COMERCIAL CHIRILA SL
Hoja M461089· NIF B85420099
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Chirila Vasile
Legal information
Legal information for COMERCIAL CHIRILA SL
Activity
COMERCIAL CHIRILA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 April 2009 to 9 May 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Chirila VasileSince 14/07/2012Administrador Único
Former
- Chirila Florentina MargaretaCeased on 14/07/2012Administrador Solidario
Auditors
Current
- Since 29/04/2013
Directors network map
Registered actos
- NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 5
- Ceses/DimisionesPublished 26/07/2012· Registered 14/07/2012· I/A 4
- NombramientosPublished 26/07/2012· Registered 14/07/2012· I/A 4
- Modificaciones estatutariasPublished 26/07/2012· Registered 14/07/2012· I/A 4
- Ampliacion del objeto socialPublished 11/12/2009· Registered 30/11/2009· I/A 3
- NombramientosPublished 28/04/2009· Registered 13/04/2009· I/A 2
Changes
- 26/07/2012Modificaciones estatutarias
- 11/12/2009Ampliación del objeto social
LA EXPLOTACION DE TODO TIPO DE NEGOCIOS O ESTABLECIMIENTOS DEL RAMO DE LA HOSTELERIA, TALES COMO RESTAURANTES, BARES, CAFETERIAS, HOTELES U OTROS ESTABLECIMIENTOS SIMILARES.
Timeline (BORME)
- 09/05/2013#2265783Nombramientos
COMERCIAL CHIRILA SL. Nombramientos. Auditor: ASEGURADO Y JIMENEZ AUDITORES SL. Datos registrales. T 25584 , F 173, S 8, H M 461089, I/A 5 (29.04.13).
- 26/07/2012#1832495Ceses/DimisionesNombramientosModificaciones estatutarias
COMERCIAL CHIRILA SL. Ceses/Dimisiones. Adm. Solid.: CHIRILA FLORENTINA MARGARETA;CHIRILA VASILE. Nombramientos. Adm. Unico: CHIRILA VASILE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador … - 11/12/2009#506735Ampliacion del objeto social
COMERCIAL CHIRILA SL. Ampliacion del objeto social. LA EXPLOTACION DE TODO TIPO DE NEGOCIOS O ESTABLECIMIENTOS DEL RAMO DE LA HOSTELERIA, TALES COMO RESTAURANTES, BARES, CAFETERIAS, HOTELES U OTROS ESTABLECIMIENTOS SIMILARES. Datos registrales. T 255… - 28/04/2009#187785Nombramientos
COMERCIAL CHIRILA SL. Nombramientos. Apoderado: NICOLAS MENENDEZ MARIO CARLOS. Datos registrales. T 25584 , F 171, S 8, H M 461089, I/A 2 (13.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.