CHORTALES ENTERPRISES SL

Hoja M309448

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diez Young Catalina Teresa

Legal information

Legal information for CHORTALES ENTERPRISES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 17921 · Folio 214 · Hoja M309448
StatusVigente

Activity

CHORTALES ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 19 November 2009 to 24 May 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CHORTALES ENTERPRISES…Diez Young Catalina TeresaDiez Young Catalina …CHORTALES ENTERPRISES S.LCHORTALES ENTERPRISE…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2019· Registered 17/05/2019· I/A 5
  2. NombramientosPublished 24/05/2019· Registered 17/05/2019· I/A 5
  3. Modificaciones estatutariasPublished 02/10/2015· Registered 21/09/2015· I/A 4
  4. Cambio de domicilio socialPublished 02/10/2015· Registered 21/09/2015· I/A 4
  5. NombramientosPublished 19/11/2009· Registered 10/11/2009· I/A 3

Timeline (BORME)

  1. 24/05/2019#5411544
    Ceses/DimisionesNombramientos
    CHORTALES ENTERPRISES SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ FRED S;YOUNG RABAGLIATI PRISCILLA ANNE. Nombramientos. Adm. Unico: DIEZ YOUNG CATALINA TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 02/10/2015#3523561
    Modificaciones estatutariasCambio de domicilio social
    CHORTALES ENTERPRISES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CIRCUNVALACION 7 (TORREJON DE ARDOZ). Datos registrales. T 17921 , F 214, S 8, H M 309448, I/A 4 (21.09.15).
  3. 19/11/2009#473889
    Nombramientos
    CHORTALES ENTERPRISES SL. Nombramientos. Apoderado: DIEZ YOUNG CATALINA TERESA;DIEZ YOUNG IAN AGUSTIN. Datos registrales. T 17921 , F 213, S 8, H M 309448, I/A 3 (10.11.09).

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/ CIRCUNVALACION 7 (TORREJON DE ARDOZ), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province