CHINVER 2004 SL
Hoja V95247· NIF B97428767
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 876 000,00 €
- Directors :
- Agramunt Marti Maria Del Carmen, Simarro Garcia Juan
Legal information
Legal information for CHINVER 2004 SL
Activity
CHINVER 2004 SL is a Sociedad Limitada (SL) with its registered office in Chiva (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 21 March 2012 to 14 March 2014, across 4 distinct types of filing. Its registered share capital is 876 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Agramunt Marti Maria Del CarmenSince 09/03/2012Administrador Solidario
- Simarro Garcia JuanSince 26/09/2013Administrador Solidario
Former
- Agramunt Sanchez GasparCeased on 26/09/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 14/03/2014· Registered 07/03/2014· I/A 4
- Ceses/DimisionesPublished 03/10/2013· Registered 26/09/2013· I/A 3
- NombramientosPublished 03/10/2013· Registered 26/09/2013· I/A 3
- Ceses/DimisionesPublished 21/03/2012· Registered 09/03/2012· I/A 2
- NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 2
- Modificaciones estatutariasPublished 21/03/2012· Registered 09/03/2012· I/A 2
Changes
- 21/03/2012Modificaciones estatutarias
Capital · events
- 14/03/2014Ampliación de capitalResulting capital: 876 000,00 € (+870 000,00 €)
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)
- 14/03/2014#2718938Ampliación de capital
CHINVER 2004 SL. Ampliación de capital. Capital: 870.000,00 Euros. Resultante Suscrito: 876.000,00 Euros. Datos registrales. T 7729, L 5026, F 87, S 8, H V 95247, I/A 4 ( 7.03.14).
- 03/10/2013#2476109Ceses/DimisionesNombramientos
CHINVER 2004 SL. Ceses/Dimisiones. Adm. Solid.: AGRAMUNT SANCHEZ GASPAR. Nombramientos. Adm. Solid.: SIMARRO GARCIA JUAN. Datos registrales. T 7729, L 5026, F 86, S 8, H V 95247, I/A 3 (26.09.13).
- 21/03/2012#1651211Ceses/DimisionesNombramientosModificaciones estatutarias
CHINVER 2004 SL. Ceses/Dimisiones. Adm. Unico: AGRAMUNT SANCHEZ GASPAR. Nombramientos. Adm. Solid.: AGRAMUNT MARTI MARIA DEL CARMEN;AGRAMUNT SANCHEZ GASPAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.