CHIP & GO SL
Hoja M556254· NIF B86691581
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/04/2013
Legal information
Legal information for CHIP & GO SL
Activity
CHIP & GO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 1 April 2013. The Spanish commercial register has published 10 filings for this company, from 1 April 2013 to 10 August 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION.
Directors and representatives
Directors
Former
- Villegas Fontela Maria PaulaCeased on 03/08/2022Administrador Único
- Carrascal Peña Maria DoloresCeased on 18/07/2022Administrador Único
- Villegas Fontela PaulaCeased on 03/08/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 01/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villegas Fontela Maria Paula100 %
Individual · ultimate beneficial owner · since 01/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/08/2022· Registered 03/08/2022· I/A 4
- NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 4
- DisoluciónPublished 10/08/2022· Registered 03/08/2022· I/A 4
- ExtinciónPublished 10/08/2022· Registered 03/08/2022· I/A 4
- Ceses/DimisionesPublished 26/07/2022· Registered 18/07/2022· I/A 3
- NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 3
- NombramientosPublished 03/05/2013· Registered 24/04/2013· I/A 2
- ConstituciónPublished 01/04/2013· Registered 21/03/2013· I/A 1
- Declaración de unipersonalidadPublished 01/04/2013· Registered 21/03/2013· I/A 1
- NombramientosPublished 01/04/2013· Registered 21/03/2013· I/A 1
Changes
- 10/08/2022Disolución
- 10/08/2022Extinción
- 01/04/2013Declaración de unipersonalidad
VILLEGAS FONTELA MARIA PAULA
Capital · events
- 01/04/2013ConstituciónInitial capital: 3 100,00 €
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)
- 10/08/2022#7115828Ceses/DimisionesNombramientosDisoluciónExtinción
CHIP & GO SL. Ceses/Dimisiones. Adm. Unico: VILLEGAS FONTELA MARIA PAULA. Nombramientos. Liquidador: VILLEGAS FONTELA PAULA. Disolución. Voluntaria. Extinción. Datos registrales. T 30905 , F 51, S 8, H M 556254, I/A 4 ( 3.08.22).
- 26/07/2022#7088916Ceses/DimisionesNombramientos
CHIP & GO SL. Ceses/Dimisiones. Adm. Unico: CARRASCAL PEÑA MARIA DOLORES. Nombramientos. Adm. Unico: VILLEGAS FONTELA MARIA PAULA. Datos registrales. T 30905 , F 51, S 8, H M 556254, I/A 3 (18.07.22).
- 03/05/2013#2255635Nombramientos
CHIP & GO SL. Nombramientos. Apoderado: VILLEGAS FONTELA MARIA PAULA. Datos registrales. T 30905 , F 50, S 8, H M 556254, I/A 2 (24.04.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 01/04/2013#2201289ConstituciónDeclaración de unipersonalidadNombramientos
CHIP & GO SL. Constitución. Comienzo de operaciones: 19.03.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION. Domicilio: C/ ORTEGA Y GASSET 81 2º IZ (MADRID). Capital: 3.100,00 Euros. Declaració…
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 2013
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 — Comercio al por mayor no especializado — are listed together.