CHAMACA SPAIN SL

Hoja MA75755· NIF B92600782

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 376 188,00 €
Director :
Andersen Ivan Vinther
Former name :
ASCOTT SPAIN SL

Legal information

Legal information for CHAMACA SPAIN SL

NIF
Hoja registral
IRUS1000032251751
Legal formSociedad Limitada (SL)
Share capital1 376 188,00 €
Register referenceTomo 3751 · Folio 163 · Hoja MA75755
Former names
ASCOTT SPAIN SL2009-01-13 → 2009-02-16
StatusVigente

Activity

CHAMACA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 5 filings for this company, from 13 January 2009 to 3 October 2022, across 4 distinct types of filing. Its registered share capital is 1 376 188,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CHAMACA SPAIN SLAndersen Ivan VintherAndersen Ivan Vinther

Registered actos

  1. Ampliación de capitalPublished 03/10/2022· Registered 23/09/2022· I/A 8
  2. NombramientosPublished 16/02/2009· Registered 04/02/2009· I/A 7
  3. Cambio de denominación socialPublished 16/02/2009· Registered 04/02/2009· I/A 6
  4. Reducción de capitalPublished 10/02/2009· Registered 29/01/2009· I/A 5
  5. Ampliación de capitalPublished 13/01/2009· Registered 17/12/2008· I/A 4

Changes

  1. 16/02/2009Cambio de denominación social

    ASCOTT SPAIN SL→CHAMACA SPAIN SL

Capital · events

  1. 03/10/2022Ampliación de capital
    Resulting capital: 1 376 188,00 € (+1 373 182,00 €)
  2. 10/02/2009Reducción de capital
    Resulting capital: 3 006,00 €
  3. 13/01/2009Ampliación de capital
    Resulting capital: 525 190,00 € (+304 476,00 €)

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. 03/10/2022#7180624
    Ampliación de capital
    CHAMACA SPAIN SL. Ampliación de capital. Capital: 1.373.182,00 Euros. Resultante Suscrito: 1.376.188,00 Euros. Datos registrales. T 3751, L 2662, F 163, S 8, H MA 75755, I/A 8 (23.09.22).
  2. 16/02/2009#72028
    Nombramientos
    CHAMACA SPAIN SL. Nombramientos. Apoderado: DAVIDSEN MONA ELISABETH;BERTELSEN MARIKA AMARA MALKANTHI. Datos registrales. T 3751, L 2662, F 162, S 8, H MA 75755, I/A 7 ( 4.02.09).
  3. 16/02/2009#72027

    Company name: ASCOTT SPAIN SL

    Cambio de denominación social
    ASCOTT SPAIN SL. Cambio de denominación social. CHAMACA SPAIN SL. Datos registrales. T 3751, L 2662, F 162, S 8, H MA 75755, I/A 6 ( 4.02.09).
  4. 10/02/2009#62834

    Company name: ASCOTT SPAIN SL

    Reducción de capital
    ASCOTT SPAIN SL. Reducción de capital. Importe reducción: 522.184,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 3751, L 2662, F 162, S 8, H MA 75755, I/A 5 (29.01.09).
  5. 13/01/2009#6747

    Company name: ASCOTT SPAIN SL

    Ampliación de capital
    ASCOTT SPAIN SL. Ampliación de capital. Capital: 304.476,00 Euros. Resultante Suscrito: 525.190,00 Euros. Datos registrales. T 3751, L 2662, F 162, S 8, H MA 75755, I/A 4 (17.12.08).

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 addressAVDA JESUS SANTOS REIN - EDIFICIO TERMINAL 1.-, MÁLAGA, FUENGIROLA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector