: ESTONLLO AROSA ANTONIO-DAVID;RUIZ GOMEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: RUIZ GOMEZ JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi…
  2. 27/08/2021#6586140
    ConstituciónNombramientos
    CHEQUIA CAPITAL SL. Constitución. Comienzo de operaciones: 18.05.21. Objeto social: Las actuaciones de promoción inmobiliaria, urbanización, construcción y reforma, comercialización, gestión y explotación, adquisición y enajenación de toda clase de i…

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 2021

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/ PEDREZUELA 7 D - NAVE 31 (ALCORCON), Alcorcón, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal19/01/2024
    ⚖️ Mercantil - 4Proc. 295/2023
    Judge: OLGA AHEDO PEÑA

    Según edicto

    ⬇ Edicto publicación presentación Informe.…⬇ Record (PDF)
    RPC-283366RPCLook it up in the RPC ↗
  2. Declaración de concurso31/10/2023
    ⚖️ Mercantil - 4Proc. 295/2023
    Judge: OLGA AHEDO PEÑA

    Según edicto

    ⬇ Edicto declaración de concurso295-23.pdf⬇ Record (PDF)
    RPC-252664RPCLook it up in the RPC ↗
See the full case