CHIMACA SA
Hoja M76882· NIF A78035094
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Sanchez Alarcon Francisco, Sanchez Alarcon Jose Luis, Montero Tornero Caridad
Legal information
Legal information for CHIMACA SA
Activity
CHIMACA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 1 February 2012 to 19 December 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Alarcon FranciscoSince 15/01/2013PresidenteConsejero
- Sanchez Alarcon Jose LuisSince 15/01/2013ConsejeroSecretario
- Montero Tornero CaridadSince 15/01/2013Consejero
Directors network map
Cap table · shareholdings
Individual · since 24/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Alarcon Francisco100 %
Individual · ultimate beneficial owner · since 24/01/2013
Beneficial owner network map
Registered actos
Changes
- 24/01/2013Declaración de unipersonalidad
SANCHEZ ALARCON FRANCISCO
Timeline (BORME)
- 19/12/2017#4666192Cancelaciones de oficio de nombramientos
CHIMACA SA. Cancelaciones de oficio de nombramientos. Consejero: SANCHEZ ALARCON JOSE LUIS. Secretario: SANCHEZ ALARCON JOSE LUIS. Consejero: SANCHEZ ALARCON FRANCISCO. Presidente: SANCHEZ ALARCON FRANCISCO. Consejero: MONTERO TORNERO CARIDAD. Datos … - 24/01/2013#2087688Declaración de unipersonalidadNombramientos
CHIMACA SA. Declaración de unipersonalidad. Socio único: SANCHEZ ALARCON FRANCISCO. Nombramientos. Consejero: SANCHEZ ALARCON FRANCISCO;SANCHEZ ALARCON JOSE LUIS;MONTERO TORNERO CARIDAD. Presidente: SANCHEZ ALARCON FRANCISCO. Secretario: SANCHEZ ALAR… - 02/02/2012#1570558Cancelaciones de oficio de nombramientos
CHIMACA SA. Cancelaciones de oficio de nombramientos. Consejero: SANCHEZ ALARCON JOSE LUIS;AYALA SOTO GINES;CUADRADO GARCIA MIGUEL. Datos registrales. T 4678 , F 187, S 8, H M 76882, I/A 10 M (21.01.12).
- 01/02/2012#1568910Cancelaciones de oficio de nombramientos
CHIMACA SA. Cancelaciones de oficio de nombramientos. Con.Delegado: SANCHEZ ALARCON FRANCISCO. Presidente: SANCHEZ ALARCON FRANCISCO. Consejero: SANCHEZ ALARCON FRANCISCO. Secretario: CUADRADO GARCIA MIGUEL. Datos registrales. T 4678 , F 187, S 8, 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.