CHINCHILLA NUEVE SA

Hoja M36066· NIF A80197460

Struck off · 19/03/2018Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CHINCHILLA NUEVE SA

NIF
Hoja registral
IRUS1000247271367
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2024 · Folio 221 · Hoja M36066
StatusLiquidada

Activity

CHINCHILLA NUEVE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 9 April 2010 to 19 March 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

17 nodes Person Company
CHINCHILLA NUEVE SARios Freijo Alejandro AdrianRios Freijo Alejandr…TALLERES ASTURGAL SLTALLERES ASTURGAL SLCONSTRUCCIONES FEGO ATLANTICO SLCONSTRUCCIONES FEGO …REALVE GESTION, S.L.REALVE GESTION, S.L.DOLCOLLMAT SLDOLCOLLMAT SLCAFES Y CERVECERIAS SACAFES Y CERVECERIAS …INESPAR INVERSIONES ESPAÑOLAS Y ARGENTINAS SLINESPAR INVERSIONES …NATURA GRAN VIA SANATURA GRAN VIA SACESTAÑOS SACESTAÑOS SAADP UNIDOS ESPAÑA SLADP UNIDOS ESPAÑA SLNIF:A15487598NIF:A15487598NIF:B15462575NIF:B15462575TEXTIL CESTAÑOS SL EN LIQUIDACIONTEXTIL CESTAÑOS SL E…RIOS-FREIJO SARIOS-FREIJO SANATURA GRAN VIA SA EN LIQUIDACIONNATURA GRAN VIA SA E…CAFES Y CERVECERIAS SA EN LIQUIDACIONCAFES Y CERVECERIAS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CHINCHILLA NUEVE SAINESPAR INVERSIONES ESPAÑOLAS Y ARGENTINAS SLINESPAR INVERSIONES …CAFES Y CERVECERIAS SACAFES Y CERVECERIAS …

Beneficial owner (UBO)

INESPAR INVERSIONES ESPAÑOLAS Y ARGENTINAS SL100 %Vigente

Legal entity · since 04/05/2012

Beneficial owner network map

3 nodes Person Company
CHINCHILLA NUEVE SAINESPAR INVERSIONES ESPAÑOLAS Y ARGENTINAS SLINESPAR INVERSIONES …CAFES Y CERVECERIAS SACAFES Y CERVECERIAS …

Registered actos

  1. Ceses/DimisionesPublished 19/03/2018· Registered 09/03/2018· I/A 13
  2. NombramientosPublished 19/03/2018· Registered 09/03/2018· I/A 13
  3. DisoluciónPublished 19/03/2018· Registered 09/03/2018· I/A 13
  4. ExtinciónPublished 19/03/2018· Registered 09/03/2018· I/A 13
  5. ReeleccionesPublished 10/04/2013· Registered 02/04/2013· I/A 12
  6. Declaración de unipersonalidadPublished 04/05/2012· Registered 20/04/2012· I/A 11
  7. RevocacionesPublished 05/01/2011· Registered 24/12/2010· I/A 10
  8. RevocacionesPublished 08/06/2010· Registered 25/05/2010· I/A 9
  9. NombramientosPublished 09/04/2010· Registered 24/03/2010· I/A 8

Changes

  1. 19/03/2018Disolución
  2. 19/03/2018Extinción
  3. 04/05/2012Declaración de unipersonalidad

    INESPAR INVERSIONES ESPAÑOLAS Y ARGENTINAS SL

Timeline (BORME)

  1. 19/03/2018#4799021
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHINCHILLA NUEVE SA. Ceses/Dimisiones. Adm. Unico: RIOS FREIJO ALEJANDRO ADRIAN. Nombramientos. Liquidador: RIOS FREIJO ALEJANDRO ADRIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 2024 , F 221, S 8, H M 36066, I/A 13 ( 9.03.18).
  2. 10/04/2013#2220194
    Reelecciones
    CHINCHILLA NUEVE SA. Reelecciones. Adm. Unico: RIOS FREIJO ALEJANDRO ADRIAN. Datos registrales. T 2024 , F 221, S 8, H M 36066, I/A 12 ( 2.04.13).
  3. 04/05/2012#1710475
    Declaración de unipersonalidad
    CHINCHILLA NUEVE SA. Declaración de unipersonalidad. Socio único: INESPAR INVERSIONES ESPAÑOLAS Y ARGENTINAS SL. Datos registrales. T 2024 , F 220, S 8, H M 36066, I/A 11 (20.04.12).
  4. 05/01/2011#10412307
    Revocaciones
    CHINCHILLA NUEVE SA. Revocaciones. Apoderado: MARUGAN ARROGANTE ALBERTO;MARUGAN ARROGANTE ALBERTO. Datos registrales. T 2024 , F 220, S 8, H M 36066, I/A 10 (24.12.10).
  5. 08/06/2010#752287
    Revocaciones
    CHINCHILLA NUEVE SA. Revocaciones. Apoderado: RAMON LEAL FERMIN;RAMON LEAL FERMIN. Datos registrales. T 2024 , F 220, S 8, H M 36066, I/A 9 (25.05.10).
  6. 09/04/2010#669739
    Nombramientos
    CHINCHILLA NUEVE SA. Nombramientos. Apoderado: MIRANDA MENENDEZ ANTONIO. Datos registrales. T 2024 , F 29, S 8, H M 36066, I/A 8 (24.03.10).

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 addressCHINCHILLA 9, MADRID
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector