CHICALAYO SOCIEDAD LIMITADA

Hoja BI20113· NIF B48932958

VigenteBizkaia
Registered address :
Activity :
Seguros de vida
Legal form :
Sociedad Limitada (SL)
Directors :
Basterra Parages Pedro Maria, Miret Borja Maria Belen, Migoya Calvo-Sotelo Fernando

Legal information

Legal information for CHICALAYO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062937040
Legal formSociedad Limitada (SL)
Register referenceTomo 3580 · Folio 36 · Hoja BI20113
StatusVigente

Activity

CHICALAYO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Seguros de vida” (CNAE 6511). The Spanish commercial register has published 5 filings for this company, from 28 April 2009 to 16 January 2014, across 3 distinct types of filing.

Economic activity (CNAE)

6511 · Seguros de vida

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CHICALAYO SOCIEDAD LI…Basterra Parages Pedro MariaBasterra Parages Ped…Migoya Calvo-Sotelo FernandoMigoya Calvo-Sotelo …Miret Borja Maria BelenMiret Borja Maria Be…ZIMBRO GESTORIA SLZIMBRO GESTORIA SLSECURITY E-TRAINING SLSECURITY E-TRAINING …NEVATOR SLNEVATOR SLBASTER MIT SLBASTER MIT SLB&M IBERICA CORREDURIA DE SEGUROS SLB&M IBERICA CORREDUR…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2014· Registered 08/01/2014· I/A 5
  2. NombramientosPublished 16/01/2014· Registered 08/01/2014· I/A 5
  3. Modificaciones estatutariasPublished 16/01/2014· Registered 08/01/2014· I/A 5

Changes

  1. 16/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2014#2619103
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHICALAYO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOICOECHEA CASTILLO JAIME. Nombramientos. Adm. Solid.: BASTERRA PARAGES PEDRO MARIA;MIGOYA CALVO-SOTELO FERNANDO;MIRET BORJA MARIA BELEN. Modificaciones estatutarias. Cambio del Organo de Adm…
  2. 10/07/2009#300832
    CHICALAYO SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 3580 , F 36, S 8, H BI 20113, I/A 4 m (25.06.09).
  3. 28/04/2009#189102
    CHICALAYO SOCIEDAD LIMITADA. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 3580 , F 36, S 8, H BI 20113, I/A 4 H (25.03.09).

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 addressSan Vicente nº 8, planta 13ª, despacho 2, BIZKAIA, BILBAO
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 — Seguros de vida — are listed together.

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