CHALET POLITENA SOCIEDAD LIMITADA

Hoja BI15727· NIF A48168769

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Director :
Gonzalez Gonzalez Eduardo Jesus
Former name :
RESTAURANTE EL CHALET SOCIEDAD LIMITADA

Legal information

Legal information for CHALET POLITENA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057542254
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Register referenceTomo 3314 · Folio 165 · Hoja BI15727
Former names
RESTAURANTE EL CHALET SOCIEDAD LIMITADA2013-03-22 → 2017-07-28
StatusVigente

Activity

CHALET POLITENA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 22 March 2013 to 28 July 2017, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
CHALET POLITENA SOCIE…Gonzalez Gonzalez Eduardo JesusGonzalez Gonzalez Ed…ARANAMENDI SOCIEDAD LIMITADAARANAMENDI SOCIEDAD …INMOBILIARIA MAVISER SOCIEDAD ANONIMAINMOBILIARIA MAVISER…ESQUILA SOCIEDAD LIMITADAESQUILA SOCIEDAD LIM…ZAMUPAN SOCIEDAD ANONIMAZAMUPAN SOCIEDAD ANO…FERROSA SOCIEDAD ANONIMAFERROSA SOCIEDAD ANO…PROYNAVE SOCIEDAD LIMITADAPROYNAVE SOCIEDAD LI…FRIOCONFIT SOCIEDAD LIMITADAFRIOCONFIT SOCIEDAD …FERROSA SAFERROSA SAPANCANTABRICO SIGLO XXI S LPANCANTABRICO SIGLO …PANLEVANTE SIGLO XXI SLPANLEVANTE SIGLO XXI…

Registered actos

  1. Cambio de denominación socialPublished 28/07/2017· Registered 20/07/2017· I/A 5
  2. Cambio de domicilio socialPublished 28/07/2017· Registered 20/07/2017· I/A 5
  3. Cambio de objeto socialPublished 28/07/2017· Registered 20/07/2017· I/A 5
  4. Reducción de capitalPublished 22/03/2013· Registered 08/03/2013· I/A 4
  5. Ampliación de capitalPublished 22/03/2013· Registered 08/03/2013· I/A 4

Changes

  1. 28/07/2017Cambio de domicilio social

    C/ LAS MERCEDES 34 - LOCAL 5 (GETXO)

  2. 28/07/2017Cambio de objeto social

    Actividades de las sociedades holding.

Capital · events

  1. 22/03/2013Reducción de capitalAmpliación de capital
    Resulting capital: 24 000,00 € (−1 480 500,00 €)

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)

  1. 28/07/2017#4483878

    Company name: RESTAURANTE EL CHALET SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    RESTAURANTE EL CHALET SOCIEDAD LIMITADA. Cambio de denominación social. CHALET POLITENA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LAS MERCEDES 34 - LOCAL 5 (GETXO). Cambio de objeto social. Actividades de las sociedades holding. Datos registr…
  2. 22/03/2013#2191005

    Company name: RESTAURANTE EL CHALET SOCIEDAD LIMITADA

    Reducción de capitalAmpliación de capital
    RESTAURANTE EL CHALET SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 40,48 Euros. Resultante Suscrito: 24.000,00 Euros. Ampliación de capital. Capital: 1.480.500,00 Euros. Resultante Suscrito: 1.504.500,00 Euros. Datos registrales. T 331…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAS MERCEDES 34 - LOCAL 5 (GETXO), Bizkaia
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