CHIP BOSS 71 SL
Hoja M718883· NIF B88633102
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/05/2020
- Director :
- Lorenzo Bragado Jose Javier
Legal information
Legal information for CHIP BOSS 71 SL
Activity
CHIP BOSS 71 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 18 May 2020. The Spanish commercial register has published 5 filings for this company, from 18 May 2020 to 3 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
Otro comercio al por menor en establecimientos no especializados.
Directors and representatives
Directors
Current
- Lorenzo Bragado Jose JavierSince 10/05/2020Administrador Único
Former
- Lu Su YiCeased on 24/02/2021Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2021· Registered 24/02/2021· I/A 2
- NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 2
- Cambio de domicilio socialPublished 03/03/2021· Registered 24/02/2021· I/A 2
- ConstituciónPublished 18/05/2020· Registered 10/05/2020· I/A 1
- NombramientosPublished 18/05/2020· Registered 10/05/2020· I/A 1
Changes
- 03/03/2021Cambio de domicilio social
C/ GENERAL LACY 21 - PISO 3 PUERTA IZ (MADRID)
Capital · events
- 18/05/2020ConstituciónInitial 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)
- 03/03/2021#6288704Ceses/DimisionesNombramientosCambio de domicilio social
CHIP BOSS 71 SL. Ceses/Dimisiones. Adm. Mancom.: LU SU YI;LORENZO BRAGADO JOSE JAVIER. Nombramientos. Adm. Unico: LORENZO BRAGADO JOSE JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. C… - 18/05/2020#5883277ConstituciónNombramientos
CHIP BOSS 71 SL. Constitución. Comienzo de operaciones: 8.05.20. Objeto social: Otro comercio al por menor en establecimientos no especializados. Domicilio: CALLE VILLABLINO Número52 (FUENLABRADA). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.…
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 2020
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.