CHACO PARAGUAYO 2000 SL
Hoja TO38847· NIF B45865078
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 11/10/2016
- Director :
- Panadero Gil Ruben
Legal information
Legal information for CHACO PARAGUAYO 2000 SL
Activity
CHACO PARAGUAYO 2000 SL is a Sociedad Limitada (SL) with its registered office in Layos (Toledo, Castilla-La Mancha). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e” (CNAE 4799). It was incorporated on 11 October 2016. The Spanish commercial register has published 6 filings for this company, from 11 October 2016 to 13 October 2023, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e
Corporate purpose
CNAE 4799 Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos; Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares.
Directors and representatives
Directors
Current
- Panadero Gil RubenSince 26/02/2019Administrador Único
Former
- Panadero Gil Jesus MiguelCeased on 26/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Panadero Gil Jesus Miguel100 %
Individual · ultimate beneficial owner · since 11/10/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/03/2019· Registered 26/02/2019· I/A 2
- NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 2
- ConstituciónPublished 11/10/2016· Registered 04/10/2016· I/A 1
- Declaración de unipersonalidadPublished 11/10/2016· Registered 04/10/2016· I/A 1
- NombramientosPublished 11/10/2016· Registered 04/10/2016· I/A 1
Changes
- 11/10/2016Declaración de unipersonalidad
PANADERO GIL JESUS MIGUEL
Capital · events
- 11/10/2016ConstituciónInitial capital: 3 001,00 €
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)
- 13/10/2023#7746508
CHACO PARAGUAYO 2000 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1632 , F 80, S 8, H TO 38847, I/A 2 H ( 4.10.23).
- 05/03/2019#5292216Ceses/DimisionesNombramientos
CHACO PARAGUAYO 2000 SL. Ceses/Dimisiones. Adm. Unico: PANADERO GIL JESUS MIGUEL. Nombramientos. Adm. Unico: PANADERO GIL RUBEN. Datos registrales. T 1632 , F 80, S 8, H TO 38847, I/A 2 (26.02.19).
- 11/10/2016#4059024ConstituciónDeclaración de unipersonalidadNombramientos
CHACO PARAGUAYO 2000 SL. Constitución. Comienzo de operaciones: 4.10.16. Objeto social: CNAE 4799 Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos; Comercio al por mayor de combustibles sólidos,…
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 2016
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e — are listed together.