CHULUCANAS SL
Hoja M308426· NIF B83379974
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 006,00 €
- Directors :
- Glazer De Iwan Julia Eva, Iwan Felix Jonas
Legal information
Legal information for CHULUCANAS SL
Activity
CHULUCANAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 8 April 2010 to 2 January 2018, across 4 distinct types of filing. Its registered share capital is 23 006,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Glazer De Iwan Julia EvaAdministrador Solidario
- Iwan Felix JonasAdministrador Solidario
Directors network map
Registered actos
Changes
- 22/12/2015Cambio de domicilio social
C/ AYALA 29 (MADRID)
- 08/04/2010Cambio de domicilio social
C/ EMILIO RUBIN 12 4º B (MADRID)
Capital · events
- 23/09/2010Ampliación de capitalResulting capital: 23 006,00 € (+20 000,00 €)
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)
- 02/01/2018#10509992Otros conceptos
CHULUCANAS SL. Otros conceptos: DOÑA JULIA EVA GLAZER STEINBOCK-GRUNSPAN Y DON FELIX JONAS IWAN LUCHTAN, ADMINISTRADORES SOLIDARIOS, HAN ADQUIRIDO LA NACIONALIDAD ESPAÑOLA Y LES CORRESPONDEN RESPECTIVAMENTE LOS NUMEROS DE D.N.I: 51535631-Z Y 51535628… - 22/12/2015#3643884Cambio de domicilio social
CHULUCANAS SL. Cambio de domicilio social. C/ AYALA 29 (MADRID). Datos registrales. T 17872 , F 74, S 8, H M 308426, I/A 5 (14.12.15).
- 23/09/2010#886053Ampliación de capital
CHULUCANAS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.006,00 Euros. Datos registrales. T 17872 , F 73, S 8, H M 308426, I/A 4 (13.09.10).
- 17/09/2010#880222Ceses/Dimisiones
CHULUCANAS SL. Ceses/Dimisiones. Adm. Solid.: PIPINO MARTINEZ CARLOS CESAR. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3&, EL CESE DE IWAN FELIX JONAS COMO ADMINISTRADOR SOLIDARIO, SIENDO LO CORRECTO PIPINO MARTINEZ CARLOS CESAR. Datos reg… - 31/08/2010#862019Ceses/Dimisiones
CHULUCANAS SL. Ceses/Dimisiones. Adm. Solid.: IWAN FELIX JONAS. Datos registrales. T 17872 , F 73, S 8, H M 308426, I/A 3 (19.08.10).
- 08/04/2010#668115Cambio de domicilio social
CHULUCANAS SL. Cambio de domicilio social. C/ EMILIO RUBIN 12 4º B (MADRID). Datos registrales. T 17872 , F 73, S 8, H M 308426, I/A 2 (25.03.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.