CHIVAY INDUSTRIAL SL

Hoja M375968· NIF B84234533

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Maseda Pablo

Legal information

Legal information for CHIVAY INDUSTRIAL SL

NIF
Hoja registral
IRUS1000274748158
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 18092 · Folio 220 · Hoja M375968
StatusVigente

Activity

CHIVAY INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 19 January 2010 to 30 July 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
CHIVAY INDUSTRIAL SLGarcia Maseda PabloGarcia Maseda PabloTROPICAL NAUTOR SOCIEDAD ANONIMATROPICAL NAUTOR SOCI…CHIVAY CINCUENTA SLCHIVAY CINCUENTA SLTRACELAB SLTRACELAB SLKALDER GESTION URBANISTICA SLKALDER GESTION URBAN…CASH ADVANCE MADRID SLCASH ADVANCE MADRID …CARSINVERTIA SACARSINVERTIA SANETTO MODA SLNETTO MODA SLPROGRAMACION ANALITICA SAPROGRAMACION ANALITI…NIF:A35983311NIF:A35983311GREEN GLOBAL SAGREEN GLOBAL SAPROA GALICIA SLPROA GALICIA SLGREEN GLOBAL TECHNOLOGY SLGREEN GLOBAL TECHNOL…GARCIA MASEDA SLGARCIA MASEDA SLPROA SOFTWARE SLPROA SOFTWARE SL

Registered actos

  1. Ceses/DimisionesPublished 30/07/2014· Registered 22/07/2014· I/A 9
  2. NombramientosPublished 30/07/2014· Registered 22/07/2014· I/A 9
  3. Modificaciones estatutariasPublished 30/07/2014· Registered 22/07/2014· I/A 9
  4. Ceses/DimisionesPublished 22/11/2011· Registered 10/11/2011· I/A 8
  5. Modificaciones estatutariasPublished 27/10/2011· Registered 18/10/2011· I/A 7
  6. Ceses/DimisionesPublished 18/02/2010· Registered 05/02/2010· I/A 6
  7. Ceses/DimisionesPublished 19/01/2010· Registered 05/01/2010· I/A 5
  8. NombramientosPublished 19/01/2010· Registered 05/01/2010· I/A 5

Changes

  1. 30/07/2014Modificaciones estatutarias
  2. 27/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2014#2913662
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHIVAY INDUSTRIAL SL. Ceses/Dimisiones. Consejero: GARCIA MASEDA PABLO. Presidente: GARCIA MASEDA PABLO. Cons.Del.Man: GARCIA MASEDA PABLO. Consejero: MACARRON PLIEGO RAFAEL. Cons.Del.Man: MACARRON PLIEGO RAFAEL. Consejero: GALAN SIERRA JOSE RAMON. C…
  2. 22/11/2011#1469284
    Ceses/Dimisiones
    CHIVAY INDUSTRIAL SL. Ceses/Dimisiones. Cons.Del.Man: BLANCO FERNANDEZ ELIGIO CARLOS. Consejero: BLANCO FERNANDEZ ELIGIO CARLOS. Datos registrales. T 18092 , F 219, S 8, H M 375968, I/A 8 (10.11.11).
  3. 27/10/2011#1431076
    Modificaciones estatutarias
    CHIVAY INDUSTRIAL SL. Modificaciones estatutarias. 11. Funcionamiento Junta Gral.-. 12. Derogación del Artículo 12. Datos registrales. T 18092 , F 219, S 8, H M 375968, I/A 7 (18.10.11).
  4. 18/02/2010#596568
    Ceses/Dimisiones
    CHIVAY INDUSTRIAL SL. Ceses/Dimisiones. Consejero: BLANCO LOPEZ POZUELO TOMAS. Datos registrales. T 18092 , F 219, S 8, H M 375968, I/A 6 ( 5.02.10).
  5. 19/01/2010#544021
    Ceses/DimisionesNombramientos
    CHIVAY INDUSTRIAL SL. Ceses/Dimisiones. SecreNoConsj: SUAREZ JAQUETI HELENA ISABEL. Nombramientos. SecreNoConsj: JAQUETI SAEZ MARIA DEL CARMEN. Consejero: SENDIN CARRETERO CLAUDINO;BLANCO LOPEZ POZUELO TOMAS. Datos registrales. T 21172 , F 110, S 8, …

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/ GURIDI 160, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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 — Promoción inmobiliaria — are listed together.

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