CHIC SELECTION SL

Hoja M42483· NIF B80284540

VigenteMadrid
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

NIF
Hoja registral
IRUS1000251044136
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 2425 · Folio 26 · Hoja M42483
StatusVigente

Activity

CHIC SELECTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 31 January 2012 to 26 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CHIC SELECTION SLHernandez Vazquez AlbertoHernandez Vazquez Al…J JUL JOYEROS SLJ JUL JOYEROS SLALMAZARA AL TORO SLALMAZARA AL TORO SLHERNANDEZ VAZQUEZ CONSULTING SLHERNANDEZ VAZQUEZ CO…ESPACIO POP UP SLESPACIO POP UP SLINAUS INGENIERIA SLINAUS INGENIERIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CHIC SELECTION SLHernandez Vazquez AlbertoHernandez Vazquez Al…E.CHIC IDEAS SLE.CHIC IDEAS SL

Beneficial owner (UBO)

Hernandez Vazquez Alberto100 %

Individual · ultimate beneficial owner · since 26/05/2023

Beneficial owner network map

3 nodes Person Company
CHIC SELECTION SLHernandez Vazquez AlbertoHernandez Vazquez Al…E.CHIC IDEAS SLE.CHIC IDEAS SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/05/2023· Registered 19/05/2023· I/A 5
  2. Ceses/DimisionesPublished 16/08/2022· Registered 08/08/2022· I/A 4
  3. NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 4
  4. Cambio de domicilio socialPublished 01/04/2019· Registered 25/03/2019· I/A 3
  5. NombramientosPublished 31/01/2012· Registered 23/04/1997· I/A 2

Changes

  1. 26/05/2023Declaración de unipersonalidad

    HERNANDEZ VAZQUEZ ALBERTO

  2. 01/04/2019Cambio de domicilio social

    C/ ALBASANZ - NUMERO 67, 1º 32 (MADRID)

Timeline (BORME)

  1. 26/05/2023#7549698
    Declaración 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).
  2. 16/08/2022#7122527
    Ceses/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…
  3. 01/04/2019#5334237
    Cambio 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).
  4. 31/01/2012#1565305
    Nombramientos
    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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBASANZ - NUMERO 67, 1º 32 (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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector