CHANSCRAP SL

Hoja PO50648· NIF B27751833

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
684 036,00 €
Incorporation :
31/01/2011
Directors :
Sanmartin Alonso Eduardo, San Martin Alonso Lorenzo, Sanmartin Alonso Lorenzo, Sanmartin Cabaleiro Yolanda

Legal information

Legal information for CHANSCRAP SL

NIF
Hoja registral
IRUS1000100967864
Legal formSociedad Limitada (SL)
Share capital684 036,00 €
Incorporation date31/01/2011
LocalityVigo
Register referenceTomo 3680 · Folio 96 · Hoja PO50648
StatusVigente

Activity

CHANSCRAP SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 31 January 2011. The Spanish commercial register has published 16 filings for this company, from 31 January 2011 to 5 August 2022, across 9 distinct types of filing. Its registered share capital is 684 036,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA ADQUISICION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVASDEL CAPITAL SOCIAL DE CUALQUIER SOCIEDAD, INCLUSO DE AQUELLAS DE IDENTICO O ANALOGO OBJETO SOCIAL, MEDIANTE SU SUSCRIPCION O ASUNCION EN LA CONSTITUCION O AUMENTO DE CAPITAL, O POR CUALQUIER OTRO TITULO.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CHANSCRAP SLSan Martin Alonso LorenzoSan Martin Alonso Lo…Sanmartin Alonso EduardoSanmartin Alonso Edu…Sanmartin Alonso LorenzoSanmartin Alonso Lor…Sanmartin Cabaleiro YolandaSanmartin Cabaleiro …SANBROTHERS SLSANBROTHERS SLAGRUPACION DE INDUSTRIAS ESPECIALES SLAGRUPACION DE INDUST…SERVICIOS INDUSTRIALES GALLEGOS SLSERVICIOS INDUSTRIAL…SAMPER SLSAMPER SLMAR E VENTO INVERSIONES SLMAR E VENTO INVERSIO…HOSCOSVE SLHOSCOSVE SLPROMOCIONES BALAIDOS SAPROMOCIONES BALAIDOS…

Cap table · shareholdings

  • SANBROTHERS SL100 %

    Legal entity · since 18/07/2014 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
CHANSCRAP SLSANBROTHERS SLSANBROTHERS SLSOISAN SLSOISAN SL

Beneficial owner (UBO)

SANBROTHERS SL100 %Vigente

Legal entity · since 18/07/2014

Beneficial owner network map

3 nodes Person Company
CHANSCRAP SLSANBROTHERS SLSANBROTHERS SLSOISAN SLSOISAN SL

Registered actos

  1. NombramientosPublished 05/08/2022· Registered 27/07/2022· I/A 10
  2. Ceses/DimisionesPublished 05/08/2022· Registered 27/07/2022· I/A 9
  3. NombramientosPublished 05/08/2022· Registered 27/07/2022· I/A 9
  4. ReeleccionesPublished 05/08/2022· Registered 27/07/2022· I/A 9
  5. NombramientosPublished 10/12/2021· Registered 26/11/2021· I/A 8
  6. Ceses/DimisionesPublished 10/12/2021· Registered 26/11/2021· I/A 7
  7. NombramientosPublished 10/12/2021· Registered 26/11/2021· I/A 7
  8. Ceses/DimisionesPublished 18/08/2020· Registered 10/08/2020· I/A 6
  9. NombramientosPublished 18/08/2020· Registered 10/08/2020· I/A 6
  10. Ampliación de capitalPublished 30/04/2015· Registered 24/04/2015· I/A 5
  11. Cambio de domicilio socialPublished 21/01/2015· Registered 08/01/2015· I/A 4
  12. Declaración de unipersonalidadPublished 18/07/2014· Registered 09/07/2014· I/A 3
  13. Reducción de capitalPublished 04/04/2013· Registered 25/03/2013· I/A 2
  14. ConstituciónPublished 31/01/2011· Registered 18/01/2011· I/A 1
  15. NombramientosPublished 31/01/2011· Registered 18/01/2011· I/A 1
  16. Modificaciones estatutariasPublished 31/01/2011· Registered 18/01/2011· I/A 1

Changes

  1. 21/01/2015Cambio de domicilio social

    C/ REPUBLICA ARGENTINA 25 2º IZ (VIGO)

