INVERSIONES CHOSICA SL
Hoja B186692
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 704 658,93 €
- Directors :
- Echaniz Urcelay Martin, Isabal Escude Alicia
Legal information
Legal information for INVERSIONES CHOSICA SL
Activity
INVERSIONES CHOSICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 20 October 2011 to 26 February 2016, across 3 distinct types of filing. Its registered share capital is 1 704 658,93 €.
Directors and representatives
Directors
Current
- Echaniz Urcelay MartinSince 01/02/2013Administrador Solidario
- Isabal Escude AliciaSince 18/01/2012Administrador Solidario
Former
- Escude Loscertales LauraCeased on 01/02/2013Administrador Solidario
- Isabal Roca ManuelCeased on 01/02/2013Administrador Solidario
- Isabal Roca JoseCeased on 18/01/2012Administrador Solidario
Authorised representatives
Current
- Bertran Isabal AnnaSince 18/02/2016Apoderado Solidario
- Isabal Escude MiguelSince 18/01/2012Apoderado
Former
- Roca Dolade EnriquetaCeased on 29/12/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 12
- Ampliación de capitalPublished 19/02/2016· Registered 10/02/2016· I/A 11
- RevocacionesPublished 08/01/2016· Registered 29/12/2015· I/A 10
- RevocacionesPublished 11/02/2013· Registered 01/02/2013· I/A 9
- NombramientosPublished 11/02/2013· Registered 01/02/2013· I/A 9
- NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 8
- RevocacionesPublished 27/01/2012· Registered 18/01/2012· I/A 7
- NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 7
- RevocacionesPublished 20/10/2011· Registered 07/10/2011· I/A 6
- NombramientosPublished 20/10/2011· Registered 07/10/2011· I/A 6
Capital · events
- 19/02/2016Ampliación de capitalResulting capital: 1 704 658,93 € (+482 500,82 €)
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)
- 26/02/2016#3736372Nombramientos
INVERSIONES CHOSICA SL. Nombramientos. APODERAD.SOL: BERTRAN ISABAL ANNA. Datos registrales. T 34416 , F 213, S 8, H B 186692, I/A 12 (18.02.16).
- 19/02/2016#3723749Ampliación de capital
INVERSIONES CHOSICA SL. Ampliación de capital. Capital: 482.500,82 Euros. Resultante Suscrito: 1.704.658,93 Euros. Datos registrales. T 31100 , F 66, S 8, H B 186692, I/A 11 (10.02.16).
- 08/01/2016#10486621Revocaciones
INVERSIONES CHOSICA SL. Revocaciones. APODERADO: ROCA DOLADE ENRIQUETA. Datos registrales. T 31100 , F 66, S 8, H B 186692, I/A 10 (29.12.15).
- 11/02/2013#2117846RevocacionesNombramientos
INVERSIONES CHOSICA SL. Revocaciones. ADM.SOLIDAR.: ISABAL ROCA MANUEL;ESCUDE LOSCERTALES LAURA. Nombramientos. ADM.SOLIDAR.: ISABAL ESCUDE ALICIA;ECHANIZ URCELAY MARTIN. Datos registrales. T 31100 , F 66, S 8, H B 186692, I/A 9 ( 1.02.13).
- 27/01/2012#1559715Nombramientos
INVERSIONES CHOSICA SL. Nombramientos. APODERADO: ISABAL ESCUDE ALICIA;ISABAL ESCUDE MIGUEL. Datos registrales. T 31100 , F 65, S 8, H B 186692, I/A 8 (18.01.12).
- 27/01/2012#1559714RevocacionesNombramientos
INVERSIONES CHOSICA SL. Revocaciones. ADM.SOLIDAR.: ISABAL ROCA JOSE. Nombramientos. ADM.SOLIDAR.: ESCUDE LOSCERTALES LAURA. Datos registrales. T 31100 , F 65, S 8, H B 186692, I/A 7 (18.01.12).
- 20/10/2011#1420971RevocacionesNombramientos
INVERSIONES CHOSICA SL. Revocaciones. ADM.SOLIDAR.: ESCUDE LOSCERTALES LAURA. Nombramientos. ADM.SOLIDAR.: ISABAL ROCA JOSE. Datos registrales. T 31100 , F 64, S 8, H B 186692, I/A 6 ( 7.10.11).
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 — Barcelona — are listed together, with their address.