CHOU BISNIS SL

Hoja M218208· NIF B82103441

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Manjon Gomez Rosalia, Izquierdo Martin Jose Luis

Legal information

Legal information for CHOU BISNIS SL

NIF
Hoja registral
IRUS1000261284048
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 13447 · Folio 31 · Hoja M218208
StatusVigente

Activity

CHOU BISNIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 13 June 2011 to 23 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CHOU BISNIS SLIzquierdo Martin Jose LuisIzquierdo Martin Jos…Manjon Gomez RosaliaManjon Gomez RosaliaTRES PARA MEJORAR EN COMUN SLTRES PARA MEJORAR EN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHOU BISNIS SLIzquierdo Martin Jose LuisIzquierdo Martin Jos…

Beneficial owner (UBO)

Izquierdo Martin Jose Luis100 %

Individual · ultimate beneficial owner · since 13/06/2011

Beneficial owner network map

2 nodes Person Company
CHOU BISNIS SLIzquierdo Martin Jose LuisIzquierdo Martin Jos…

Registered actos

  1. Modificaciones estatutariasPublished 23/03/2021· Registered 15/03/2021· I/A 8
  2. Ceses/DimisionesPublished 09/09/2019· Registered 02/09/2019· I/A 7
  3. NombramientosPublished 09/09/2019· Registered 02/09/2019· I/A 7
  4. Modificaciones estatutariasPublished 09/09/2019· Registered 02/09/2019· I/A 7
  5. Declaración de unipersonalidadPublished 13/06/2011· Registered 01/06/2011· I/A 6
  6. Ceses/DimisionesPublished 13/06/2011· Registered 01/06/2011· I/A 6
  7. NombramientosPublished 13/06/2011· Registered 01/06/2011· I/A 6
  8. Modificaciones estatutariasPublished 13/06/2011· Registered 01/06/2011· I/A 6
  9. Cambio de domicilio socialPublished 13/06/2011· Registered 01/06/2011· I/A 6

Changes

  1. 23/03/2021Modificaciones estatutarias
  2. 09/09/2019Modificaciones estatutarias
  3. 13/06/2011Cambio de domicilio social

    C/ CERRO MINGUETE 14 - PORTAL 7, 3º A (MADRID)

  4. 13/06/2011Declaración de unipersonalidad

    IZQUIERDO MARTIN JOSE LUIS

  5. 13/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2021#6320760
    Modificaciones estatutarias
    CHOU BISNIS SL. Modificaciones estatutarias. Modificacion del Articulo 16. Retribucion.- . Datos registrales. T 13447 , F 31, S 8, H M 218208, I/A 8 (15.03.21).
  2. 09/09/2019#5574085
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHOU BISNIS SL. Ceses/Dimisiones. Adm. Unico: IZQUIERDO MARTIN JOSE LUIS. Nombramientos. Adm. Solid.: IZQUIERDO MARTIN JOSE LUIS;MANJON GOMEZ ROSALIA. Modificaciones estatutarias. 16. Otros conceptos: Cambio del Organo de Administración: Administrado…
  3. 13/06/2011#1256771
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CHOU BISNIS SL. Declaración de unipersonalidad. Socio único: IZQUIERDO MARTIN JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: SAN SEGUNDO VEGA JUAN PEDRO;IZQUIERDO MARTIN JOSE LUIS. Nombramientos. Adm. Unico: IZQUIERDO MARTIN JOSE LUIS. Modificaciones esta…

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/ CERRO MINGUETE 14 - PORTAL 7, 3º A (MADRID), 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector