VCHARQ MANAGEMENT SL
Hoja TF64698· NIF B01649318
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 07/08/2020
- Directors :
- Chinea Chinea Victor Ramon, Martin Suarez Maria Teresa
Legal information
Legal information for VCHARQ MANAGEMENT SL
Activity
VCHARQ MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 7 August 2020. The Spanish commercial register has published 4 filings for this company, from 7 August 2020 to 9 December 2024, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
La sociedad tiene por objeto: Prestación de servicios técnicos de arquitectura y Urbanismo. CNAE: 7111 Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico. SIC: 8911 Oficinas técnicas de ingeniería y arquitectura La sociedad tendrá también po.
Directors and representatives
Directors
Current
- Chinea Chinea Victor RamonSince 22/07/2020Administrador Mancomunado
- Martin Suarez Maria TeresaSince 22/07/2020Administrador Mancomunado
Directors network map
Registered actos
- ReeleccionesPublished 09/12/2024· Registered 28/11/2024· I/A 3
- Modificaciones estatutariasPublished 09/12/2024· Registered 28/11/2024· I/A 3
- ConstituciónPublished 07/08/2020· Registered 22/07/2020· I/A 1
- NombramientosPublished 07/08/2020· Registered 22/07/2020· I/A 1
Changes
- 09/12/2024Modificaciones estatutarias
Capital · events
- 07/08/2020ConstituciónInitial capital: 3 500,00 €
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)
- 09/12/2024#8386098ReeleccionesModificaciones estatutarias
VCHARQ MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Mancom.: MARTIN SUAREZ MARIA TERESA;CHINEA CHINEA VICTOR RAMON. Modificaciones estatutarias. Artículo de los Estatutos : Articulo 24.- CAPACIDAD Y DURACION DEL CARGO. A) Capacidad.… - 07/08/2020#5985987ConstituciónNombramientos
VCHARQ MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.07.20. Objeto social: La sociedad tiene por objeto: Prestación de servicios técnicos de arquitectura y Urbanismo. CNAE: 7111 Servicios técnicos de arquitectur…
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.