PCH GROUP, INVERSIONES EMPRESARIALES SL

Hoja M700726· NIF B88436985

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
30/07/2019
Director :
Silva Chalaca Paulo Jorge

Legal information

Legal information for PCH GROUP, INVERSIONES EMPRESARIALES SL

NIF
Hoja registral
IRUS1000304074358
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date30/07/2019
LocalityAlcalá de Henares
Register referenceTomo 39468 · Folio 133 · Hoja M700726
StatusVigente

Activity

PCH GROUP, INVERSIONES EMPRESARIALES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 30 July 2019. The Spanish commercial register has published 5 filings for this company, from 30 July 2019 to 28 October 2022, across 5 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La sociedad tendrá por objeto La construcción completa, reparación y conservación de edificaciones y obras civiles; albañilería y pequeños trabajos de construcción, las demoliciones y derribos, la consolidación y preparación de terrenos para la construcción, la preparación y montaje de...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PCH GROUP, INVERSIONE…Silva Chalaca Paulo JorgeSilva Chalaca Paulo …PCH&ROB MASTER INVESTMENT GROUP SLPCH&ROB MASTER INVES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PCH GROUP, INVERSIONE…Silva Chalaca Paulo JorgeSilva Chalaca Paulo …PCH&ROB MASTER INVESTMENT GROUP SLPCH&ROB MASTER INVES…

Beneficial owner (UBO)

Silva Chalaca Paulo Jorge100 %

Individual · ultimate beneficial owner · since 30/07/2019

Beneficial owner network map

3 nodes Person Company
PCH GROUP, INVERSIONE…Silva Chalaca Paulo JorgeSilva Chalaca Paulo …PCH&ROB MASTER INVESTMENT GROUP SLPCH&ROB MASTER INVES…

Registered actos

  1. Ampliación de capitalPublished 28/10/2022· Registered 21/10/2022· I/A 2
  2. Cambio de domicilio socialPublished 28/10/2022· Registered 21/10/2022· I/A 2
  3. ConstituciónPublished 30/07/2019· Registered 23/07/2019· I/A 1
  4. Declaración de unipersonalidadPublished 30/07/2019· Registered 23/07/2019· I/A 1
  5. NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 1

Changes

  1. 28/10/2022Cambio de domicilio social

    C/ LONDRES 10 - LOCAL 2 (ALCALA DE HENARES)

  2. 30/07/2019Declaración de unipersonalidad

    SILVA CHALACA PAULO JORGE

Capital · events

  1. 28/10/2022Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 30/07/2019Constitución
    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. 28/10/2022#7219102
    Ampliación de capitalCambio de domicilio social
    PCH GROUP, INVERSIONES EMPRESARIALES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Cambio de domicilio social. C/ LONDRES 10 - LOCAL 2 (ALCALA DE HENARES). Datos registrales. T 39468 , F 133, S 8, H M 7007…
  2. 30/07/2019#5520459
    ConstituciónDeclaración de unipersonalidadNombramientos
    PCH GROUP, INVERSIONES EMPRESARIALES SL. Constitución. Comienzo de operaciones: 4.07.19. Objeto social: La sociedad tendrá por objeto La construcción completa, reparación y conservación de edificaciones y obras civiles; albañilería y pequeños trabajo…

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 2019

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/ LONDRES 10 - LOCAL 2 (ALCALA DE HENARES), Alcalá de Henares, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector