GRUPO INVERSION CHIM SA

Hoja M64010· NIF A80398332

Struck off · 19/08/2019Madrid
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRUPO INVERSION CHIM SA

NIF
Hoja registral
IRUS1000248401763
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 3807 · Folio 15 · Hoja M64010
StatusExtinguida

Activity

GRUPO INVERSION CHIM SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 9 filings for this company, from 17 September 2013 to 19 August 2019, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Zhan Ye Hao Han100 %

Individual · ultimate beneficial owner · since 19/08/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/08/2019· Registered 09/08/2019· I/A 8
  2. Ceses/DimisionesPublished 19/08/2019· Registered 09/08/2019· I/A 8
  3. NombramientosPublished 19/08/2019· Registered 09/08/2019· I/A 8
  4. DisoluciónPublished 19/08/2019· Registered 09/08/2019· I/A 8
  5. ExtinciónPublished 19/08/2019· Registered 09/08/2019· I/A 8
  6. Ceses/DimisionesPublished 04/02/2015· Registered 27/01/2015· I/A 7
  7. NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 7
  8. Modificaciones estatutariasPublished 04/02/2015· Registered 27/01/2015· I/A 7
  9. ReeleccionesPublished 17/09/2013· Registered 09/09/2013· I/A 6

Changes

  1. 19/08/2019Declaración de unipersonalidad

    ZHAN YE HAO HAN

  2. 19/08/2019Disolución
  3. 19/08/2019Extinción
  4. 04/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2019#5549139
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    GRUPO INVERSION CHIM SA. Declaración de unipersonalidad. Socio único: ZHAN YE HAO HAN. Ceses/Dimisiones. Adm. Unico: ZHAN YE HAO HAN. Nombramientos. Liquidador: ZHAN YE HAO HAN. Disolución. Voluntaria. Extinción. Datos registrales. T 3807 , F 15, S 8…
  2. 04/02/2015#3175223
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO INVERSION CHIM SA. Ceses/Dimisiones. Adm. Solid.: CHIM TONG TAK HONG;YIP XU WOI CHUN;CHIM YIP HAO WANG. Nombramientos. Adm. Unico: ZHAN YE HAO HAN. Modificaciones estatutarias. Quedan modificados los artículos 9, 20, 21 y 22 de los estatutos so…
  3. 17/09/2013#2452692
    Reelecciones
    GRUPO INVERSION CHIM SA. Reelecciones. Adm. Solid.: CHIM TONG TAK HONG;YIP XU WOI CHUN;CHIM YIP HAO WANG. Datos registrales. T 3807 , F 14, S 8, H M 64010, I/A 6 ( 9.09.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLOPEZ DE HOYOS 14, 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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector