PROYECTOS CHELSEA SL

Hoja M746743· NIF B06935803

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2021
Directors :
Lalvay Casillas Felix Estuardo, Peña Vizhñay Edison Solon
Former name :
NIGHT OWL SYSTEMS SL

Legal information

Legal information for PROYECTOS CHELSEA SL

NIF
Hoja registral
IRUS1000308398177
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2021
LocalityMadrid
Register referenceTomo 42181 · Folio 22 · Hoja M746743
Former names
NIGHT OWL SYSTEMS SL2021-07-07 → 2021-09-24
StatusVigente

Activity

PROYECTOS CHELSEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 July 2021. The Spanish commercial register has published 7 filings for this company, from 7 July 2021 to 24 September 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

-Las actividades de las sociedades holding. Código Nacional de Actividades Económicas (CNAE): 6420. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROYECTOS CHELSEA SLLalvay Casillas Felix EstuardoLalvay Casillas Feli…Peña Vizhñay Edison SolonPeña Vizhñay Edison …

Registered actos

  1. Ceses/DimisionesPublished 24/09/2021· Registered 17/09/2021· I/A 2
  2. NombramientosPublished 24/09/2021· Registered 17/09/2021· I/A 2
  3. Cambio de denominación socialPublished 24/09/2021· Registered 17/09/2021· I/A 2
  4. Ampliacion del objeto socialPublished 24/09/2021· Registered 17/09/2021· I/A 2
  5. Cambio de domicilio socialPublished 24/09/2021· Registered 17/09/2021· I/A 2
  6. ConstituciónPublished 07/07/2021· Registered 30/06/2021· I/A 1
  7. NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 1

Changes

  1. 24/09/2021Ampliación del objeto social

    Montaje y desmontaje de andamios con revestimiento y rehabilitación de fachadas.

  2. 24/09/2021Cambio de domicilio social

    C/ GARCIA SALAZAR 6 1 D (MADRID)

Capital · events

  1. 07/07/2021Constitución
    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. 24/09/2021#6615102

    Company name: NIGHT OWL SYSTEMS SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    NIGHT OWL SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Solid.: PEÑA VIZHÑAY EDISON SOLON;LALVAY CASILLAS FELIX ESTUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  2. 07/07/2021#6514572

    Company name: NIGHT OWL SYSTEMS SL

    ConstituciónNombramientos
    NIGHT OWL SYSTEMS SL. Constitución. Comienzo de operaciones: 21.06.21. Objeto social: -Las actividades de las sociedades holding. Código Nacional de Actividades Económicas (CNAE): 6420. Quedan excluidas todas aquellas actividades para cuyo ejercicio …

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 2021

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/ GARCIA SALAZAR 6 1 D (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso25/02/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 2Proc. 584/2024
    Judge: D. ANDRES SANCHEZ MAGROConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    AUTO CONCLUSIÓN PROCEDIMIENTO ESPECIAL DE LIQUIDACIÓN

    ⬇ 584-24 Edicto conclusión P.E. SIN MASA.pdf⬇ Record (PDF)
    RPC-684395RPCLook it up in the RPC ↗
  2. Declaración de concurso06/02/2025
    ⚖️ Mercantil - 2Proc. 584/2024
    Judge: D. ANDRES SANCHEZ MAGROConcurso: Voluntario

    AUTO APERTURA PROCEDIMIENTO ESPECIAL MICROEMPRESAS

    ⬇ 584-24 Edicto apertura de liquidacion.pdf⬇ Record (PDF)
    RPC-463453RPCLook it up in the RPC ↗
See the full case