CHAMELEON (CEDRO) SL

Hoja M578256

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2014
Directors :
Bossy Jean-Francois Pascal Emmanuel, Hoffmann Solveig Diana, Slattery Michael Joseph, De Santiago Torrente Oscar
Former name :
MOREMAS INVERSIONES 2014 SL

Legal information

Legal information for CHAMELEON (CEDRO) SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2014
Register referenceTomo 32132 · Folio 26 · Hoja M578256
Former names
MOREMAS INVERSIONES 2014 SL2014-04-03 → 2014-10-24
StatusVigente

Activity

CHAMELEON (CEDRO) SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 April 2014. The Spanish commercial register has published 9 filings for this company, from 3 April 2014 to 24 October 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

42 nodes Person Company
CHAMELEON (CEDRO) SLBossy Jean-Francois Pascal EmmanuelBossy Jean-Francois …Hoffmann Solveig DianaHoffmann Solveig Dia…Slattery Michael JosephSlattery Michael Jos…ALBIRANA PROPERTIES S.AALBIRANA PROPERTIES …GARDEN (SPAIN) PROPCO S.LGARDEN (SPAIN) PROPC…HOTEL INVESTMENT PARTNERS GROUP S.AHOTEL INVESTMENT PAR…GARDEN (SPAIN) HOLDCO S.LGARDEN (SPAIN) HOLDC…THUNDER (SPAIN) PROPCO II S.LTHUNDER (SPAIN) PROP…ALAVA PROPCO S.LALAVA PROPCO S.LALAVA HOLDCO S.LALAVA HOLDCO S.LARGANTE PROPERTIES 2019 S.LARGANTE PROPERTIES 2…THUNDER (SPAIN) PROPCO V S.LTHUNDER (SPAIN) PROP…THUNDER (SPAIN) PROPCO I S.LTHUNDER (SPAIN) PROP…TAMU INVESTMENTS 2018 S.LTAMU INVESTMENTS 201…SOFILA INVESTMENTS 2018 S.LSOFILA INVESTMENTS 2…ATALANTA INVESTMENT PROPERTIES S.LATALANTA INVESTMENT …HISPERE ACTIVOS S.LHISPERE ACTIVOS S.LHIP HISTORY HOTELS S.LHIP HISTORY HOTELS S…THUNDER PROPERTIES SPAIN VII S.LTHUNDER PROPERTIES S…THUNDER PROPERTIES SPAIN VI S.LTHUNDER PROPERTIES S…ESTEPONA (SPAIN) HOLDCO S.LESTEPONA (SPAIN) HOL…UNITED SPAIN 2021 B PROPCO I S.LUNITED SPAIN 2021 B …UNITED SPAIN 2020 PROPCO II S.LUNITED SPAIN 2020 PR…UNITED SPAIN 2021 PROPCO I S.LUNITED SPAIN 2021 PR…UNITED SPAIN 2021 HOLDCO S.LUNITED SPAIN 2021 HO…UNITED SPAIN 2021 B PROPCO II S.LUNITED SPAIN 2021 B …UNITED SPAIN 2021 B HOLDCO S.LUNITED SPAIN 2021 B …POVRUNE INVERSIONES 2013 SLPOVRUNE INVERSIONES …ALISEDA SERVICIOS DE GESTION INMOBILIARIA SLALISEDA SERVICIOS DE…SAMARIUM PROPCO CIBELES 8, SOCIEDAD LIMITADASAMARIUM PROPCO CIBE…CHAMELEON HOLDING SPAIN SACHAMELEON HOLDING SP…PROJECT QUASAR PLEDGECO SLPROJECT QUASAR PLEDG…TAMWORTH INVEST SLTAMWORTH INVEST SLTAILOR HOLDCO (SPAIN) SLTAILOR HOLDCO (SPAIN…THUNDER PROPERTIES SPAIN VI SLTHUNDER PROPERTIES S…ESTEPONA (SPAIN) HOLDCO SLESTEPONA (SPAIN) HOL…TARRACO HOLDCO SLTARRACO HOLDCO SLREVANTAGE GLOBAL SERVICES SPAIN SLREVANTAGE GLOBAL SER…REVANTAGE GLOBAL SERVICES SPAIN SLREVANTAGE GLOBAL SER…ANTICIPA REAL ESTATE SLANTICIPA REAL ESTATE…PROJECT QUASAR INVESTMENTS 2017 SLPROJECT QUASAR INVES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHAMELEON (CEDRO) SLRINO ASESORES SLPRINO ASESORES SLP

Beneficial owner (UBO)

Rino Asesores Slp100 %

Individual · ultimate beneficial owner · since 03/04/2014

Beneficial owner network map

2 nodes Person Company
CHAMELEON (CEDRO) SLRINO ASESORES SLPRINO ASESORES SLP

Registered actos

  1. Ceses/DimisionesPublished 24/10/2014· Registered 16/10/2014· I/A 3
  2. NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 3
  3. Cambio de denominación socialPublished 24/10/2014· Registered 16/10/2014· I/A 3
  4. Cambio de objeto socialPublished 24/10/2014· Registered 16/10/2014· I/A 3
  5. NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 2
  6. ConstituciónPublished 03/04/2014· Registered 27/03/2014· I/A 1
  7. Declaración de unipersonalidadPublished 03/04/2014· Registered 27/03/2014· I/A 1
  8. NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 1

Capital · events

  1. 03/04/2014Constitución
    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. 24/10/2014#3027858

    Company name: MOREMAS INVERSIONES 2014 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    MOREMAS INVERSIONES 2014 SL. Sociedad unipersonal. Cambio de identidad del socio único: CHAMELEON HOLDING SPAIN SA. Ceses/Dimisiones. Adm. Unico: RINO ASESORES SLP. Representan: RIBALTA NOGUERA CRISTINA. Nombramientos. VsecrNoConsj: DE SANTIAGO TORRE…
  2. 01/10/2014#2990822

    Company name: MOREMAS INVERSIONES 2014 SL

    Nombramientos
    MOREMAS INVERSIONES 2014 SL. Nombramientos. Apoderado: BERDULLAS POMARES JUAN JOSE;DE SANTIAGO TORRENTE OSCAR;FERRE ALMUNI NURIA;MUÑOZ LUNA ROBERTO;ALVAREZ UCAR ALEJANDRA. Datos registrales. T 32132 , F 25, S 8, H M 578256, I/A 2 (23.09.14).
  3. 03/04/2014#2749937

    Company name: MOREMAS INVERSIONES 2014 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MOREMAS INVERSIONES 2014 SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: a) La realización de todo tipo de estudios económicos, financieros y comerciales, así como inmobiliarios, incluidos aquellos relativos a la gestión, administ…

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 2014

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/ HERMOSILLA - 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province