CHESS MERCADOS SL

Hoja V217423· NIF A86725124

VigenteValencia
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Carrascosa Bartolome

Legal information

Legal information for CHESS MERCADOS SL

NIF
Hoja registral
IRUS1000385431255
Legal formSociedad Limitada (SL)
LocalityGandia
Register referenceTomo 11545 · Folio 44 · Hoja V217423
StatusVigente

Activity

CHESS MERCADOS SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CHESS MERCADOS SLMoreno Carrascosa BartolomeMoreno Carrascosa Ba…CHESS MERCADOS SICAV SACHESS MERCADOS SICAV…

Registered actos

  1. Cambio de domicilio socialPublished 12/04/2024· Registered 05/04/2024· I/A 2

Changes

  1. 12/04/2024Cambio de domicilio social

    C/ PINET 1 1 1 (GANDIA)

Timeline (BORME)

  1. 12/04/2024#8032049
    Cambio de domicilio social
    CHESS MERCADOS SL. Cambio de domicilio social. C/ PINET 1 1 1 (GANDIA). Datos registrales. T 11545, L 8823, F 44, S 8, H V 217423, I/A 2 ( 5.04.24).

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

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/ PINET 1 1 1 (GANDIA), Gandia, Valencia
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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.

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