CHAMALI S.L
Hoja BA6689
- Director :
- Francisco Javier Mañero Chaves
Legal information
Legal information for CHAMALI S.L
Activity
CHAMALI S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 12 filings for this company, from 6 July 2009 to 17 December 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Francisco Javier Mañero ChavesSince 13/11/2019Administrador Único
Former
- Rubia Quintana CarlosCeased on 10/12/2021Administrador Único
- Mañero Delgado Jose LuisCeased on 22/12/2016Administrador Único
Directors network map
Cap table · shareholdings
- MAÑERO BUSINESS SL(formerly MAÑERO BUSSINES S.L.)100 %
Legal entity · since 05/04/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MAÑERO BUSINESS SL100 %Vigente
Legal entity · since 05/04/2017
Beneficial owner network map
Registered actos
Timeline (BORME)
- 17/12/2021#6729100Revocaciones
CHAMALI S.L. Revocaciones. Apoderado: CARLOS RUBIA QUINTANA. Datos registrales. T 57 , F 154, S 8, H BA 6689, I/A 16 (10.12.21).
- 20/11/2019#5667955Ceses/DimisionesNombramientos
CHAMALI S.L. Ceses/Dimisiones. Adm. Unico: CARLOS RUBIA QUINTANA. Nombramientos. Adm. Unico: FRANCISCO JAVIER MAÑERO CHAVES. Datos registrales. T 57 , F 154, S 8, H BA 6689, I/A 15 (13.11.19).
- 05/04/2017#4323379Declaración de unipersonalidad
CHAMALI S.L. Declaración de unipersonalidad. Socio único: MAÑERO BUSSINES S.L. Datos registrales. T 57 , F 154, S 8, H BA 6689,BA , I/ 14 .(29.03.17).
- 30/12/2016#4178048Ceses/DimisionesNombramientos
CHAMALI S.L. Ceses/Dimisiones. Adm. Unico: MAÑERO DELGADO JOSE LUIS. Nombramientos. Adm. Unico: RUBIA QUINTANA CARLOS. Datos registrales. T 57 , F 154, S 8, H BA 6689,BA , I/ 13 .(22.12.16).
- 12/12/2016#4146073Otros conceptos
CHAMALI S.L. Otros conceptos: POR LA PRESENTE INSCRIPCION SE SUBSANA EL DNI DE DON CARLOS RUBIA QUINTANA QUE ES EL 09192762F EN LA INSCRIPCION 11ª. Datos registrales. T 57 , F 154, S 8, H BA 6689,BA , I/ 12 .(30.11.16).
- 08/08/2016#3973700Nombramientos
CHAMALI S.L. Nombramientos. Apoderado: RUBIA QUINTANA CARLOS. Datos registrales. T 57 , F 153, S 8, H BA 6689,BA , I/ 11 .( 1.08.16).
- 08/07/2016#3934856Revocaciones
CHAMALI S.L. Revocaciones. Apoderado: MAÑERO CHAVES FRANCISCO-JAVIER. Datos registrales. T 57 , F 153, S 8, H BA 6689,BA , I/ 10 .( 1.07.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 08/07/2016#3934855Ceses/DimisionesNombramientos
CHAMALI S.L. Ceses/Dimisiones. Adm. Unico: MAÑERO CHAVES FRANCISCO-JAVIER. Nombramientos. Adm. Unico: MAÑERO DELGADO JOSE LUIS. Datos registrales. T 57 , F 153, S 8, H BA 6689,BA , I/ 9 .( 1.07.16).
- 06/07/2009#291483Nombramientos
CHAMALI S.L. Nombramientos. Apoderado: MAÑERO DELGADO JOSE LUIS. Datos registrales. T 57 , F 152, S 8, H BA 6689,BA , I/ 8 .(25.06.09).
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.