CHESTER CONSULTING SL

Hoja M212097· NIF B81948267

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
183 000,00 €
Directors :
Garzon Lopez Encarnacion, Garcia Sicilia Garzon Carlota, Garcia Sicilia Garzon Irene, Garcia-Sicilia Suarez Jose

Legal information

Legal information for CHESTER CONSULTING SL

NIF
Hoja registral
IRUS1000260882667
Legal formSociedad Limitada (SL)
Share capital183 000,00 €
LocalityMadrid
Phone
Register referenceTomo 33735 · Folio 89 · Hoja M212097
StatusVigente

Activity

CHESTER CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 14 November 2011 to 15 July 2021, across 7 distinct types of filing. Its registered share capital is 183 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
CHESTER CONSULTING SLGarzon Lopez EncarnacionGarzon Lopez Encarna…Garcia Sicilia Garzon CarlotaGarcia Sicilia Garzo…Garcia Sicilia Garzon IreneGarcia Sicilia Garzo…Garcia-Sicilia Suarez JoseGarcia-Sicilia Suare…AVPM AUDIOVISUAL Y MARKETING SLAVPM AUDIOVISUAL Y M…CLUB HIPICO 5 HERRADURAS SLCLUB HIPICO 5 HERRAD…PRODUCCION GRAFICA MAC LINE SLPRODUCCION GRAFICA M…TECNIMEDIA EDITORIAL SLTECNIMEDIA EDITORIAL…GRAFICAS FERRARI SLGRAFICAS FERRARI SLNEWS INSURANCE EDIT LINE SLNEWS INSURANCE EDIT …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHESTER CONSULTING SLGarcia-Sicilia Suarez JoseGarcia-Sicilia Suare…

Beneficial owner (UBO)

Garcia-Sicilia Suarez Jose100 %

Individual · ultimate beneficial owner · since 08/02/2017

Beneficial owner network map

2 nodes Person Company
CHESTER CONSULTING SLGarcia-Sicilia Suarez JoseGarcia-Sicilia Suare…

Registered actos

  1. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 11
  2. NombramientosPublished 25/04/2017· Registered 18/04/2017· I/A 10
  3. Modificaciones estatutariasPublished 25/04/2017· Registered 18/04/2017· I/A 10
  4. Declaración de unipersonalidadPublished 08/02/2017· Registered 01/02/2017· I/A 9
  5. Reducción de capitalPublished 08/02/2017· Registered 01/02/2017· I/A 9
  6. Ampliación de capitalPublished 08/02/2017· Registered 01/02/2017· I/A 9
  7. Modificaciones estatutariasPublished 08/02/2017· Registered 01/02/2017· I/A 9
  8. NombramientosPublished 19/10/2015· Registered 05/10/2015· I/A 8
  9. Ceses/DimisionesPublished 23/09/2015· Registered 15/09/2015· I/A 7
  10. NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 7
  11. Modificaciones estatutariasPublished 23/09/2015· Registered 15/09/2015· I/A 7
  12. Cambio de domicilio socialPublished 23/09/2015· Registered 15/09/2015· I/A 7
  13. Cambio de domicilio socialPublished 14/11/2011· Registered 28/10/2011· I/A 6

Changes

  1. 25/04/2017Modificaciones estatutarias
  2. 08/02/2017Declaración de unipersonalidad

    GARCIA-SICILIA SUAREZ JOSE

  3. 08/02/2017Modificaciones estatutarias
  4. 23/09/2015Cambio de domicilio social

    C/ ARCIPRESTE DE HITA 14 (MADRID)

  5. 23/09/2015Modificaciones estatutarias
  6. 14/11/2011Cambio de domicilio social

    CTRA DE FUENCARRAL , KM

Capital · events

  1. 08/02/2017Reducción de capitalAmpliación de capital
    Resulting capital: 183 000,00 € (−49 992,00 €)

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. 15/07/2021#6528125
    Nombramientos
    CHESTER CONSULTING SL. Nombramientos. Apoderado: MARTIN PUENTE MARIA TERESA. Datos registrales. T 33735 , F 89, S 8, H M 212097, I/A 11 ( 8.07.21).
  2. 25/04/2017#4348887
    NombramientosModificaciones estatutarias
    CHESTER CONSULTING SL. Nombramientos. Consejero: GARZON LOPEZ ENCARNACION. Vicepresid.: GARZON LOPEZ ENCARNACION. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 33735 , F 89, S 8, H M 212097,…
  3. 08/02/2017#4234817
    Declaración de unipersonalidadReducción de capitalAmpliación de capitalModificaciones estatutarias
    CHESTER CONSULTING SL. Declaración de unipersonalidad. Socio único: GARCIA-SICILIA SUAREZ JOSE. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 183.000,00 Euros. Ampliación de capital…
  4. 19/10/2015#3543271
    Nombramientos
    CHESTER CONSULTING SL. Nombramientos. Apoderado: GARCIA-SICILIA SUAREZ JOSE. Datos registrales. T 13120 , F 163, S 8, H M 212097, I/A 8 ( 5.10.15).
  5. 23/09/2015#3510666
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CHESTER CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GARCIA SICILIA SUAREZ JOSE. Nombramientos. Consejero: GARCIA-SICILIA SUAREZ JOSE;GARCIA SICILIA GARZON IRENE;GARCIA SICILIA GARZON CARLOTA. Presidente: GARCIA-SICILIA SUAREZ JOSE. Secretario: GARCI…
  6. 14/11/2011#1454152
    Cambio de domicilio social
    CHESTER CONSULTING SL. Cambio de domicilio social. CTRA DE FUENCARRAL , KM. 3,500 Km - URBANIZACION (ALCOBENDAS). Datos registrales. T 13120 , F 162, S 8, H M 212097, I/A 6 (28.10.11).

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/ ARCIPRESTE DE HITA 14 (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector