CHAIRAUTO SL
Hoja LU633· NIF B27144609
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Recalde Docampo Ivan
Legal information
Legal information for CHAIRAUTO SL
Activity
CHAIRAUTO SL is a Sociedad Limitada (SL) with its registered office in Viveiro (Lugo, Galicia). The Spanish commercial register has published 6 filings for this company, from 28 June 2021 to 10 January 2024, across 5 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Recalde Docampo IvanSince 12/01/2023Administrador Único
Former
- Perez Vazquez EmilioCeased on 12/01/2023Administrador Único
Directors network map
Cap table · shareholdings
- Perez Vazquez Emilio100 %
Individual · since 28/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Vazquez Emilio100 %
Individual · ultimate beneficial owner · since 28/06/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 4
- NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 4
- Modificaciones estatutariasPublished 19/01/2023· Registered 12/01/2023· I/A 4
- Declaración de unipersonalidadPublished 28/06/2021· Registered 17/06/2021· I/A 3
- Cambio de domicilio socialPublished 28/06/2021· Registered 17/06/2021· I/A 3
Changes
- 19/01/2023Modificaciones estatutarias
- 28/06/2021Cambio de domicilio social
POLIG INDUSTRIAL DE LANDROVE, PARCELA 14, PARROQUI (VIVEIRO)
- 28/06/2021Declaración de unipersonalidad
PEREZ VAZQUEZ EMILIO
Timeline (BORME)
- 10/01/2024#7869017
CHAIRAUTO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 160 , F 65, S 8, H LU 633, I/A 5 (21.12.23).
- 19/01/2023#7338647Ceses/DimisionesNombramientosModificaciones estatutarias
CHAIRAUTO SL. Ceses/Dimisiones. Adm. Unico: PEREZ VAZQUEZ EMILIO. Nombramientos. Adm. Unico: RECALDE DOCAMPO IVAN. Modificaciones estatutarias. Artículo 29.. El cargo de Administrador será retribuido mediante un sueldo o salario que cada año se fije … - 28/06/2021#6499292Declaración de unipersonalidadCambio de domicilio social
CHAIRAUTO SL. Declaración de unipersonalidad. Socio único: PEREZ VAZQUEZ EMILIO. Cambio de domicilio social. POLIG INDUSTRIAL DE LANDROVE, PARCELA 14, PARROQUI (VIVEIRO). Datos registrales. T 160 , F 64, S 8, H LU 633, I/A 3 (17.06.21).
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.