CHIC SELECTION SL
Hoja M42483· NIF B80284540
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Vazquez Alberto
Legal information
Legal information for CHIC SELECTION SL
Activity
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Hernandez Vazquez AlbertoSince 08/08/2022Administrador Único
Former
- Hernandez Perez GregorioCeased on 08/08/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Hernandez Vazquez Alberto100 %
Individual · since 26/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Vazquez Alberto100 %
Individual · ultimate beneficial owner · since 26/05/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/05/2023· Registered 19/05/2023· I/A 5
- Ceses/DimisionesPublished 16/08/2022· Registered 08/08/2022· I/A 4
- NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 4
- Cambio de domicilio socialPublished 01/04/2019· Registered 25/03/2019· I/A 3
- NombramientosPublished 31/01/2012· Registered 23/04/1997· I/A 2
Changes
- 26/05/2023Declaración de unipersonalidad
HERNANDEZ VAZQUEZ ALBERTO
- 01/04/2019Cambio de domicilio social
C/ ALBASANZ - NUMERO 67, 1º 32 (MADRID)
Timeline (BORME)
- 26/05/2023#7549698Declaración de unipersonalidad
CHIC SELECTION SL. Declaración de unipersonalidad. Socio único: HERNANDEZ VAZQUEZ ALBERTO. Datos registrales. T 2425 , F 26, S 8, H M 42483, I/A 5 (19.05.23).
- 16/08/2022#7122527Ceses/DimisionesNombramientos
CHIC SELECTION SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ VAZQUEZ ALBERTO;HERNANDEZ PEREZ GREGORIO. Nombramientos. Adm. Unico: HERNANDEZ VAZQUEZ ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 01/04/2019#5334237Cambio de domicilio social
CHIC SELECTION SL. Cambio de domicilio social. C/ ALBASANZ - NUMERO 67, 1º 32 (MADRID). Datos registrales. T 2425 , F 25, S 8, H M 42483, I/A 3 (25.03.19).
- 31/01/2012#1565305Nombramientos
CHIC SELECTION SL. Nombramientos. Adm. Solid.: HERNANDEZ PEREZ GREGORIO. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 2& EL CESE DE LOS ADMINISTRADORES NOMBRADOS EN LA INSCRIPCION 1& Y EL NOMBRAMIENTO COMO ADMINISTRADOR SOLIDARIODE GREGORIO H…
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.