INVESTIGACIONES CHAM SL
Hoja M619108· NIF B87476206
- Registered address :
- Activity :
- Actividades de investigación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 055,00 €
- Incorporation :
- 22/02/2016
- Director :
- Chambo De La Cruz Miguel Angel
Legal information
Legal information for INVESTIGACIONES CHAM SL
Activity
INVESTIGACIONES CHAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 22 February 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 055,00 €.
Economic activity (CNAE)
8030 · Actividades de investigación
Corporate purpose
8030 Actividades de investigación; servicios de detectives y vigilancia. Actividades de todos los investigadores privados sea cual sea el tipo de cliente o el propósito de la investigación.
Directors and representatives
Directors
Current
- Chambo De La Cruz Miguel AngelSince 15/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chambo De La Cruz Miguel Angel100 %
Individual · ultimate beneficial owner · since 22/02/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/02/2016· Registered 15/02/2016· I/A 1
- Declaración de unipersonalidadPublished 22/02/2016· Registered 15/02/2016· I/A 1
- NombramientosPublished 22/02/2016· Registered 15/02/2016· I/A 1
Changes
- 22/02/2016Declaración de unipersonalidad
CHAMBO DE LA CRUZ MIGUEL ANGEL
Capital · events
- 22/02/2016ConstituciónInitial capital: 3 055,00 €
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)
- 22/02/2016#3727347ConstituciónDeclaración de unipersonalidadNombramientos
INVESTIGACIONES CHAM SL. Constitución. Comienzo de operaciones: 19.01.16. Objeto social: 8030 Actividades de investigación; servicios de detectives y vigilancia. Actividades de todos los investigadores privados sea cual sea el tipo de cliente o el pr…
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
Prospect
Spanish companies in the same line of business — Actividades de investigación — are listed together.