CHICLANA 6 SL

Hoja M374585· NIF B84265727

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Director :
Chiclana Actis Carlos Alvaro

Legal information

Legal information for CHICLANA 6 SL

NIF
Hoja registral
IRUS1000274636564
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21102 · Folio 88 · Hoja M374585
StatusVigente

Activity

CHICLANA 6 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 4 filings for this company, from 28 May 2010 to 22 June 2018, across 3 distinct types of filing.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CHICLANA 6 SLChiclana Actis Carlos AlvaroChiclana Actis Carlo…MEDIA SONRISA PROYECTOS SLMEDIA SONRISA PROYEC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CHICLANA 6 SLChiclana Actis Carlos AlvaroChiclana Actis Carlo…MEDIA SONRISA PROYECTOS SLMEDIA SONRISA PROYEC…

Beneficial owner (UBO)

Chiclana Actis Carlos Alvaro100 %

Individual · ultimate beneficial owner · since 28/05/2010

Beneficial owner network map

3 nodes Person Company
CHICLANA 6 SLChiclana Actis Carlos AlvaroChiclana Actis Carlo…MEDIA SONRISA PROYECTOS SLMEDIA SONRISA PROYEC…

Registered actos

  1. NombramientosPublished 22/06/2018· Registered 15/06/2018· I/A 6
  2. Declaración de unipersonalidadPublished 28/05/2010· Registered 19/05/2010· I/A 5
  3. Ceses/DimisionesPublished 28/05/2010· Registered 19/05/2010· I/A 4
  4. NombramientosPublished 28/05/2010· Registered 19/05/2010· I/A 4

Changes

  1. 28/05/2010Declaración de unipersonalidad

    CHICLANA ACTIS CARLOS ALVARO

Timeline (BORME)

  1. 22/06/2018#4937226
    Nombramientos
    CHICLANA 6 SL. Nombramientos. Apoderado: CHICLANA ACTIS LUCIA. Datos registrales. T 21102 , F 88, S 8, H M 374585, I/A 6 (15.06.18).
  2. 28/05/2010#740022
    Declaración de unipersonalidad
    CHICLANA 6 SL. Declaración de unipersonalidad. Socio único: CHICLANA ACTIS CARLOS ALVARO. Datos registrales. T 21102 , F 87, S 8, H M 374585, I/A 5 (19.05.10).
  3. 28/05/2010#740021
    Ceses/DimisionesNombramientos
    CHICLANA 6 SL. Ceses/Dimisiones. Adm. Unico: CHICLANA LUCENA FERNANDO. Nombramientos. Adm. Unico: CHICLANA ACTIS CARLOS ALVARO. Datos registrales. T 21102 , F 87, S 8, H M 374585, I/A 4 (19.05.10).

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/ BRAVO MURILLO 54 1º D, 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 — Otras actividades sanitarias — are listed together.