CONCEPTO CHOLLO SL

Hoja M634848· NIF B87582284

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2016
Director :
Mohomade Mahamade-Iquebal

Legal information

Legal information for CONCEPTO CHOLLO SL

NIF
Hoja registral
IRUS1000297644576
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2016
Register referenceTomo 35315 · Folio 16 · Hoja M634848
StatusVigente

Activity

CONCEPTO CHOLLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 22 November 2016. The Spanish commercial register has published 3 filings for this company, from 22 November 2016 to 27 December 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

Venta al por menor de todo tipo de aparatos electrodomésticos. aparatos de iluminación, menaje y otros artículos de uso doméstico. La actividad principal consiste en el comercio al por menor en establecimientos no especializados. CNAE 4719. Aquellas actividades del objeto social que legalmente deben.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CONCEPTO CHOLLO SLMohomade Mahamade-IquebalMohomade Mahamade-Iq…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONCEPTO CHOLLO SLMohomade Mahamade-IquebalMohomade Mahamade-Iq…

Beneficial owner (UBO)

Mohomade Mahamade-Iquebal100 %

Individual · ultimate beneficial owner · since 27/12/2016

Beneficial owner network map

2 nodes Person Company
CONCEPTO CHOLLO SLMohomade Mahamade-IquebalMohomade Mahamade-Iq…

Registered actos

  1. ConstituciónPublished 22/11/2016· Registered 14/11/2016· I/A 1
  2. NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 1

Changes

  1. 27/12/2016Declaración de unipersonalidad

    MOHOMADE MAHAMADE-IQUEBAL

Capital · events

  1. 22/11/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/12/2016#4172335
    Declaración de unipersonalidad
    CONCEPTO CHOLLO SL. Declaración de unipersonalidad. Socio único: MOHOMADE MAHAMADE-IQUEBAL. Datos registrales. T 35315 , F 16, S 8, H M 634848, I/A 2 (16.12.16).
  2. 22/11/2016#4119367
    ConstituciónNombramientos
    CONCEPTO CHOLLO SL. Constitución. Comienzo de operaciones: 3.11.16. Objeto social: Venta al por menor de todo tipo de aparatos electrodomésticos. aparatos de iluminación, menaje y otros artículos de uso doméstico. La actividad principal consiste en e…

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 2016

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/ LOPEZ DE HARO 18 (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 — Otro comercio al por menor en establecimientos no especializados — are listed together.