CHIC BRANDS LICENSING WORLDWIDE SL
Hoja M484538· NIF B85733442
- Registered address :
- Activity :
- Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 31/07/2009
- Director :
- Fernandez Luengo Jose Alejandro
Legal information
Legal information for CHIC BRANDS LICENSING WORLDWIDE SL
Activity
CHIC BRANDS LICENSING WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor” (CNAE 7740). It was incorporated on 31 July 2009. The Spanish commercial register has published 5 filings for this company, from 31 July 2009 to 6 April 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7740 · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
Corporate purpose
LAS ACTIVIDADES DE CREACION, DESARROLLO, PROMOCION, EXPLOTACION, GESTION, ADMINISTRACION Y ASESORAMIENTO EN RELACION CON CUALESQUIERA TITULOS O DERECHOS DE PROPIEDAD INDUSTRIAL,.
Directors and representatives
Directors
Current
- Fernandez Luengo Jose AlejandroSince 26/03/2015Administrador Único
Former
- Caro Garcia FranciscoCeased on 26/03/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 31/07/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
THE CHIC CORPORATION WORLDWIDE SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 31/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/04/2015· Registered 26/03/2015· I/A 2
- NombramientosPublished 06/04/2015· Registered 26/03/2015· I/A 2
- ConstituciónPublished 31/07/2009· Registered 21/07/2009· I/A 1
- Declaración de unipersonalidadPublished 31/07/2009· Registered 21/07/2009· I/A 1
- NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 1
Changes
- 31/07/2009Declaración de unipersonalidad
THE CHIC CORPORATION WORLDWIDE SOCIEDAD LIMITADA
Capital · events
- 31/07/2009ConstituciónInitial capital: 3 100,00 €
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)
- 06/04/2015#3268057Ceses/DimisionesNombramientos
CHIC BRANDS LICENSING WORLDWIDE SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ LUENGO JOSE ALEJANDRO;CARO GARCIA FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ LUENGO JOSE ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador… - 31/07/2009#328489ConstituciónDeclaración de unipersonalidadNombramientos
CHIC BRANDS LICENSING WORLDWIDE SL. Constitución. Comienzo de operaciones: 30.06.09. Objeto social: LAS ACTIVIDADES DE CREACION, DESARROLLO, PROMOCION, EXPLOTACION, GESTION, ADMINISTRACION Y ASESORAMIENTO EN RELACION CON CUALESQUIERA TITULOS O DERECH…
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 2009
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
Prospect
Spanish companies in the same line of business — Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor — are listed together.