CHIREL ENERGY SL

Hoja M393909· NIF B84509520

VigenteMadrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Director :
Trullench Arenas Alejandro
Former name :
CHIREL INVERSIONES SL

Legal information

Legal information for CHIREL ENERGY SL

NIF
Hoja registral
IRUS1000276334256
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22084 · Folio 54 · Hoja M393909
Former names
CHIREL INVERSIONES SL2012-12-26 → 2013-02-14
StatusVigente

Activity

CHIREL ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 8 filings for this company, from 26 December 2012 to 27 August 2013, across 6 distinct types of filing.

Economic activity (CNAE)

7420 · Actividades de fotografía

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
CHIREL ENERGY SLTrullench Arenas AlejandroTrullench Arenas Ale…BIT ENERGY 2024 SOCIEDAD LIMITADABIT ENERGY 2024 SOCI…LA HOZ INGENIERIA SLLA HOZ INGENIERIA SLPROMOCION Y DESARROLLOS DE INGENIERIA PADIC SLPROMOCION Y DESARROL…

Registered actos

  1. NombramientosPublished 27/08/2013· Registered 20/08/2013· I/A 4
  2. Modificaciones estatutariasPublished 14/02/2013· Registered 06/02/2013· I/A 3
  3. Cambio de denominación socialPublished 14/02/2013· Registered 06/02/2013· I/A 3
  4. Ceses/DimisionesPublished 26/12/2012· Registered 18/12/2012· I/A 2
  5. NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 2
  6. Modificaciones estatutariasPublished 26/12/2012· Registered 18/12/2012· I/A 2
  7. Ampliacion del objeto socialPublished 26/12/2012· Registered 18/12/2012· I/A 2
  8. Cambio de domicilio socialPublished 26/12/2012· Registered 18/12/2012· I/A 2

Changes

  1. 27/08/2013Cambio de denominación social

    CHIREL INVERSIONES SL→CHIREL ENERGY SL

  2. 14/02/2013Modificaciones estatutarias
  3. 26/12/2012Ampliación del objeto social

    LAS ACTIVIDADES DE MEDIACION Y COORDINACION, REFERIDO EXCLUSIVAMENTE A LA PRESTACION DE SERVICIOS PROFESIONALES EN LOS CAMPOS DE LA INGENIERIA, ARQUITECTURA Y URBANISMO.

  4. 26/12/2012Cambio de domicilio social

    C/ SEBASTIAN ELCANO 32 - DESPACHO 38 (MADRID)

  5. 26/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/08/2013#2429036
    Nombramientos
    CHIREL ENERGY SL. Nombramientos. Apoderado: ARENAS SANZ MARIA TERESA;TRULLENCH MARZO VICENTE. Datos registrales. T 22084 , F 54, S 8, H M 393909, I/A 4 (20.08.13).
  2. 14/02/2013#2125977

    Company name: CHIREL INVERSIONES SL

    Modificaciones estatutariasCambio de denominación social
    CHIREL INVERSIONES SL. Modificaciones estatutarias. - Modificación Arts. 1º y 14º. Cambio de denominación social. CHIREL ENERGY SL. Datos registrales. T 22084 , F 53, S 8, H M 393909, I/A 3 ( 6.02.13).
  3. 26/12/2012#2053770

    Company name: CHIREL INVERSIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CHIREL INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: ARENAS SANZ MARIA TERESA;TRULLENCH MARZO VICENTE. Nombramientos. Adm. Unico: TRULLENCH ARENAS ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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/ SEBASTIAN ELCANO 32 - DESPACHO 38 (MADRID), 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 fotografía — are listed together.

Prospect this sectorAll companies in this sector