CHAMALUCA SL

Hoja M353483· NIF B83961763

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Directors :
Orgaz Fernandez Maria De Los Llanos, Fernandez Zorilla Maria Del Rosario

Legal information

Legal information for CHAMALUCA SL

NIF
Hoja registral
IRUS1000272779368
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
LocalityMadrid
Phone
Register referenceTomo 20039 · Folio 118 · Hoja M353483
StatusVigente

Activity

CHAMALUCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 8 filings for this company, from 17 February 2009 to 17 January 2014, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CHAMALUCA SLFernandez Zorilla Maria Del RosarioFernandez Zorilla Ma…Orgaz Fernandez Maria De Los LlanosOrgaz Fernandez Mari…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2014· Registered 09/01/2014· I/A 5
  2. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 5
  3. Modificaciones estatutariasPublished 17/01/2014· Registered 09/01/2014· I/A 5
  4. Ceses/DimisionesPublished 14/03/2013· Registered 07/03/2013· I/A 4
  5. NombramientosPublished 14/03/2013· Registered 07/03/2013· I/A 4
  6. Ampliación de capitalPublished 27/01/2011· Registered 18/01/2011· I/A 3
  7. Cambio de domicilio socialPublished 27/01/2011· Registered 18/01/2011· I/A 3
  8. NombramientosPublished 17/02/2009· Registered 04/02/2009· I/A 2

Changes

  1. 17/01/2014Modificaciones estatutarias
  2. 27/01/2011Cambio de domicilio social

    C/ PORTO MARIN 11 - 1º C (MADRID)

Capital · events

  1. 27/01/2011Ampliación de capital
    Resulting capital: 200 000,00 € (+196 994,00 €)

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. 17/01/2014#2620822
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHAMALUCA SL. Ceses/Dimisiones. Adm. Unico: ORGAZ FERNANDEZ MARIA DE LOS LLANOS. Nombramientos. Adm. Solid.: ORGAZ FERNANDEZ MARIA DE LOS LLANOS;FERNANDEZ ZORILLA MARIA DEL ROSARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  2. 14/03/2013#2177617
    Ceses/DimisionesNombramientos
    CHAMALUCA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ZORILLA MARIA DEL ROSARIO. Nombramientos. Adm. Unico: ORGAZ FERNANDEZ MARIA DE LOS LLANOS. Datos registrales. T 20039 , F 118, S 8, H M 353483, I/A 4 ( 7.03.13).
  3. 27/01/2011#1039994
    Ampliación de capitalCambio de domicilio social
    CHAMALUCA SL. Ampliación de capital. Capital: 196.994,00 Euros. Resultante Suscrito: 200.000,00 Euros. Cambio de domicilio social. C/ PORTO MARIN 11 - 1º C (MADRID). Datos registrales. T 20039 , F 117, S 8, H M 353483, I/A 3 (18.01.11).
  4. 17/02/2009#74730
    Nombramientos
    CHAMALUCA SL. Nombramientos. Apoderado: ORGAZ FERNANDEZ JAVIER;ORGAZ FERNANDEZ NURIA;ORGAZ FERNANDEZ MARIA DE LOS LLANOS Datos registrales. T 20039 , F 115, S 8, H M 353483, I/A 2 ( 4.02.09).

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

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/ PORTO MARIN 11 - 1º C (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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector