CHIROGRAPHUM SL

Hoja NA23914· NIF B31875818

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alcalde Lorente Jose Antonio

Legal information

Legal information for CHIROGRAPHUM SL

NIF
Hoja registral
IRUS1000200311943
Legal formSociedad Limitada (SL)
LocalityTudela
Phone
Register referenceTomo 1196 · Folio 101 · Hoja NA23914
StatusVigente

Activity

CHIROGRAPHUM SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CHIROGRAPHUM SLAlcalde Lorente Jose AntonioAlcalde Lorente Jose…PODAS 2019 SLPODAS 2019 SLGELTRANS SAN ARIAN SLGELTRANS SAN ARIAN SLCELTIFORMAS Y SERVICIOS SLCELTIFORMAS Y SERVIC…GEAL MANIPULADOS SLGEAL MANIPULADOS SLALCALDE TRANSPORTES 2000 SLALCALDE TRANSPORTES …LEAL SIGLO XXI SLLEAL SIGLO XXI SLBODEGAS ARACO, SOCIEDAD LIMITADABODEGAS ARACO, SOCIE…NAVARRA DE CONSTRUCCION 2012 SOCIEDAD LIMITADANAVARRA DE CONSTRUCC…

Registered actos

  1. Ceses/DimisionesPublished 18/04/2012· Registered 30/03/2012· I/A 2
  2. NombramientosPublished 18/04/2012· Registered 30/03/2012· I/A 2
  3. Modificaciones estatutariasPublished 18/04/2012· Registered 30/03/2012· I/A 2
  4. Ampliacion del objeto socialPublished 18/04/2012· Registered 30/03/2012· I/A 2
  5. Cambio de domicilio socialPublished 18/04/2012· Registered 30/03/2012· I/A 2

Changes

  1. 18/04/2012Ampliación del objeto social

    La sociedad tiene por objeto: Prestación de servicios de gestión, logística comercial, contabilidad y gestión mercantil, asesoramiento de empresas. Intermediación en proyectos de arquitectura, ingeniería y urbanismo. Gestiónurbanística de suelo, dirección de obra, presupuestos y planificaciones tan.

  2. 18/04/2012Cambio de domicilio social

    C/ UGARTE DOÑA MARIA 14 A1 (TUDELA)

  3. 18/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2012#1689684
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CHIROGRAPHUM SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ JIMENEZ JAVIER JESUS;MAGAÑA PEREZ RAMIRO. Nombramientos. Adm. Unico: ALCALDE LORENTE JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

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/ UGARTE DOÑA MARIA 14 A1 (TUDELA), Tudela, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.