CHIAN SOCIEDAD ANONIMA
Hoja IB2440· NIF A07437429
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CHIAN SOCIEDAD ANONIMA
Activity
CHIAN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 18 November 2010 to 17 January 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Chillon Molina Jose AntonioCeased on 09/01/2019Liquidador
Authorised representatives
Former
- Antunez Sanchez AntonioCeased on 09/01/2019Apoderado
- Antunez Garcia ConsueloCeased on 09/01/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/01/2019· Registered 09/01/2019· I/A 7
- RevocacionesPublished 17/01/2019· Registered 09/01/2019· I/A 7
- NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 7
- DisoluciónPublished 17/01/2019· Registered 09/01/2019· I/A 7
- ExtinciónPublished 17/01/2019· Registered 09/01/2019· I/A 7
- ReeleccionesPublished 16/11/2015· Registered 04/11/2015· I/A 6
- ReeleccionesPublished 18/11/2010· Registered 04/11/2010· I/A 5
Changes
- 17/01/2019Cambio de denominación social
CHIAN, SOCIEDAD ANONIMA→CHIAN SOCIEDAD ANONIMA
- 17/01/2019Disolución
- 17/01/2019Extinción
Timeline (BORME)
- 17/01/2019#5207588Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CHIAN SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: CHILLON MOLINA JOSE ANTONIO. Adm. Unico: CHILLON MOLINA JOSE ANTONIO. Revocaciones. Apoderado: ANTUNEZ GARCIA CONSUELO;ANTUNEZ SANCHEZ ANTONIO;ANTUNEZ SANCHEZ ANTONIO. Nombramientos.… - 16/11/2015#3584453
Company name: CHIAN, SOCIEDAD ANONIMA
ReeleccionesCHIAN, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: CHILLON MOLINA JOSE ANTONIO. Datos registrales. T 49, L 49, F 113, S 8, H IB 2440, I/A 6 ( 4.11.15).
- 18/11/2010#949804
Company name: CHIAN, SOCIEDAD ANONIMA
ReeleccionesCHIAN, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: CHILLON MOLINA JOSE ANTONIO. Datos registrales. T 49, L 49, F 113, S 8, H IB 2440, I/A 5 ( 4.11.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.