CHAO BOUZA SL
Hoja C48734· NIF B70330808
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 21/06/2012
- Directors :
- Grueira Alonso Juan Jose, Lorenzo Chao Manuel
Legal information
Legal information for CHAO BOUZA SL
Activity
CHAO BOUZA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 21 June 2012. The Spanish commercial register has published 7 filings for this company, from 21 June 2012 to 28 January 2025, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Panadería y cafetería.
Directors and representatives
Directors
Current
- Grueira Alonso Juan JoseAdministrador únicoAdministrador Único
- Lorenzo Chao ManuelSince 12/06/2012Administrador Único
Former
- Rios Bouza OscarCeased on 08/10/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Lorenzo Chao Manuel100 %
Individual · since 17/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lorenzo Chao Manuel100 %
Individual · ultimate beneficial owner · since 17/10/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/10/2012· Registered 08/10/2012· I/A 2
- Ceses/DimisionesPublished 17/10/2012· Registered 08/10/2012· I/A 2
- NombramientosPublished 17/10/2012· Registered 08/10/2012· I/A 2
- Modificaciones estatutariasPublished 17/10/2012· Registered 08/10/2012· I/A 2
- ConstituciónPublished 21/06/2012· Registered 12/06/2012· I/A 1
- NombramientosPublished 21/06/2012· Registered 12/06/2012· I/A 1
Changes
- 17/10/2012Declaración de unipersonalidad
LORENZO CHAO MANUEL
- 17/10/2012Modificaciones estatutarias
Capital · events
- 21/06/2012ConstituciónInitial capital: 4 000,00 €
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)
- 28/01/2025#8458113
CHAO BOUZA SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H C 48734, I/A I3N1 (17.01.25).
- 17/10/2012#1938219Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CHAO BOUZA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LORENZO CHAO MANUEL. Ceses/Dimisiones. Adm. Solid.: RIOS BOUZA OSCAR;LORENZO CHAO MANUEL. Nombramientos. Adm. Unico: LORENZO CHAO MANUEL. Modificaciones estatutarias. Cambio d… - 21/06/2012#1779837ConstituciónNombramientos
CHAO BOUZA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 27.04.12. Objeto social: Panadería y cafetería. Domicilio: C/ TORREIRO 12 (CORUÑA (A)). Capital: 4.000,00 Euros. Nombramientos. Adm. Solid.: RIOS BOUZA OSCAR;LORENZO CHAO MANUEL. Da…
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 2012
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.