CHIQUEROS SA

Hoja M15812· NIF A28496362

Struck off · 23/12/2021Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CHIQUEROS SA

NIF
Hoja registral
IRUS1000241636758
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 773 · Folio 86 · Hoja M15812
StatusLiquidada

Activity

CHIQUEROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 22 August 2011 to 23 December 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
CHIQUEROS SACuchet Aguirre ManuelCuchet Aguirre ManuelGESTORA INMOBILIARIA GUADARRAMA SLGESTORA INMOBILIARIA…BUFETE MAS Y CALVET SLPBUFETE MAS Y CALVET …METHOS MEDIA SLMETHOS MEDIA SLANA Y BLANCA SALVARREY DEL CERRO SLANA Y BLANCA SALVARR…PROMOCIONES Y ESTUDIOS CINEMATOGRAFICOS SAPROMOCIONES Y ESTUDI…VEHICULOS DE ALTA MOVILIDAD SAVEHICULOS DE ALTA MO…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 17
  2. RevocacionesPublished 23/12/2021· Registered 16/12/2021· I/A 17
  3. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 17
  4. DisoluciónPublished 23/12/2021· Registered 16/12/2021· I/A 17
  5. ExtinciónPublished 23/12/2021· Registered 16/12/2021· I/A 17
  6. ReeleccionesPublished 19/07/2021· Registered 12/07/2021· I/A 16
  7. ReeleccionesPublished 10/08/2016· Registered 03/08/2016· I/A 15
  8. RevocacionesPublished 08/11/2011· Registered 27/10/2011· I/A 14
  9. NombramientosPublished 08/11/2011· Registered 27/10/2011· I/A 14
  10. ReeleccionesPublished 22/08/2011· Registered 09/08/2011· I/A 13

Changes

  1. 23/12/2021Disolución
  2. 23/12/2021Extinción

Timeline (BORME)

  1. 23/12/2021#6740464
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CHIQUEROS SA. Ceses/Dimisiones. Liquidador: CUCHET AGUIRRE MANUEL. Adm. Unico: CUCHET AGUIRRE MANUEL. Revocaciones. Apoderado: MORAL LOPEZ DIEGO;FIGUERO GARCIA CARLOS;PINACHO MELERO ANGEL. Apo.Sol.: CHIVA DE AGUSTIN ANA;LOPEZ JURADO ESCRIBANO IGNACIO…
  2. 19/07/2021#6531491
    Reelecciones
    CHIQUEROS SA. Reelecciones. Adm. Unico: CUCHET AGUIRRE MANUEL. Datos registrales. T 773 , F 86, S 8, H M 15812, I/A 16 (12.07.21).
  3. 10/08/2016#3980165
    Reelecciones
    CHIQUEROS SA. Reelecciones. Adm. Unico: CUCHET AGUIRRE MANUEL. Datos registrales. T 773 , F 86, S 8, H M 15812, I/A 15 ( 3.08.16).
  4. 08/11/2011#1448658
    RevocacionesNombramientos
    CHIQUEROS SA. Revocaciones. Apoderado: CUCHET AGUIRRE MANUEL;DIEZ FERNANDEZ JOSE ANTONIO;MARTIN REFUSTA JOSE LUIS. Nombramientos. Apo.Sol.: CHIVA DE AGUSTIN ANA;LOPEZ JURADO ESCRIBANO IGNACIO. Datos registrales. T 773 , F 85, S 8, H M 15812, I/A 14 (…
  5. 22/08/2011#1351017
    Reelecciones
    CHIQUEROS SA. Reelecciones. Adm. Unico: CUCHET AGUIRRE MANUEL. Datos registrales. T 773 , F 85, S 8, H M 15812, I/A 13 ( 9.08.11).

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 addressJOSE ORTEGA Y GASSET, 17., 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector