CASA DE CHAO SL

Hoja M493736· NIF B85794410

Insolvency concluded · 16/05/2023Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/02/2010

Legal information

Legal information for CASA DE CHAO SL

NIF
Hoja registral
IRUS1000284844259
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/02/2010
LocalityMadrid
Phone
Register referenceTomo 27395 · Folio 195 · Hoja M493736
StatusLiquidada

Activity

CASA DE CHAO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 February 2010. The Spanish commercial register has published 5 filings for this company, from 24 February 2010 to 8 January 2025, across 3 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE SERVICIOS DE REPRESENTACION, CONSULTORIA, ASESORAMIENTO, ESTUDIO, ANALISIS, PLANIFICACION Y ORGANIZACION DE PROCESOS DE IMPLANTACION Y CONSOLIDACION DE EMPRESAS A PERSONAS JURIDICAS EN EL AREA DE LA CONSULTORIAEN GENERAL...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASA DE CHAO SLBarreira Gacio EnriqueBarreira Gacio Enriq…

Beneficial owner (UBO)

Barreira Gacio Enrique100 %

Individual · ultimate beneficial owner · since 24/02/2010

Beneficial owner network map

2 nodes Person Company
CASA DE CHAO SLBarreira Gacio EnriqueBarreira Gacio Enriq…

Registered actos

  1. ConstituciónPublished 24/02/2010· Registered 12/02/2010· I/A 1
  2. Declaración de unipersonalidadPublished 24/02/2010· Registered 12/02/2010· I/A 1
  3. NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 1

Changes

  1. 24/02/2010Declaración de unipersonalidad

    BARREIRA GACIO ENRIQUE

Capital · events

  1. 24/02/2010Constitución
    Initial capital: 3 006,00 €

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. 08/01/2025#10597784
    CASA DE CHAO SL. Otros conceptos: Habiendo transcurrido mas de un año desde del cierre provisional de la hoja registral ordenada judicialmente , queda cerrada definitivamente la hoja conforme a lo dispuesto en el articulo 485 TRLC al no constar la re…
  2. 28/09/2023#7726089
    CASA DE CHAO SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 579/2022. FIRME: Si, Fecha de resolución 12/05/2023. Auto de conclusión del concurso. Insuficiencia de la masa…
  3. 24/02/2010#604952
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASA DE CHAO SL. Constitución. Comienzo de operaciones: 1.02.10. Objeto social: PRESTACION DE SERVICIOS DE REPRESENTACION, CONSULTORIA, ASESORAMIENTO, ESTUDIO, ANALISIS, PLANIFICACION Y ORGANIZACION DE PROCESOS DE IMPLANTACION Y CONSOLIDACION DE EMPR…

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 2010

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/ BLASCO DE GARAY 69 1º (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso16/05/2023
    ⚖️ Mercantil - 4Proc. 579/2022
    Judge: OLGA AHEDO PEÑAConcurso: VoluntarioConclusion: inexistencia de bienes

    EDICTO CONCLUSION CONCURSO

    ⬇ 579-22.pdf⬇ Record (PDF)
    RPC-202520RPCLook it up in the RPC ↗
  2. Conclusión del concurso16/05/2023
    ⚖️ Mercantil - 4Proc. 579/2022
    Judge: OLGA AHEDO PEÑAConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    CONCLUIR EL CONCURSO de la mercantil CASA DE CHAO S.L.U. CIF B85794410 POR INSUFICIENCIA DE MASA ACTIVA

    ⬇ 20230516 1.0 Auto de conclusión CASA DE …⬇ Record (PDF)
    RPC-202654RPCLook it up in the RPC ↗
  3. Declaración de concurso01/02/2023
    ⚖️ Mercantil - 4Proc. 579/2022
    Judge: OLGA AHEDO PEÑAConcurso: Voluntario

    1.-DECLARO EN CONCURSO VOLUNTARIO a la mercantil CASA DE CHAO S.L.U. CIF B85794410. Considero que EXISTE CONCURSO SIN MASA. Este auto producirá efectos inmediatos y tendrá fuerza ejecutiva, aunque no sea firme

    ⬇ 20230120 0.0 Auto declaración de concurs…⬇ Record (PDF)
    RPC-179229RPCLook it up in the RPC ↗
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