CHIC FUSION SL

Hoja A117314· NIF B54426473

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
39 986,00 €
Incorporation :
10/06/2009
Director :
Chico De Guzman Martinez Carlos

Legal information

Legal information for CHIC FUSION SL

NIF
Hoja registral
IRUS1000162992674
Legal formSociedad Limitada (SL)
Share capital39 986,00 €
Incorporation date10/06/2009
LocalityPetrer
Phone
Register referenceTomo 3380 · Folio 37 · Hoja A117314
StatusVigente

Activity

CHIC FUSION SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). It was incorporated on 10 June 2009. The Spanish commercial register has published 7 filings for this company, from 10 June 2009 to 7 March 2013, across 5 distinct types of filing. Its registered share capital is 39 986,00 €.

Economic activity (CNAE)

7411

Corporate purpose

El diseño e investigación y desarrollo industrial aplicado a la creación, confección y elaboración de moldes, procesos y todo tipo de modelos de calzados, bolsos, y cualesquiera otros artículos de complementos, y relacionados con la marroquinería.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
CHIC FUSION SLChico De Guzman Martinez CarlosChico De Guzman Mart…VALLE DE PETRER SLVALLE DE PETRER SLLYC TIENDAS SLLYC TIENDAS SLINVERSIONES EPSILON PETRER SLINVERSIONES EPSILON …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHIC FUSION SLEMBOGA SOCIEDAD ANONIMAEMBOGA SOCIEDAD ANON…

Beneficial owner (UBO)

EMBOGA SOCIEDAD ANONIMA100 %

Legal entity · since 10/06/2009

Beneficial owner network map

2 nodes Person Company
CHIC FUSION SLEMBOGA SOCIEDAD ANONIMAEMBOGA SOCIEDAD ANON…

Registered actos

  1. NombramientosPublished 07/03/2013· Registered 27/02/2013· I/A 3
  2. Ceses/DimisionesPublished 21/09/2009· Registered 09/09/2009· I/A 2
  3. NombramientosPublished 21/09/2009· Registered 09/09/2009· I/A 2
  4. Ampliación de capitalPublished 21/09/2009· Registered 09/09/2009· I/A 2
  5. ConstituciónPublished 10/06/2009· Registered 01/06/2009· I/A 1
  6. Declaración de unipersonalidadPublished 10/06/2009· Registered 01/06/2009· I/A 1
  7. NombramientosPublished 10/06/2009· Registered 01/06/2009· I/A 1

Changes

  1. 10/06/2009Declaración de unipersonalidad

    EMBOGA SOCIEDAD ANONIMA

Capital · events

  1. 21/09/2009Ampliación de capital
    Resulting capital: 39 986,00 € (+36 980,00 €)
  2. 10/06/2009Constitución
    Initial capital: 3 006,00 €

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. 07/03/2013#2164597
    Nombramientos
    CHIC FUSION SL. Nombramientos. Apoderado: CHICO DE GUZMAN MARTINEZ LUIS ALFONSO. Datos registrales. T 3380 , F 37, S 8, H A 117314, I/A 3 (27.02.13).
  2. 21/09/2009#391297
    Ceses/DimisionesNombramientosAmpliación de capital
    CHIC FUSION SL. Ceses/Dimisiones. Adm. Unico: CHICO DE GUZMAN MARTINEZ LUIS ALFONSO. Nombramientos. Adm. Unico: CHICO DE GUZMAN MARTINEZ CARLOS. Ampliación de capital. Capital: 36.980,00 Euros. Resultante Suscrito: 39.986,00 Euros. Datos registrales.…
  3. 10/06/2009#251744
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHIC FUSION SL. Constitución. Comienzo de operaciones: 26.05.09. Objeto social: El diseño e investigación y desarrollo industrial aplicado a la creación, confección y elaboración de moldes, procesos y todo tipo de modelos de calzados, bolsos, y cuale…

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 addressAVDA DE LA LIBERTAD 44 - POLIGONO INDUSTRIAL SALIN (PETRER), Petrer, Alicante
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 7411 — are listed together.

Prospect this sectorAll companies in this sector