QUIMERA HC SL

Hoja SE125690· NIF B90487422

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
63 826,00 €
Incorporation :
26/05/2020
Directors :
Tabasco Guzman Carlos, Giner Garcia Hector
Former name :
CHARLATAZ HOLDING SL

Legal information

Legal information for QUIMERA HC SL

NIF
Hoja registral
IRUS1000041084347
Legal formSociedad Limitada (SL)
Share capital63 826,00 €
Incorporation date26/05/2020
LocalitySevilla
Registro MercantilSEVILLA
Register referenceTomo 6862 · Folio 212 · Hoja SE125690
Former names
CHARLATAZ HOLDING SL2020-05-26 → 2022-05-09
StatusVigente

Activity

QUIMERA HC SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 May 2020. The Spanish commercial register has published 5 filings for this company, from 26 May 2020 to 23 May 2023, across 4 distinct types of filing. Its registered share capital is 63 826,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o de acciones en el capital social de cualquier tipo de sociedades.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
QUIMERA HC SLGiner Garcia HectorGiner Garcia HectorTabasco Guzman CarlosTabasco Guzman CarlosZ1 DIGITAL PRODUCT STUDIO SLZ1 DIGITAL PRODUCT S…MAGMA COLAB SPAIN SLMAGMA COLAB SPAIN SLCOMMITE PARTNERS SLCOMMITE PARTNERS SLCORTITO DE CAPITAL SLCORTITO DE CAPITAL SLSMITH AI VIRTUAL RECEPTIONISTS SLSMITH AI VIRTUAL REC…LADRILLALIA SLLADRILLALIA SLTECH TALENT GROW SLTECH TALENT GROW SLFIVE KOALAS TECH SOCIEDAD LIMITADAFIVE KOALAS TECH SOC…

Registered actos

  1. Modificaciones estatutariasPublished 23/05/2023· Registered 12/05/2023· I/A 3
  2. Modificaciones estatutariasPublished 09/05/2022· Registered 26/04/2022· I/A 2
  3. Cambio de denominación socialPublished 09/05/2022· Registered 26/04/2022· I/A 2
  4. ConstituciónPublished 26/05/2020· Registered 19/05/2020· I/A 1
  5. NombramientosPublished 26/05/2020· Registered 19/05/2020· I/A 1

Changes

  1. 23/05/2023Cambio de denominación social

    CHARLATAZ HOLDING SL→QUIMERA HC SL

  2. 23/05/2023Modificaciones estatutarias
  3. 09/05/2022Modificaciones estatutarias

Capital · events

  1. 26/05/2020Constitución
    Initial capital: 63 826,00 €

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. 23/05/2023#7543492
    Modificaciones estatutarias
    QUIMERA HC SL. Modificaciones estatutarias. 11. Duración y retribución de los cargos.-. Datos registrales. T 6862 , F 212, S 8, H SE125690, I/A 3 (12.05.23).
  2. 09/05/2022#6951132

    Company name: CHARLATAZ HOLDING SL

    Modificaciones estatutariasCambio de denominación social
    CHARLATAZ HOLDING SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. QUIMERA HC SL. Datos registrales. T 6862 , F 212, S 8, H SE125690, I/A 2 (26.04.22).
  3. 26/05/2020#5889611

    Company name: CHARLATAZ HOLDING SL

    ConstituciónNombramientos
    CHARLATAZ HOLDING SL. Constitución. Comienzo de operaciones: 5.05.20. Objeto social: La compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o de acciones en el capital social de cualquier tipo de soci…

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 2020

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/ BAJELES 13 - BAJO -CP 41.002- (SEVILLA), Sevilla
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