CHABEA SL

Hoja M136263· NIF B80965411

Struck off · 05/02/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
289 026,72 €

Legal information

Legal information for CHABEA SL

NIF
Hoja registral
IRUS1000253656977
Legal formSociedad Limitada (SL)
Share capital289 026,72 €
LocalityMadrid
Register referenceTomo 42349 · Folio 104 · Hoja M136263
StatusLiquidada

Activity

CHABEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 27 March 2009 to 5 February 2024, across 8 distinct types of filing. Its registered share capital is 289 026,72 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 30/01/2024· I/A 13
  2. RevocacionesPublished 05/02/2024· Registered 30/01/2024· I/A 13
  3. DisoluciónPublished 05/02/2024· Registered 30/01/2024· I/A 13
  4. ExtinciónPublished 05/02/2024· Registered 30/01/2024· I/A 13
  5. Ampliación de capitalPublished 14/12/2023· Registered 06/12/2023· I/A 12
  6. ReeleccionesPublished 24/07/2023· Registered 17/07/2023· I/A 11
  7. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 10
  8. Ceses/DimisionesPublished 22/09/2017· Registered 15/09/2017· I/A 9
  9. NombramientosPublished 22/09/2017· Registered 15/09/2017· I/A 9
  10. Modificaciones estatutariasPublished 22/09/2017· Registered 15/09/2017· I/A 9
  11. Ceses/DimisionesPublished 27/03/2009· Registered 16/03/2009· I/A 8
  12. NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 8

Changes

  1. 05/02/2024Disolución
  2. 05/02/2024Extinción
  3. 22/09/2017Modificaciones estatutarias

Capital · events

  1. 14/12/2023Ampliación de capital
    Resulting capital: 289 026,72 € (+185 111,73 €)

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. 05/02/2024#7915529
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CHABEA SL. Ceses/Dimisiones. Consejero: CARREÑO FERNANDEZ JOSE ANTONIO;CARREÑO FERNANDEZ FEDERICO;CARREÑO FERNANDEZ FRANCISCO. Presidente: CARREÑO FERNANDEZ FEDERICO. Secretario: CARREÑO FERNANDEZ JOSE ANTONIO. Revocaciones. Apoderado: CARREÑO FERNAN…
  2. 14/12/2023#7840134
    Ampliación de capital
    CHABEA SL. Ampliación de capital. Capital: 185.111,73 Euros. Resultante Suscrito: 289.026,72 Euros. Datos registrales. T 42349 , F 103, S 8, H M 136263, I/A 12 ( 6.12.23).
  3. 24/07/2023#7641749
    Reelecciones
    CHABEA SL. Reelecciones. Consejero: CARREÑO FERNANDEZ JOSE ANTONIO;CARREÑO FERNANDEZ FEDERICO;CARREÑO FERNANDEZ FRANCISCO. Presidente: CARREÑO FERNANDEZ FEDERICO. Secretario: CARREÑO FERNANDEZ JOSE ANTONIO. Datos registrales. T 42349 , F 103, S 8, H …
  4. 02/12/2021#6709857
    Nombramientos
    CHABEA SL. Nombramientos. Apo.Sol.: CARREÑO FERNANDEZ JOSE ANTONIO;CARREÑO FERNANDEZ FEDERICO;CARREÑO FERNANDEZ FRANCISCO. Datos registrales. T 8458 , F 31, S 8, H M 136263, I/A 10 (25.11.21).
  5. 22/09/2017#4551710
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHABEA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARIN REGALADA. Nombramientos. Consejero: CARREÑO FERNANDEZ JOSE ANTONIO;CARREÑO FERNANDEZ FEDERICO;CARREÑO FERNANDEZ FRANCISCO. Presidente: CARREÑO FERNANDEZ FEDERICO. Secretario: CARREÑO FERNANDEZ …
  6. 27/03/2009#141871
    Ceses/DimisionesNombramientos
    CHABEA SL. Ceses/Dimisiones. Adm. Unico: CARREÑO MARTINEZ FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ MARIN REGALADA. Datos registrales. T 8458 , F 30, S 8, H M 136263, I/A 8 (16.03.09).

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 addressMEJIA LEQUERICA, 1-3 IZDA., 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector