CHIMAN IBERICA SL
Hoja M686890· NIF B88263827
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 12/02/2019
- Director :
- Blanco Fernandez Ivan
Legal information
Legal information for CHIMAN IBERICA SL
Activity
CHIMAN IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 February 2019. The Spanish commercial register has published 6 filings for this company, from 12 February 2019 to 8 February 2023, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La gestión inmobiliaria en general; gestión y explotación de instalaciones hoteleras, camping, cohousing, complejos recreativos y de ocio relacionados con el turismo residencial; gestión integral de proyectos, Project management; la actividad en negocios inmobiliarios, como la proyección...
Directors and representatives
Directors
Current
- Blanco Fernandez IvanSince 01/02/2023Administrador Único
Former
- Roman Medina Rafael De Los ReyesCeased on 01/02/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2023· Registered 01/02/2023· I/A 3
- NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 3
- Ampliación de capitalPublished 08/02/2023· Registered 01/02/2023· I/A 3
- Cambio de domicilio socialPublished 21/09/2022· Registered 14/09/2022· I/A 2
- ConstituciónPublished 12/02/2019· Registered 05/02/2019· I/A 1
- NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 1
Changes
- 21/09/2022Cambio de domicilio social
C/ GENERAL CADENAS CAMPOS 20 D (MADRID)
Capital · events
- 08/02/2023Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 12/02/2019ConstituciónInitial capital: 3 000,00 €
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)
- 08/02/2023#7377040Ceses/DimisionesNombramientosAmpliación de capital
CHIMAN IBERICA SL. Ceses/Dimisiones. Adm. Unico: ROMAN MEDINA RAFAEL DE LOS REYES. Nombramientos. Adm. Unico: BLANCO FERNANDEZ IVAN. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 38624 , F 2… - 21/09/2022#7166242Cambio de domicilio social
CHIMAN IBERICA SL. Cambio de domicilio social. C/ GENERAL CADENAS CAMPOS 20 D (MADRID). Datos registrales. T 38624 , F 212, S 8, H M 686890, I/A 2 (14.09.22).
- 12/02/2019#5253926ConstituciónNombramientos
CHIMAN IBERICA SL. Constitución. Comienzo de operaciones: 12.12.18. Objeto social: a) La gestión inmobiliaria en general; gestión y explotación de instalaciones hoteleras, camping, cohousing, complejos recreativos y de ocio relacionados con el turism…
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· Incorporated 2019
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.