CHIQUITO RIZ SA

Hoja M71803· NIF A28805273

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Vila Jose Daniel

Legal information

Legal information for CHIQUITO RIZ SA

NIF
Hoja registral
IRUS1000244288677
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 22872 · Folio 162 · Hoja M71803
StatusVigente

Activity

CHIQUITO RIZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 8 November 2011 to 25 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/09/2023· Registered 18/09/2023· I/A 16
  2. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 16
  3. Modificaciones estatutariasPublished 25/09/2023· Registered 18/09/2023· I/A 16
  4. ReeleccionesPublished 30/04/2018· Registered 20/04/2018· I/A 15
  5. Ceses/DimisionesPublished 15/12/2015· Registered 04/12/2015· I/A 14
  6. ReeleccionesPublished 15/12/2015· Registered 04/12/2015· I/A 14
  7. ReeleccionesPublished 30/11/2012· Registered 21/11/2012· I/A 13
  8. ReeleccionesPublished 08/11/2011· Registered 27/10/2011· I/A 12

Changes

  1. 25/09/2023Modificaciones estatutarias

Timeline (BORME)

  1. 25/09/2023#7721064
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHIQUITO RIZ SA. Ceses/Dimisiones. Adm. Solid.: VILA FUENTES ROSA MARIA;GONZALEZ VILA JOSE DANIEL. Nombramientos. Adm. Unico: GONZALEZ VILA JOSE DANIEL. Modificaciones estatutarias. Modificado el art. 14 de los estatutos sociales.. Modificado el art.…
  2. 30/04/2018#4860925
    Reelecciones
    CHIQUITO RIZ SA. Reelecciones. Adm. Solid.: GONZALEZ VILA JOSE DANIEL. Datos registrales. T 22872 , F 162, S 8, H M 71803, I/A 15 (20.04.18).
  3. 15/12/2015#3632752
    Ceses/DimisionesReelecciones
    CHIQUITO RIZ SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ VILA MARIA ELENA. Reelecciones. Adm. Solid.: VILA FUENTES ROSA MARIA. Datos registrales. T 22872 , F 161, S 8, H M 71803, I/A 14 ( 4.12.15).
  4. 30/11/2012#2011509
    Reelecciones
    CHIQUITO RIZ SA. Reelecciones. Adm. Solid.: GONZALEZ VILA JOSE DANIEL. Datos registrales. T 22872 , F 161, S 8, H M 71803, I/A 13 (21.11.12).
  5. 08/11/2011#1448656
    Reelecciones
    CHIQUITO RIZ SA. Reelecciones. Adm. Solid.: VILA FUENTES ROSA MARIA;GONZALEZ VILA MARIA ELENA. Datos registrales. T 22872 , F 161, S 8, H M 71803, I/A 12 (27.10.11).

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 addressC/ COSLADA N-3, 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector