CHOCOCAR SA

Hoja M263700· NIF A82741133

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Anónima (SA)
Director :
Miguelañez Miguel Onesimo

Legal information

Legal information for CHOCOCAR SA

NIF
Hoja registral
IRUS1000265095680
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 15657 · Folio 70 · Hoja M263700
StatusVigente

Activity

CHOCOCAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). The Spanish commercial register has published 9 filings for this company, from 5 July 2012 to 10 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CHOCOCAR SAMiguelañez Miguel OnesimoMiguelañez Miguel On…CANDYCHOC SACANDYCHOC SAMIGUELAÑEZ SAMIGUELAÑEZ SAMARIO 15 SAMARIO 15 SAAGRICOLA EL HORCAJO SLAGRICOLA EL HORCAJO …

Registered actos

  1. NombramientosPublished 10/01/2022· Registered 31/12/2021· I/A 12
  2. Ceses/DimisionesPublished 10/01/2022· Registered 31/12/2021· I/A 11
  3. NombramientosPublished 10/01/2022· Registered 31/12/2021· I/A 11
  4. NombramientosPublished 15/12/2016· Registered 07/12/2016· I/A 10
  5. Ceses/DimisionesPublished 15/12/2016· Registered 07/12/2016· I/A 9
  6. NombramientosPublished 15/12/2016· Registered 07/12/2016· I/A 9
  7. Modificaciones estatutariasPublished 15/12/2016· Registered 07/12/2016· I/A 9
  8. ReeleccionesPublished 26/03/2013· Registered 19/03/2013· I/A 8
  9. ReeleccionesPublished 05/07/2012· Registered 25/06/2012· I/A 7

Changes

  1. 15/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2022#10559717
    Nombramientos
    CHOCOCAR SA. Nombramientos. Apoderado: MIGUELAÑEZ MARTIN NOELIA. Datos registrales. T 15657 , F 70, S 8, H M 263700, I/A 12 (31.12.21).
  2. 10/01/2022#10559716
    Ceses/DimisionesNombramientos
    CHOCOCAR SA. Ceses/Dimisiones. Adm. Solid.: MIGUELAÑEZ DE MIGUEL ONESIMO;MIGUELAÑEZ MARTIN NOELIA. Nombramientos. Adm. Unico: MIGUELAÑEZ MIGUEL ONESIMO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  3. 15/12/2016#4156346
    Nombramientos
    CHOCOCAR SA. Nombramientos. Apoderado: BRAVO SAIZ RAUL. Datos registrales. T 15657 , F 68, S 8, H M 263700, I/A 10 ( 7.12.16).
  4. 15/12/2016#4156345
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHOCOCAR SA. Ceses/Dimisiones. Adm. Unico: MIGUELAÑEZ DE MIGUEL ONESIMO. Nombramientos. Adm. Solid.: MIGUELAÑEZ DE MIGUEL ONESIMO;MIGUELAÑEZ MARTIN NOELIA. Modificaciones estatutarias. Quedan modificados los artículos 17 y 19 de los estatutos sociale…
  5. 26/03/2013#2197505
    Reelecciones
    CHOCOCAR SA. Reelecciones. Adm. Unico: MIGUELAÑEZ DE MIGUEL ONESIMO. Datos registrales. T 15657 , F 67, S 8, H M 263700, I/A 8 (19.03.13).
  6. 05/07/2012#1802052
    Reelecciones
    CHOCOCAR SA. Reelecciones. Adm. Unico: MIGUELAÑEZ DE MIGUEL ONESIMO. Datos registrales. T 15657 , F 67, S 8, H M 263700, I/A 7 (25.06.12).

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 addressCALLE SAN NORBERTO NUMERO 8, 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 — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector