CHITAWILLY FOOD SL
Hoja M134526· NIF B80932940
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De La Uz Fernandez Marco Antonio, De La Uz Fernandez Yolanda
Legal information
Legal information for CHITAWILLY FOOD SL
Activity
CHITAWILLY FOOD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 17 March 2009 to 6 May 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- De La Uz Fernandez Marco AntonioAdministrador solidarioAdministrador Solidario
- De La Uz Fernandez YolandaAdministrador solidarioAdministrador Solidario
Former
- Fernandez Gomez ConcepcionCeased on 05/03/2009Consejero
- De La Uz Fernandez Yolanda JesusCeased on 05/03/2009Consejero
Directors network map
Registered actos
- NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 4
- Ceses/DimisionesPublished 17/03/2009· Registered 05/03/2009· I/A 3
- NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 3
- Modificaciones estatutariasPublished 17/03/2009· Registered 05/03/2009· I/A 3
Changes
- 17/03/2009Modificaciones estatutarias
Timeline (BORME)
- 06/05/2010#709688Nombramientos
CHITAWILLY FOOD SL. Nombramientos. Apoderado: FERNANDEZ GOMEZ MARIA CONCEPCION. Datos registrales. T 8343 , F 101, S 8, H M 134526, I/A 4 (27.04.10).
- 17/03/2009#123582Ceses/DimisionesNombramientosModificaciones estatutarias
CHITAWILLY FOOD SL. Ceses/Dimisiones. Consejero: DE LA UZ FERNANDEZ YOLANDA JESUS;FERNANDEZ GOMEZ CONCEPCION;DE LA UZ FERNANDEZ MARCO ANTONIO. Presidente: FERNANDEZ GOMEZ CONCEPCION. Secretario: DE LA UZ FERNANDEZ YOLANDA JESUS. Cons.Del.Sol: DE LA U…
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 — Madrid — are listed together, with their address.