CHILLIDA BUSINESS GROUP SL

Hoja V105737· NIF B97596993

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 172 768,00 €
Directors :
Avila Chillida Antonio Jose, Marti Chiva Maria Amparo, Gisbert Chillida Jesus, Fores Romero Vicente Manuel

Legal information

Legal information for CHILLIDA BUSINESS GROUP SL

NIF
Hoja registral
IRUS1000154313547
Legal formSociedad Limitada (SL)
Share capital3 172 768,00 €
Register referenceTomo 8200 · Folio 199 · Hoja V105737
StatusVigente

Activity

CHILLIDA BUSINESS GROUP SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 14 filings for this company, from 1 August 2012 to 30 December 2024, across 5 distinct types of filing. Its registered share capital is 3 172 768,00 €.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
CHILLIDA BUSINESS GRO…Avila Chillida Antonio JoseAvila Chillida Anton…Gisbert Chillida JesusGisbert Chillida Jes…Marti Chiva Maria AmparoMarti Chiva Maria Am…Fores Romero Vicente ManuelFores Romero Vicente…COVALINVER SLCOVALINVER SLINNOHVACR HISPANA SLINNOHVACR HISPANA SLCHILLIDA ALERT SYSTEM SLCHILLIDA ALERT SYSTE…CHILLIDA SERVICIOS Y MANTENIMIENTO SOCIEDAD LIMITADACHILLIDA SERVICIOS Y…AVILA CONSULTING SLAVILA CONSULTING SLBENDO LUMINAL TECH SLBENDO LUMINAL TECH SLISSA SMART GROUP SOCIEDAD LIMITADAISSA SMART GROUP SOC…FORES REDO ABOGADOS SOCIEDAD CIVIL PROFESIONALFORES REDO ABOGADOS …MANIOBRAS ELECTRICAS Y SERVICIOS SERNA SOCIEDAD LIMITADAMANIOBRAS ELECTRICAS…TEKRA SOLUCIONES Y SERVICIOS TECNOLOGICOS SOCIEDAD LIMITADATEKRA SOLUCIONES Y S…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2024· Registered 20/12/2024· I/A 14
  2. NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 14
  3. Modificaciones estatutariasPublished 03/07/2024· Registered 26/06/2024· I/A 13
  4. NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 11
  5. Ceses/DimisionesPublished 08/08/2023· Registered 31/07/2023· I/A 10
  6. NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 10
  7. Ceses/DimisionesPublished 01/08/2018· Registered 25/07/2018· I/A 9
  8. NombramientosPublished 01/08/2018· Registered 25/07/2018· I/A 9
  9. RevocacionesPublished 01/08/2018· Registered 25/07/2018· I/A 8
  10. NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 7
  11. Ceses/DimisionesPublished 19/01/2017· Registered 12/01/2017· I/A 6
  12. Reducción de capitalPublished 12/08/2015· Registered 05/08/2015· I/A 5
  13. Ceses/DimisionesPublished 01/08/2012· Registered 23/07/2012· I/A 4
  14. NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 4

Changes

  1. 03/07/2024Modificaciones estatutarias

Capital · events

  1. 12/08/2015Reducción de capital
    Resulting capital: 3 172 768,00 €

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. 30/12/2024#8424354
    Ceses/DimisionesNombramientos
    CHILLIDA BUSINESS GROUP SL. Ceses/Dimisiones. Consejero: AVILA CHULIA ANTONIO. Presidente: AVILA CHULIA ANTONIO. Con.Delegado: AVILA CHULIA ANTONIO. Nombramientos. Con.Delegado: AVILA CHILLIDA ANTONIO JOSE. Presidente: AVILA CHILLIDA ANTONIO JOSE. Da…
  2. 03/07/2024#8154097
    Modificaciones estatutarias
    CHILLIDA BUSINESS GROUP SL. Modificaciones estatutarias. Modificación del artículo 5º en cuanto a la renumeración de las participaciones sociales. Datos registrales. S 8 , H V 105737, I/A 13 (26.06.24).
  3. 08/08/2023#7667758
    Nombramientos
    CHILLIDA BUSINESS GROUP SL. Nombramientos. Apoderado: AVILA CHILLIDA ANTONIO JOSE. Datos registrales. T 8200, L 5492, F 199, S 8, H V 105737, I/A 11 (31.07.23).
  4. 08/08/2023#7667757
    Ceses/DimisionesNombramientos
    CHILLIDA BUSINESS GROUP SL. Ceses/Dimisiones. Secretario: FORES ROMERO VICENTE MANUEL. Nombramientos. Consejero: MARTI CHIVA MARIA AMPARO;FORES ROMERO VICENTE MANUEL. Secretario: FORES ROMERO VICENTE MANUEL. Datos registrales. T 8200, L 5492, F 198, …
  5. 01/08/2018#4992674
    Ceses/DimisionesNombramientos
    CHILLIDA BUSINESS GROUP SL. Ceses/Dimisiones. Consejero: AVILA CHILLIDA VICENTE RAFAEL. Nombramientos. Consejero: GISBERT CHILLIDA JESUS. Datos registrales. T 8200, L 5492, F 198, S 8, H V 105737, I/A 9 (25.07.18).
  6. 01/08/2018#4992673
    Revocaciones
    CHILLIDA BUSINESS GROUP SL. Revocaciones. Apo.Sol.: AVILA CHILLIDA VICENTE RAFAEL. Datos registrales. T 8200, L 5492, F 198, S 8, H V 105737, I/A 8 (25.07.18).
  7. 02/04/2018#4819532
    Nombramientos
    CHILLIDA BUSINESS GROUP SL. Nombramientos. Con.Delegado: AVILA CHULIA ANTONIO. Datos registrales. T 8200, L 5492, F 198, S 8, H V 105737, I/A 7 (22.03.18).
  8. 19/01/2017#4201815
    Ceses/Dimisiones
    CHILLIDA BUSINESS GROUP SL. Ceses/Dimisiones. Consejero: CHILLIDA ALMONACIL PILAR. Con.Delegado: CHILLIDA ALMONACIL PILAR. Otros conceptos: Determinación en tres el número de miembros del Organo de Administración. Datos registrales. T 8200, L 5492, F…
  9. 12/08/2015#3461690
    Reducción de capital
    CHILLIDA BUSINESS GROUP SL. Reducción de capital. Importe reducción: 267.332,00 Euros. Resultante Suscrito: 3.172.768,00 Euros. Datos registrales. T 8200, L 5492, F 197, S 8, H V 105737, I/A 5 ( 5.08.15).
  10. 01/08/2012#1841689
    Ceses/DimisionesNombramientos
    CHILLIDA BUSINESS GROUP SL. Ceses/Dimisiones. Secretario: HERRERO GAMON DANIEL. Nombramientos. Secretario: FORES ROMERO VICENTE MANUEL. Datos registrales. T 8200, L 5492, F 197, S 8, H V 105737, I/A 4 (23.07.12).

Official documents

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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.

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ TRAFALGAR 41 2, VALENCIA
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 8210 — are listed together.

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