CHT FINANCIALS SL

Hoja M825927· NIF B19752161

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
25/06/2024
Director :
Castiella Sanchez-Ostiz Alvaro

Legal information

Legal information for CHT FINANCIALS SL

NIF
Hoja registral
IRUS1000423189987
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date25/06/2024
LocalityColmenarejo
StatusVigente

Activity

CHT FINANCIALS SL is a Sociedad Limitada (SL) with its registered office in Colmenarejo (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 June 2024. The Spanish commercial register has published 5 filings for this company, from 25 June 2024 to 18 October 2024, across 4 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad principal: 70.22/ Otras actividades de consultoría de gestión empresarial. Otras actividades: 62.09/ Otros servicios relacionados con las tecnologías de la información y la informática, 45.11/ Venta de automóviles y vehículos de motor ligeros, 93.11/ Gestión de instalaciones deportivas, 85.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CHT FINANCIALS SLCastiella Sanchez-Ostiz AlvaroCastiella Sanchez-Os…INTERNATIONAL SOCCER MANAGEMENT SLINTERNATIONAL SOCCER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHT FINANCIALS SLCastiella Sanchez- Ostiz AlvaroCastiella Sanchez- O…

Beneficial owner (UBO)

Castiella Sanchez- Ostiz Alvaro100 %

Individual · ultimate beneficial owner · since 25/06/2024

Beneficial owner network map

2 nodes Person Company
CHT FINANCIALS SLCastiella Sanchez- Ostiz AlvaroCastiella Sanchez- O…

Registered actos

  1. Ceses/DimisionesPublished 18/10/2024· Registered 11/10/2024· I/A 2
  2. NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 2
  3. ConstituciónPublished 25/06/2024· Registered 18/06/2024· I/A 1
  4. Declaración de unipersonalidadPublished 25/06/2024· Registered 18/06/2024· I/A 1
  5. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 1

Changes

  1. 25/06/2024Declaración de unipersonalidad

    CASTIELLA SANCHEZ- OSTIZ ALVARO

Capital · events

  1. 25/06/2024Constitución
    Initial capital: 1,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/10/2024#8300723
    Ceses/DimisionesNombramientos
    CHT FINANCIALS SL. Ceses/Dimisiones. Adm. Unico: ANTON SANCHO MAGDALENA. Nombramientos. Adm. Unico: CASTIELLA SANCHEZ-OSTIZ ALVARO. Datos registrales. S 8 , H M 825927, I/A 2 (11.10.24).
  2. 25/06/2024#8140833
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHT FINANCIALS SL. Constitución. Comienzo de operaciones: 17.06.24. Objeto social: Actividad principal: 70.22/ Otras actividades de consultoría de gestión empresarial. Otras actividades: 62.09/ Otros servicios relacionados con las tecnologías de la i…

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· Incorporated 2024

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 addressCMNO DE LA LAGUNA Número7 (COLMENAREJO), Colmenarejo, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector