CHIPINQUE SL
Hoja M761761· NIF B67976233
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2022
Legal information
Legal information for CHIPINQUE SL
Activity
CHIPINQUE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 28 February 2022. The Spanish commercial register has published 6 filings for this company, from 28 February 2022 to 30 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
642 · Actividades de las sociedades holding
Corporate purpose
La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas como sociedad "holding", para lo cual dispondrá de la correspon.
Directors and representatives
Directors
Former
- Martinez Peon AlejandroCeased on 23/08/2024Administrador Solidario
- Perez Vazquez ElviraCeased on 23/08/2024Administrador Solidario
Directors network map
Registered actos
Changes
- 30/08/2024Disolución
- 30/08/2024Extinción
- 29/12/2023Modificaciones estatutarias
Capital · events
- 28/02/2022ConstituciónInitial 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)
- 30/08/2024#8232683Ceses/DimisionesDisoluciónExtinción
CHIPINQUE SL. Ceses/Dimisiones. Adm. Solid.: PEREZ VAZQUEZ ELVIRA;MARTINEZ PEON ALEJANDRO. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 761761, I/A 3 (23.08.24).
- 29/12/2023#7864358Modificaciones estatutarias
CHIPINQUE SL. Modificaciones estatutarias. Se modifica el artículo 23 de los estatutos relativo a la remuneración del Organo de Administración. Datos registrales. T 43107 , F 121, S 8, H M 761761, I/A 2 (21.12.23).
- 28/02/2022#6832779ConstituciónNombramientos
CHIPINQUE SL. Constitución. Comienzo de operaciones: 4.01.22. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, co…
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 2022
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 — Actividades de las sociedades holding — are listed together.