CHIC BRANDS LICENSING WORLDWIDE SL

Hoja M484538· NIF B85733442

VigenteMadrid
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

NIF
Hoja registral
IRUS1000283959986
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/07/2009
LocalityMadrid
Register referenceTomo 26886 · Folio 76 · Hoja M484538
StatusVigente

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

Former

Directors network map

36 nodes Person Company
CHIC BRANDS LICENSING…Fernandez Luengo Jose AlejandroFernandez Luengo Jos…MACHO BEARD COMPANY SLMACHO BEARD COMPANY …HOSTAL RESIDENCIA ARTI SLHOSTAL RESIDENCIA AR…ZZ INMOBILARI PROXIMA SLZZ INMOBILARI PROXIM…ARAMA SPORT SLARAMA SPORT SLALMA BEAUTY CORPORATION SLALMA BEAUTY CORPORAT…VIKELE ESTETICA SLVIKELE ESTETICA SLCIUDAD DE ALCALA SLCIUDAD DE ALCALA SLBRIONES-CALERO Y ASOCIADOS SLBRIONES-CALERO Y ASO…AZULANDIA SLAZULANDIA SLRESIDENCIA UNIVERSITARIA ARTI SLRESIDENCIA UNIVERSIT…INVERSIONES PELUQUERIA Y BELLEZA SLINVERSIONES PELUQUER…DOLTE ASESORIA DE IMAGEN SLDOLTE ASESORIA DE IM…CHINA DE PASCUAL SLCHINA DE PASCUAL SLM F BENEL MA SLM F BENEL MA SLINTERHOUSING INVESTMENTS SLINTERHOUSING INVESTM…INVESTCOLIVING SLINVESTCOLIVING SLMACHO BEARD COMPANY SLMACHO BEARD COMPANY …VIERZON PLUS COMPANY SLVIERZON PLUS COMPANY…DEA DAMA BUSINESS SLDEA DAMA BUSINESS SLMORGAYNE BUSINESS SLMORGAYNE BUSINESS SLCOLIVINN SPAIN BUSINESS, SLCOLIVINN SPAIN BUSIN…T3N INN HOLDCO CORP SLT3N INN HOLDCO CORP …TEATRO ESLAVA CLUBBING AIETEATRO ESLAVA CLUBBI…TEATRO ESLAVA CONCIERTOS AIETEATRO ESLAVA CONCIE…NEXT FOREST VENTURES SLNEXT FOREST VENTURES…BIG SCOPE VENTURES SLBIG SCOPE VENTURES SLNEXT FOREST FFWD SLNEXT FOREST FFWD SLSPORT VILLAGE 17 SLSPORT VILLAGE 17 SLESC REAL ESTATE INVESTMENTS SLESC REAL ESTATE INVE…GLAMP COLLECTIVE SLGLAMP COLLECTIVE SLP24 SHOPPING CENTER MAJADAHONDA PROPERTY SLP24 SHOPPING CENTER …P25 MONTERA BUILDING SLP25 MONTERA BUILDING…ON HAIR LABS SLON HAIR LABS SLIMBRICATA INVEST SOCIEDAD LIMITADAIMBRICATA INVEST SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHIC BRANDS LICENSING…THE CHIC CORPORATION WORLDWIDE SOCIEDAD LIMITADATHE CHIC CORPORATION…

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

2 nodes Person Company
CHIC BRANDS LICENSING…THE CHIC CORPORATION WORLDWIDE SOCIEDAD LIMITADATHE CHIC CORPORATION…

Registered actos

  1. Ceses/DimisionesPublished 06/04/2015· Registered 26/03/2015· I/A 2
  2. NombramientosPublished 06/04/2015· Registered 26/03/2015· I/A 2
  3. ConstituciónPublished 31/07/2009· Registered 21/07/2009· I/A 1
  4. Declaración de unipersonalidadPublished 31/07/2009· Registered 21/07/2009· I/A 1
  5. NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 1

Changes

  1. 31/07/2009Declaración de unipersonalidad

    THE CHIC CORPORATION WORLDWIDE SOCIEDAD LIMITADA

Capital · events

  1. 31/07/2009Constitución
    Initial 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)

  1. 06/04/2015#3268057
    Ceses/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
  2. 31/07/2009#328489
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN BERNARDO 23 (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 — Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor — are listed together.