INVERSIONES CHOQUEQUIRAO SL

Hoja M626089· NIF B87563565

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
296 800,00 €
Incorporation :
08/06/2016
Director :
Gonzalez Garcia Maria

Legal information

Legal information for INVERSIONES CHOQUEQUIRAO SL

NIF
Hoja registral
IRUS1000296776894
Legal formSociedad Limitada (SL)
Share capital296 800,00 €
Incorporation date08/06/2016
LocalityMadrid
Register referenceTomo 34807 · Folio 14 · Hoja M626089
StatusVigente

Activity

INVERSIONES CHOQUEQUIRAO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 June 2016. The Spanish commercial register has published 6 filings for this company, from 8 June 2016 to 16 November 2021, across 5 distinct types of filing. Its registered share capital is 296 800,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1.- La adquisición, construcción, venta, enajenación y arrendamiento de bienes inmuebles y su explotación en cualquier forma admitida en Derecho español, incluyendo....

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
INVERSIONES CHOQUEQUI…Gonzalez Garcia MariaGonzalez Garcia MariaMARIA DE LA RECUEJA SOCIEDAD LIMITADAMARIA DE LA RECUEJA …FRUTAS VEGA POJA SOCIEDAD LIMITADAFRUTAS VEGA POJA SOC…COMPLEJO TURISTICO PLAYA LA VALLINA SOCIEDAD LIMITADACOMPLEJO TURISTICO P…KEFALAY SAKEFALAY SAMEIKO CHIQUI COMPANY S.LMEIKO CHIQUI COMPANY…SON DURI 2025 S.LSON DURI 2025 S.LWHITE SUN & BLACK SAND SLWHITE SUN & BLACK SA…HALMA RESTAURACION, SOCIEDAD LIMITADAHALMA RESTAURACION, …RUTA NEVADA SARUTA NEVADA SALYM 3 SLLYM 3 SLLEGIONET SLLEGIONET SLURPROAFI SLURPROAFI SLCONSULTORIA Y CONSTRUCCIONES VINH LONG SLCONSULTORIA Y CONSTR…PAQUITA VINTAGE CLOTHING SLPAQUITA VINTAGE CLOT…GASOPE8384 SLGASOPE8384 SLTUFINACOQUINA SLTUFINACOQUINA SLVESTA DECORACION SLLVESTA DECORACION SLLXANEIRO MELIDE SLXANEIRO MELIDE SLAULA 42 SLAULA 42 SLTRAC MODA SLTRAC MODA SLERVIÑAR SLERVIÑAR SLALCALA MARKET SOCIEDAD LIMITADAALCALA MARKET SOCIED…VIDAL Y MANJON SLVIDAL Y MANJON SLGOVIGA25 SLGOVIGA25 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES CHOQUEQUI…Vicente Gonzalez Antonio EnriqueVicente Gonzalez Ant…

Beneficial owner (UBO)

Vicente Gonzalez Antonio Enrique100 %

Individual · ultimate beneficial owner · since 08/06/2016

Beneficial owner network map

2 nodes Person Company
INVERSIONES CHOQUEQUI…Vicente Gonzalez Antonio EnriqueVicente Gonzalez Ant…

Registered actos

  1. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 4
  2. Ceses/DimisionesPublished 31/05/2021· Registered 24/05/2021· I/A 3
  3. Ampliación de capitalPublished 15/06/2017· Registered 08/06/2017· I/A 2
  4. ConstituciónPublished 08/06/2016· Registered 31/05/2016· I/A 1
  5. Declaración de unipersonalidadPublished 08/06/2016· Registered 31/05/2016· I/A 1
  6. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 1

Changes

  1. 08/06/2016Declaración de unipersonalidad

    VICENTE GONZALEZ ANTONIO ENRIQUE

Capital · events

  1. 15/06/2017Ampliación de capital
    Resulting capital: 296 800,00 € (+293 800,00 €)
  2. 08/06/2016Constitución
    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. 16/11/2021#6683144
    Nombramientos
    INVERSIONES CHOQUEQUIRAO SL. Nombramientos. Adm. Unico: GONZALEZ GARCIA MARIA. Datos registrales. T 34807 , F 14, S 8, H M 626089, I/A 4 ( 8.11.21).
  2. 31/05/2021#6447205
    Ceses/Dimisiones
    INVERSIONES CHOQUEQUIRAO SL. Ceses/Dimisiones. Adm. Unico: VICENTE GONZALEZ ANTONIO ENRIQUE. Datos registrales. T 34807 , F 13, S 8, H M 626089, I/A 3 (24.05.21).
  3. 15/06/2017#4420283
    Ampliación de capital
    INVERSIONES CHOQUEQUIRAO SL. Ampliación de capital. Capital: 293.800,00 Euros. Resultante Suscrito: 296.800,00 Euros. Datos registrales. T 34807 , F 13, S 8, H M 626089, I/A 2 ( 8.06.17).
  4. 08/06/2016#3890760
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES CHOQUEQUIRAO SL. Constitución. Comienzo de operaciones: 12.05.16. Objeto social: 1.- La adquisición, construcción, venta, enajenación y arrendamiento de bienes inmuebles y su explotación en cualquier forma admitida en Derecho español, inc…

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/ AMADO NERVO 1 8 A (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector