CHUTTASPORT SL
Hoja M437599· NIF B85041036
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Manso Luque Montserrat
Legal information
Legal information for CHUTTASPORT SL
Activity
CHUTTASPORT SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). The Spanish commercial register has published 7 filings for this company, from 28 June 2016 to 31 May 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Manso Luque MontserratSince 22/05/2017Administrador Único
Former
- Soria Hurtado Juan ManuelCeased on 22/05/2017PresidenteConsejero DelegadoConsejero
- Pahissa Romero AdolfoCeased on 22/05/2017Consejero
- Martin Vera FabiolaCeased on 22/05/2017ConsejeroSecretario
Directors network map
Cap table · shareholdings
- TECSPORT SL100 %
Legal entity · since 28/06/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TECSPORT SL100 %Vigente
Legal entity · since 28/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/05/2017· Registered 22/05/2017· I/A 3
- NombramientosPublished 31/05/2017· Registered 22/05/2017· I/A 3
- Cambio de domicilio socialPublished 31/05/2017· Registered 22/05/2017· I/A 3
- Declaración de unipersonalidadPublished 28/06/2016· Registered 20/06/2016· I/A 2
- Ceses/DimisionesPublished 28/06/2016· Registered 20/06/2016· I/A 2
- NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 2
- Cambio de domicilio socialPublished 28/06/2016· Registered 20/06/2016· I/A 2
Changes
- 31/05/2017Cambio de domicilio social
C/ DEL FERROCARRIL 16 - NAVE 21 (MECO)
- 28/06/2016Cambio de domicilio social
AVDA DE CASTILLA, NUMERO 1, OFICINA 7-A, CENTRO EM (SAN FERNANDO DE HENARES)
- 28/06/2016Declaración de unipersonalidad
TECSPORT SL
Timeline (BORME)
- 31/05/2017#4397667Ceses/DimisionesNombramientosCambio de domicilio social
CHUTTASPORT SL. Ceses/Dimisiones. Consejero: MARTIN VERA FABIOLA;PAHISSA ROMERO ADOLFO. Presidente: SORIA HURTADO JUAN MANUEL. Secretario: MARTIN VERA FABIOLA. Consejero: SORIA HURTADO JUAN MANUEL. Con.Delegado: SORIA HURTADO JUAN MANUEL. Nombramient… - 28/06/2016#3919477Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CHUTTASPORT SL. Declaración de unipersonalidad. Socio único: TECSPORT SL. Ceses/Dimisiones. Adm. Unico: MARTIN VERA FABIOLA. Nombramientos. Consejero: MARTIN VERA FABIOLA;PAHISSA ROMERO ADOLFO. Presidente: SORIA HURTADO JUAN MANUEL. Secretario: MARTI…
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 — CNAE 4712 — are listed together.