CHIQUI SARON SA

Hoja S3062· NIF A39087085

VigenteCantabria
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CHIQUI SARON SA

NIF
Hoja registral
IRUS1000120697254
Legal formSociedad Anónima (SA)
LocalitySanta María de Cayón
Phone
Register referenceTomo 477 · Folio 49 · Hoja S3062
StatusVigente

Activity

CHIQUI SARON SA is a Sociedad Anónima (SA) with its registered office in Santa María de Cayón (Cantabria). The Spanish commercial register has published 9 filings for this company, from 18 May 2009 to 30 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 20/03/2023· I/A 8
  2. NombramientosPublished 30/03/2023· Registered 20/03/2023· I/A 8
  3. Ceses/DimisionesPublished 21/06/2018· Registered 14/06/2018· I/A 7
  4. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 7
  5. Ceses/DimisionesPublished 27/06/2013· Registered 20/06/2013· I/A 6
  6. NombramientosPublished 27/06/2013· Registered 20/06/2013· I/A 6
  7. Ceses/DimisionesPublished 18/05/2009· Registered 04/05/2009· I/A 5
  8. NombramientosPublished 18/05/2009· Registered 04/05/2009· I/A 5
  9. Modificaciones estatutariasPublished 18/05/2009· Registered 04/05/2009· I/A 5

Changes

  1. 18/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/03/2023#7465412
    Ceses/DimisionesNombramientos
    CHIQUI SARON SA. Ceses/Dimisiones. Adm. Solid.: SANTIAGO ECHEVARRIA LUIS ANDRES;SANTIAGO ECHEVARRIA MARIA ROSA. Nombramientos. Adm. Solid.: SANTIAGO ECHEVARRIA LUIS ANDRES;SANTIAGO ECHEVARRIA MARIA ROSA. Datos registrales. T 477 , F 49, S 8, H S 3062…
  2. 21/06/2018#4936023
    Ceses/DimisionesNombramientos
    CHIQUI SARON SA. Ceses/Dimisiones. Adm. Solid.: SANTIAGO ECHEVARRIA LUIS ANDRES;SANTIAGO ECHEVARRIA MARIA ROSA. Nombramientos. Adm. Solid.: SANTIAGO ECHEVARRIA LUIS ANDRES;SANTIAGO ECHEVARRIA MARIA ROSA. Datos registrales. T 477 , F 49, S 8, H S 3062…
  3. 27/06/2013#2346350
    Ceses/DimisionesNombramientos
    CHIQUI SARON SA. Ceses/Dimisiones. Adm. Solid.: SANTIAGO ECHEVARRIA LUIS ANDRES;SANTIAGO ECHEVARRIA MARIA ROSA. Nombramientos. Adm. Solid.: SANTIAGO ECHEVARRIA LUIS ANDRES;SANTIAGO ECHEVARRIA MARIA ROSA. Datos registrales. T 477 , F 48, S 8, H S 3062…
  4. 18/05/2009#215362
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHIQUI SARON SA. Ceses/Dimisiones. Consejero: ECHEVARRIA FERNANDEZ ROSA;SANTIAGO ECHEVARRIA MARIA-ROSA;SANTIAGO MEDIA ANDRES MANUEL;SANTIAGO ECHEVARRIA VIOLETA;SANTIAGO ECHEVARRIA MARIA-AZUCENA;SANTIAGO ECHEVARRIA LUIS-ANDRES. Secretario: SANTIAGO EC…

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 addressAVDA DE JUSTINA BERDIA DE GOMEZ, Nº 30-BAJO. SARON, CANTABRIA, SANTA MARÍA DE CAYÓN
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector