INMOBILIARIA CHAVELA SA
Hoja M65160· NIF A78309028
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Suarez Abad Maria Teresa, Suarez Abad Montserrat Trinidad
Legal information
Legal information for INMOBILIARIA CHAVELA SA
Activity
INMOBILIARIA CHAVELA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 24 February 2014 to 2 November 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Suarez Abad Maria TeresaSince 25/10/2021Administrador Mancomunado
- Suarez Abad Montserrat TrinidadSince 25/10/2021Administrador Mancomunado
Former
- Suarez Benito Jose LuisCeased on 25/10/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/11/2021· Registered 25/10/2021· I/A 8
- NombramientosPublished 02/11/2021· Registered 25/10/2021· I/A 8
- Modificaciones estatutariasPublished 02/11/2021· Registered 25/10/2021· I/A 8
- ReeleccionesPublished 23/07/2019· Registered 16/07/2019· I/A 7
- ReeleccionesPublished 24/02/2014· Registered 13/02/2014· I/A 6
Changes
- 02/11/2021Modificaciones estatutarias
Timeline (BORME)
- 02/11/2021#6664115Ceses/DimisionesNombramientosModificaciones estatutarias
INMOBILIARIA CHAVELA SA. Ceses/Dimisiones. Adm. Unico: SUAREZ BENITO JOSE LUIS. Nombramientos. Adm. Mancom.: SUAREZ ABAD MARIA TERESA;SUAREZ ABAD MONTSERRAT TRINIDAD. Modificaciones estatutarias. ARTICULO 15. . ARTICULO 17. . ARTICULO 18. . ARTICULO … - 23/07/2019#5508220Reelecciones
INMOBILIARIA CHAVELA SA. Reelecciones. Adm. Unico: SUAREZ BENITO JOSE LUIS. Datos registrales. T 3886 , F 64, S 8, H M 65160, I/A 7 (16.07.19).
- 24/02/2014#2685386Reelecciones
INMOBILIARIA CHAVELA SA. Reelecciones. Adm. Unico: SUAREZ BENITO JOSE LUIS. Datos registrales. T 3886 , F 64, S 8, H M 65160, I/A 6 (13.02.14).
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.