CHIMIBONEL SL

Hoja M544694· NIF B86554540

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
31/10/2012
Director :
Figueroa Figueroa Marcelo Oscar

Legal information

Legal information for CHIMIBONEL SL

NIF
Hoja registral
IRUS1000289356583
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date31/10/2012
LocalityFuenlabrada
Register referenceTomo 30264 · Folio 138 · Hoja M544694
StatusVigente

Activity

CHIMIBONEL SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 31 October 2012. The Spanish commercial register has published 5 filings for this company, from 31 October 2012 to 27 November 2013, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

INFORMATICA TELECOMUNICACIONES Y OFIMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

44 nodes Person Company
CHIMIBONEL SLFigueroa Figueroa Marcelo OscarFigueroa Figueroa Ma…COKETCOM SLCOKETCOM SLZORBATIB SLZORBATIB SLTELEMUIE SLTELEMUIE SLNANPIZDEL SLNANPIZDEL SLVINONCHICU SLVINONCHICU SLVINONCEA SLVINONCEA SLCHICUREL SLCHICUREL SLJUMENILLA SLJUMENILLA SLPALDONTINO SLPALDONTINO SLGAMOXABI SLGAMOXABI SLAROANELUCA SLAROANELUCA SLCARLEGONEL SLCARLEGONEL SLCHURRELCU SLCHURRELCU SLMULTISERUCHO SLMULTISERUCHO SLPEGONINI SLPEGONINI SLOLIVERPAMPI SLOLIVERPAMPI SLBULANROM SLBULANROM SLSTRAIFUN SLSTRAIFUN SLCAVENAGI SLCAVENAGI SLMUNDOLOREN SLMUNDOLOREN SLNABZECU SLNABZECU SLMAPENDALA SLMAPENDALA SLSOSO LIMPIEZAS SLSOSO LIMPIEZAS SLFOTOGRAFIAS OGV SLFOTOGRAFIAS OGV SLZORTEN A. S. A. SLZORTEN A. S. A. SLREPUESTOS PONTE MINA SLREPUESTOS PONTE MINA…RINCONDELJUD2 SLRINCONDELJUD2 SLLIMPIEZAS RESTOQUE SLLIMPIEZAS RESTOQUE SLDCIFRAS T.K. SLDCIFRAS T.K. SLTMJ MENTTENIMENTO SLTMJ MENTTENIMENTO SLENNEGOCIADOS 2013 SLENNEGOCIADOS 2013 SLMANTENIMIENTOS EL REAL 2013 SLMANTENIMIENTOS EL RE…DESKAROS 2013 SLDESKAROS 2013 SLSINERAS SUN SLSINERAS SUN SLRASPADAS 2013 SLRASPADAS 2013 SLPETUKOS 2013 SLPETUKOS 2013 SLPRESENT VISION SLPRESENT VISION SLMANTENIMIENTOS MUÑOZ 2013 SLMANTENIMIENTOS MUÑOZ…ELECTRICIDAD LARRONDO SLELECTRICIDAD LARROND…REFORMAS BUBI 2013 SLREFORMAS BUBI 2013 SLFONTANERIA ABUBI 2013 SLFONTANERIA ABUBI 201…PONTE EN FORMA 2013 SLPONTE EN FORMA 2013 …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
CHIMIBONEL SLDelgado Carrillo AuroraDelgado Carrillo Aur…CAVENAGI SLCAVENAGI SLMUNDOLOREN SLMUNDOLOREN SLNABZECU SLNABZECU SLMAPENDALA SLMAPENDALA SL

Beneficial owner (UBO)

Delgado Carrillo Aurora100 %

Individual · ultimate beneficial owner · since 31/10/2012

Beneficial owner network map

6 nodes Person Company
CHIMIBONEL SLDelgado Carrillo AuroraDelgado Carrillo Aur…CAVENAGI SLCAVENAGI SLMUNDOLOREN SLMUNDOLOREN SLNABZECU SLNABZECU SLMAPENDALA SLMAPENDALA SL

Registered actos

  1. Ceses/DimisionesPublished 27/11/2013· Registered 19/11/2013· I/A 2
  2. NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 2
  3. ConstituciónPublished 31/10/2012· Registered 22/10/2012· I/A 1
  4. Declaración de unipersonalidadPublished 31/10/2012· Registered 22/10/2012· I/A 1
  5. NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 1

Changes

  1. 31/10/2012Declaración de unipersonalidad

    DELGADO CARRILLO AURORA

Capital · events

  1. 31/10/2012Constitución
    Initial capital: 3 200,00 €

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. 27/11/2013#2557483
    Ceses/DimisionesNombramientos
    CHIMIBONEL SL. Ceses/Dimisiones. Adm. Unico: DELGADO CARRILLO AURORA. Nombramientos. Adm. Unico: FIGUEROA FIGUEROA MARCELO OSCAR. Datos registrales. T 30264 , F 138, S 8, H M 544694, I/A 2 (19.11.13).
  2. 31/10/2012#1963620
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHIMIBONEL SL. Constitución. Comienzo de operaciones: 26.09.12. Objeto social: INFORMATICA TELECOMUNICACIONES Y OFIMATICA. Domicilio: C/ LONDRES 2 (FUENLABRADA). Capital: 3.200,00 Euros. Declaración de unipersonalidad. Socio único: DELGADO CARRILLO A…

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 2012

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/ LONDRES 2 (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province