CHIMAC SL

Hoja M348694· NIF B84015627

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Quintana Moreno Araceli

Legal information

Legal information for CHIMAC SL

NIF
Hoja registral
IRUS1000273054765
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 19801 · Folio 182 · Hoja M348694
StatusVigente

Activity

CHIMAC SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, from 15 April 2014 to 16 April 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CHIMAC SLQuintana Moreno AraceliQuintana Moreno Arac…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2014· Registered 08/04/2014· I/A 5
  2. NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 5
  3. Modificaciones estatutariasPublished 16/04/2014· Registered 08/04/2014· I/A 5
  4. Cambio de domicilio socialPublished 15/04/2014· Registered 07/04/2014· I/A 4

Changes

  1. 16/04/2014Modificaciones estatutarias
  2. 15/04/2014Cambio de domicilio social

    AVDA MENORCA 2 - BLOQUE 9, 2º A (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 16/04/2014#2770647
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHIMAC SL. Ceses/Dimisiones. Adm. Solid.: CHICHARRO MARTIN JUAN CARLOS;QUINTANA MORENO ARACELI. Nombramientos. Adm. Unico: QUINTANA MORENO ARACELI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  2. 15/04/2014#2768191
    Cambio de domicilio social
    CHIMAC SL. Cambio de domicilio social. AVDA MENORCA 2 - BLOQUE 9, 2º A (ROZAS DE MADRID (LAS)). Datos registrales. T 19801 , F 181, S 8, H M 348694, I/A 4 ( 7.04.14).

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 addressAVDA MENORCA 2 - BLOQUE 9, 2º A (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector