CHESA PAED SL

Hoja M414496· NIF B84809367

Struck off · 24/11/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 249 000,00 €

Legal information

Legal information for CHESA PAED SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital17 249 000,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 23127 · Folio 79 · Hoja M414496
StatusExtinguida

Activity

CHESA PAED SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 28 January 2009 to 24 November 2016, across 10 distinct types of filing. Its registered share capital is 17 249 000,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Fusión por absorciónPublished 24/11/2016· Registered 16/11/2016· I/A 14
  2. DisoluciónPublished 24/11/2016· Registered 16/11/2016· I/A 14
  3. ExtinciónPublished 24/11/2016· Registered 16/11/2016· I/A 14
  4. RevocacionesPublished 28/09/2015· Registered 18/09/2015· I/A 13
  5. Ceses/DimisionesPublished 28/09/2015· Registered 18/09/2015· I/A 12
  6. NombramientosPublished 28/09/2015· Registered 18/09/2015· I/A 12
  7. Ceses/DimisionesPublished 13/03/2013· Registered 06/03/2013· I/A 11
  8. NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 11
  9. Cambio de domicilio socialPublished 13/03/2013· Registered 06/03/2013· I/A 11
  10. Reducción de capitalPublished 05/08/2010· Registered 23/07/2010· I/A 10
  11. Modificaciones estatutariasPublished 05/08/2010· Registered 23/07/2010· I/A 10
  12. Ampliación de capitalPublished 25/03/2010· Registered 12/03/2010· I/A 9
  13. Ampliación de capitalPublished 09/12/2009· Registered 26/11/2009· I/A 8
  14. Ampliación de capitalPublished 05/05/2009· Registered 23/04/2009· I/A 7
  15. Ampliación de capitalPublished 28/01/2009· Registered 19/01/2009· I/A 6

Changes

  1. 24/11/2016Disolución
  2. 24/11/2016Extinción
  3. 24/11/2016Fusión por absorción
  4. 13/03/2013Cambio de domicilio social

    C/ MONTE ESQUINZA 22 (MADRID)

  5. 05/08/2010Modificaciones estatutarias

Capital · events

  1. 05/08/2010Reducción de capital
    Resulting capital: 17 249 000,00 €
  2. 25/03/2010Ampliación de capital
    Resulting capital: 17 849 000,00 € (+750 000,00 €)
  3. 09/12/2009Ampliación de capital
    Resulting capital: 17 099 000,00 € (+900 000,00 €)
  4. 05/05/2009Ampliación de capital
    Resulting capital: 16 199 000,00 € (+1 000 000,00 €)
  5. 28/01/2009Ampliación de capital
    Resulting capital: 15 199 000,00 € (+1 500 000,00 €)

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. 24/11/2016#4124145
    Fusión por absorciónDisoluciónExtinción
    CHESA PAED SL. Fusión por absorción. Sociedades absorbidas: LOS TOSALS SL. Disolución. Fusion. Extinción. Datos registrales. T 23127 , F 79, S 8, H M 414496, I/A 14 (16.11.16).
  2. 28/09/2015#3516045
    Revocaciones
    CHESA PAED SL. Revocaciones. Apoderado: ALIER GANDARAS ILDEFONSO. Datos registrales. T 23127 , F 79, S 8, H M 414496, I/A 13 (18.09.15).
  3. 28/09/2015#3516044
    Ceses/DimisionesNombramientos
    CHESA PAED SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS GONZALEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: GONZALEZ MARQUEZ DAVID. Datos registrales. T 23127 , F 78, S 8, H M 414496, I/A 12 (18.09.15).
  4. 13/03/2013#2175732
    Ceses/DimisionesNombramientosCambio de domicilio social
    CHESA PAED SL. Ceses/Dimisiones. Adm. Unico: ALIER GANDARAS ALFREDO. Nombramientos. Adm. Unico: IGLESIAS GONZALEZ MARIA DEL PILAR. Cambio de domicilio social. C/ MONTE ESQUINZA 22 (MADRID). Datos registrales. T 23127 , F 78, S 8, H M 414496, I/A 11 (…
  5. 05/08/2010#834226
    Reducción de capitalModificaciones estatutarias
    CHESA PAED SL. Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 17.249.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 23127 , F 78, S 8, H M 414496, I/A 10 (23.0…
  6. 25/03/2010#648784
    Ampliación de capital
    CHESA PAED SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 17.849.000,00 Euros. Datos registrales. T 23127 , F 77, S 8, H M 414496, I/A 9 (12.03.10).
  7. 09/12/2009#502280
    Ampliación de capital
    CHESA PAED SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 17.099.000,00 Euros. Datos registrales. T 23127 , F 76, S 8, H M 414496, I/A 8 (26.11.09).
  8. 05/05/2009#198207
    Ampliación de capital
    CHESA PAED SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 16.199.000,00 Euros. Datos registrales. T 23127 , F 76, S 8, H M 414496, I/A 7 (23.04.09).
  9. 28/01/2009#36525
    Ampliación de capital
    CHESA PAED SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 15.199.000,00 Euros. Datos registrales. T 23127 , F 75, S 8, H M 414496, I/A 6 (19.01.09).

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/ MONTE ESQUINZA 22 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province