CHALACO SA

Hoja M39473· NIF A78415197

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
66 110,00 €
Director :
Fernandez Otero Ricardo

Legal information

Legal information for CHALACO SA

NIF
Hoja registral
IRUS1000241151033
Legal formSociedad Anónima (SA)
Share capital66 110,00 €
LocalityMadrid
Register referenceTomo 2237 · Folio 83 · Hoja M39473
Former names
CHALACO SA EN LIQUIDACION2014-09-15 → 2023-06-02
StatusVigente

Activity

CHALACO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 15 September 2014 to 27 December 2023, across 7 distinct types of filing. Its registered share capital is 66 110,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CHALACO SAFernandez Otero RicardoFernandez Otero Rica…ESTEVO VALBOA SLESTEVO VALBOA SLLIMPIEZAS BALAIDOS SLLIMPIEZAS BALAIDOS SL

Registered actos

  1. Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 23
  2. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 23
  3. Ampliación de capitalPublished 27/12/2023· Registered 19/12/2023· I/A 23
  4. Modificaciones estatutariasPublished 27/12/2023· Registered 19/12/2023· I/A 23
  5. Cambio de domicilio socialPublished 27/12/2023· Registered 19/12/2023· I/A 23
  6. Fe de erratasPublished 02/06/2023· Registered 26/05/2023· I/A 22
  7. RevocacionesPublished 22/02/2022· Registered 15/02/2022· I/A 21
  8. RevocacionesPublished 26/01/2021· Registered 19/01/2021· I/A 20
  9. NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 19
  10. NombramientosPublished 15/09/2014· Registered 05/09/2014· I/A 18

Changes

  1. 27/12/2023Cambio de denominación social

    CHALACO SA EN LIQUIDACION→CHALACO SA

  2. 27/12/2023Cambio de domicilio social

    C/ LABASTIDA 2 (MADRID)

  3. 27/12/2023Modificaciones estatutarias

Capital · events

  1. 27/12/2023Ampliación de capital
    Resulting capital: 66 110,00 €

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. 27/12/2023#7858987
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    CHALACO SA. Ceses/Dimisiones. Liquidador: FERNANDEZ OTERO RICARDO. Nombramientos. Adm. Unico: FERNANDEZ OTERO RICARDO. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Ampliación de capital. Suscrito: 60.099,88 Euros. Des…
  2. 02/06/2023#7560906

    Company name: CHALACO SA EN LIQUIDACION

    Fe de erratas
    CHALACO SA EN LIQUIDACION. Fe de erratas: INSCRIPCION de la sentencia que declara la NULIDAD de los acuerdos sociales adoptados en la Junta General celebrada el 29 de junio de 1.990 y CANCELACION de las inscripciones 6ª y - 7ª de la hoja de la socied…
  3. 22/02/2022#6823783

    Company name: CHALACO SA EN LIQUIDACION

    Revocaciones
    CHALACO SA EN LIQUIDACION. Revocaciones. Apoderado: MONTALVILLO MONTALVILLO AMADA;DOMINGUEZ SAIZ MIGUEL. Datos registrales. T 2237 , F 83, S 8, H M 39473, I/A 21 (15.02.22).
  4. 26/01/2021#6222186

    Company name: CHALACO SA EN LIQUIDACION

    Revocaciones
    CHALACO SA EN LIQUIDACION. Revocaciones. Apoderado: DOMINGUEZ SAIZ MIGUEL;MONTALVILLO MONTALVILLO AMADA. Datos registrales. T 2237 , F 83, S 8, H M 39473, I/A 20 (19.01.21).
  5. 30/10/2014#3037965

    Company name: CHALACO SA EN LIQUIDACION

    Nombramientos
    CHALACO SA EN LIQUIDACION. Nombramientos. Apo.Sol.: ZARDAIN PEREZ MARIA DE LOS ANGELES. Apo.Manc.: FERNANDEZ ZARDAIN IRENE;FERNANDEZ ZARDAIN RICARDO. Datos registrales. T 2237 , F 82, S 8, H M 39473, I/A 19 (22.10.14).
  6. 15/09/2014#2967054

    Company name: CHALACO SA EN LIQUIDACION

    Nombramientos
    CHALACO SA EN LIQUIDACION. Nombramientos. Liquidador: FERNANDEZ OTERO RICARDO. Datos registrales. T 2237 , F 81, S 8, H M 39473, I/A 18 ( 5.09.14).

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/ LABASTIDA 2 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector