NOEL ET CHLOE SL
Hoja C43392· NIF B70155007
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cubeiro Cacheiro Monica
Legal information
Legal information for NOEL ET CHLOE SL
Activity
NOEL ET CHLOE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 1 June 2009 to 20 April 2022, across 6 distinct types of filing.
Corporate purpose
COMPRAVENTA DE FINCAS, PROMOCION Y CONSTRUCCION DE EDIFICACIONES. COMERCIO DE ALIMENTOS, TABACO, BEBIDAS. EXPLOTACION GANADERA. FABRICACION Y COMERCIO DE APARATOS ELECTRICOS Y ELECTRONICOS. ASESORAMIENTO A EMPRESAS. SERVICIOS HOSTELEROS. FABRICACION Y COMERCIO DE EMBARCACIONES. TRATAMIENTO DE RESI.
Directors and representatives
Directors
Current
- Cubeiro Cacheiro MonicaSince 22/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/01/2012· Registered 12/01/2012· I/A 3
- Modificaciones estatutariasPublished 23/01/2012· Registered 12/01/2012· I/A 3
- Cambio de domicilio socialPublished 23/01/2012· Registered 12/01/2012· I/A 3
- Ceses/DimisionesPublished 01/06/2009· Registered 22/05/2009· I/A 2
- NombramientosPublished 01/06/2009· Registered 22/05/2009· I/A 2
- Modificaciones estatutariasPublished 01/06/2009· Registered 22/05/2009· I/A 2
- Cambio de objeto socialPublished 01/06/2009· Registered 22/05/2009· I/A 2
Changes
- 23/01/2012Cambio de domicilio social
C/ FERROL 14 1º (CORUÑA (A))
- 23/01/2012Declaración de unipersonalidad
CUBEIRO CACHEIRO MONICA
- 23/01/2012Modificaciones estatutarias
- 01/06/2009Cambio de objeto social
COMPRAVENTA DE FINCAS, PROMOCION Y CONSTRUCCION DE EDIFICACIONES. COMERCIO DE ALIMENTOS, TABACO, BEBIDAS. EXPLOTACION GANADERA. FABRICACION Y COMERCIO DE APARATOS ELECTRICOS Y ELECTRONICOS. ASESORAMIENTO A EMPRESAS. SERVICIOS HOSTELEROS. FABRICACION Y COMERCIO DE EMBARCACIONES. TRATAMIENTO DE RESI.
- 01/06/2009Modificaciones estatutarias
Timeline (BORME)
- 20/04/2022#6921506
NOEL ET CHLOE SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3298 , F 153, S 8, H C 43392, I/A I3N4 (31.03.22).
- 20/05/2021#6427246
NOEL ET CHLOE SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3298 , F 153, S 8, H C 43392, I/A I3N3 (10.05.21).
- 23/01/2012#1548491Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
NOEL ET CHLOE SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CUBEIRO CACHEIRO MONICA. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Otros conceptos: Declaración de la adquisición del carácter unipersonal. C… - 01/06/2009#238047Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
NOEL ET CHLOE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: CUBEIRO CACHEIRO MONICA;CUBEIRO CARAMELO CARLOS. Nombramientos. Adm. Unico: CUBEIRO CACHEIRO MONICA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
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 — A Coruña — are listed together, with their address.