CHIROGRAPHUM SL
Hoja NA23914· NIF B31875818
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alcalde Lorente Jose Antonio
Legal information
Legal information for CHIROGRAPHUM SL
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
- Alcalde Lorente Jose AntonioSince 30/03/2012Administrador Único
Former
- Ramirez Jimenez Javier JesusCeased on 30/03/2012Administrador Solidario
- Magaña Perez RamiroCeased on 30/03/2012Administrador Solidario
Directors network map
Registered actos
Changes
- 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.
- 18/04/2012Cambio de domicilio social
C/ UGARTE DOÑA MARIA 14 A1 (TUDELA)
- 18/04/2012Modificaciones estatutarias
Timeline (BORME)
- 18/04/2012#1689684Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.