  2. 18/07/2014Declaración de unipersonalidad

    SANBROTHERS SL

  3. 31/01/2011Modificaciones estatutarias

Capital · events

  1. 30/04/2015Ampliación de capital
    Resulting capital: 684 036,00 € (+281 610,00 €)
  2. 04/04/2013Reducción de capital
    Resulting capital: 402 426,00 €
  3. 31/01/2011Constitución
    Initial capital: 1 341 420,00 €

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. 05/08/2022#7108578
    Nombramientos
    CHANSCRAP SL. Nombramientos. Apo.Man.Soli: SANMARTIN ALONSO EDUARDO;SANMARTIN ALONSO LORENZO;SANMARTIN CABALEIRO YOLANDA. Datos registrales. T 3680, L 3680, F 96, S 8, H PO 50648, I/A 10 (27.07.22).
  2. 05/08/2022#7108577
    Ceses/DimisionesNombramientosReelecciones
    CHANSCRAP SL. Ceses/Dimisiones. Consejero: SANMARTIN ALONSO JORGE. Vicepresid.: SANMARTIN ALONSO LORENZO. Secretario: SANMARTIN ALONSO JORGE. Nombramientos. Consejero: SANMARTIN CABALEIRO YOLANDA. Secretario: SANMARTIN ALONSO LORENZO. Vicesecret.: SA…
  3. 10/12/2021#6719415
    Nombramientos
    CHANSCRAP SL. Nombramientos. Apo.Manc.: SANMARTIN ALONSO EDUARDO;SANMARTIN ALONSO JORGE;SANMARTIN ALONSO LORENZO. Datos registrales. T 3680, L 3680, F 95, S 8, H PO 50648, I/A 8 (26.11.21).
  4. 10/12/2021#6719414
    Ceses/DimisionesNombramientos
    CHANSCRAP SL. Ceses/Dimisiones. Adm. Mancom.: SANMARTIN ALONSO EDUARDO;SANMARTIN ALONSO JORGE;SANMARTIN ALONSO LORENZO. Nombramientos. Consejero: SANMARTIN ALONSO EDUARDO;SANMARTIN ALONSO JORGE;SAN MARTIN ALONSO LORENZO. Vicepresid.: SAN MARTIN ALONS…
  5. 18/08/2020#5998916
    Ceses/DimisionesNombramientos
    CHANSCRAP SL. Ceses/Dimisiones. Consejero: SANMARTIN ALVAREZ EDUARDO;SANMARTIN ALONSO EDUARDO;SANMARTIN ALONSO LORENZO;SANMARTIN ALONSO JORGE. Presidente: SANMARTIN ALVAREZ EDUARDO. Secretario: SANMARTIN ALONSO EDUARDO. Cons.Del.Sol: SANMARTIN ALONSO…
  6. 30/04/2015#3305653
    Ampliación de capital
    CHANSCRAP SL. Ampliación de capital. Capital: 281.610,00 Euros. Resultante Suscrito: 684.036,00 Euros. Datos registrales. T 3680, L 3680, F 94, S 8, H PO 50648, I/A 5 (24.04.15).
  7. 21/01/2015#3150643
    Cambio de domicilio social
    CHANSCRAP SL. Cambio de domicilio social. C/ REPUBLICA ARGENTINA 25 2º IZ (VIGO). Datos registrales. T 3680, L 3680, F 93, S 8, H PO 50648, I/A 4 ( 8.01.15).
  8. 18/07/2014#2898760
    Declaración de unipersonalidad
    CHANSCRAP SL. Declaración de unipersonalidad. Socio único: SANBROTHERS SL. Datos registrales. T 3680, L 3680, F 93, S 8, H PO 50648, I/A 3 ( 9.07.14).
  9. 04/04/2013#2209313
    Reducción de capital
    CHANSCRAP SL. Reducción de capital. Importe reducción: 938.994,00 Euros. Resultante Suscrito: 402.426,00 Euros. Datos registrales. T 3680, L 3680, F 93, S 8, H PO 50648, I/A 2 (25.03.13).
  10. 31/01/2011#1045525
    ConstituciónNombramientosModificaciones estatutarias
    CHANSCRAP SL. Constitución. Comienzo de operaciones: 23.12.10. Objeto social: LA ADQUISICION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVASDEL CAPITAL SOCIAL DE CUALQUIER SOCIEDAD, INCLUSO DE AQUELLAS DE IDENTICO O ANALOGO OBJETO SOCIAL,…

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· Incorporated 2011

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/ REPUBLICA ARGENTINA 25 2º IZ (VIGO), Vigo, Pontevedra
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 6421 — are listed together.

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