CHERD INVESTMENT SL

Hoja B407626· NIF B65542904

VigenteBarcelona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
28/04/2011
Director :
Roman Valesiuk

Legal information

Legal information for CHERD INVESTMENT SL

NIF
Hoja registral
IRUS1000365059881
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date28/04/2011
LocalityBarcelona
Register referenceTomo 42501 · Folio 19 · Hoja B407626
StatusVigente

Activity

CHERD INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 28 April 2011. The Spanish commercial register has published 11 filings for this company, from 28 April 2011 to 9 March 2017, across 5 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

LA COMPRAVENTA,ADMINISTRACION,ARRENDAMIENTOS NO FINANCIEROS,PROMOCION Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES, BAJO CUALQUIERA DE LAS MODALIDADES ADMITIDAS.LA EJECUCION DE OBRAS DE NUEVA CONSTRUCCION,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CHERD INVESTMENT SLRoman ValesiukRoman Valesiuk

Registered actos

  1. RevocacionesPublished 09/03/2017· Registered 01/03/2017· I/A 8
  2. RevocacionesPublished 05/11/2014· Registered 29/10/2014· I/A 7
  3. Ampliación de capitalPublished 16/04/2013· Registered 05/04/2013· I/A 6
  4. NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 4
  5. NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 3
  6. RevocacionesPublished 31/10/2011· Registered 19/10/2011· I/A 2
  7. NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 2
  8. Cambio de domicilio socialPublished 31/10/2011· Registered 19/10/2011· I/A 2
  9. ConstituciónPublished 28/04/2011· Registered 13/04/2011· I/A 1
  10. NombramientosPublished 28/04/2011· Registered 13/04/2011· I/A 1

Changes

  1. 31/10/2011Cambio de domicilio social

    CL ESTEVE TERRADES Num.31 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 16/04/2013Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 28/04/2011Constitución
    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. 09/03/2017#4282172
    Revocaciones
    CHERD INVESTMENT SL. Revocaciones. APODERADO: COSTA ALARCON MIREIA. Datos registrales. T 42501 , F 19, S 8, H B 407626, I/A 8 ( 1.03.17).
  2. 05/11/2014#3045583
    Revocaciones
    CHERD INVESTMENT SL. Revocaciones. APODERADO: STEPAN CHERNOVETSKYI. Datos registrales. T 42501 , F 18, S 8, H B 407626, I/A 7 (29.10.14).
  3. 16/04/2013#2228493
    Ampliación de capital
    CHERD INVESTMENT SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 42501 , F 18, S 8, H B 407626, I/A 6 ( 5.04.13).
  4. 31/05/2012#1748621
    CHERD INVESTMENT SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:ROMAN VALESIUK. Datos registrales. T 42501 , F 18, S 8, H B 407626, I/A 5 (23.05.12).
  5. 03/05/2012#1707967
    Nombramientos
    CHERD INVESTMENT SL. Nombramientos. APODERADO: COSTA ALARCON MIREIA. Datos registrales. T 42501 , F 17, S 8, H B 407626, I/A 4 (20.04.12).
  6. 03/05/2012#1707966
    Nombramientos
    CHERD INVESTMENT SL. Nombramientos. APODERADO: STEPAN CHERNOVETSKYI. Datos registrales. T 42501 , F 16, S 8, H B 407626, I/A 3 (20.04.12).
  7. 31/10/2011#1436107
    RevocacionesNombramientosCambio de domicilio social
    CHERD INVESTMENT SL. Revocaciones. ADM.UNICO: MISBAH ALDROUBI. Nombramientos. ADM.UNICO: ROMAN VALESIUK. Cambio de domicilio social. CL ESTEVE TERRADES Num.31 P.1 PTA.2 (BARCELONA). Datos registrales. T 42501 , F 15, S 8, H B 407626, I/A 2 (19.10.11)…
  8. 28/04/2011#1189806
    ConstituciónNombramientos
    CHERD INVESTMENT SL. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: LA COMPRAVENTA,ADMINISTRACION,ARRENDAMIENTOS NO FINANCIEROS,PROMOCION Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES, BAJO CUALQUIERA DE LAS MODALIDADES ADMITIDAS.LA…

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 2011

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 ESTEVE TERRADES Num.31 P.1 PTA.2 (BARCELONA), Barcelona
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 recreativas y de entretenimiento — are listed together.

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