CHAPANOR, S.A

Hoja VI796· NIF A01116904

Struck off · 13/08/2021Álava
Registered address :
Activity :
Fabricación de otras cisternas, grandes depósitos y contenedores de metal
Legal form :
Sociedades anónimas

Legal information

Legal information for CHAPANOR, S.A

NIF
Hoja registral
IRUS1000001786867
Legal formSociedades anónimas
Register referenceTomo 1109 · Folio 175 · Hoja VI796
StatusLiquidada

Activity

CHAPANOR, S.A is a Sociedades anónimas with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de otras cisternas, grandes depósitos y contenedores de metal” (CNAE 2529). The Spanish commercial register has published 10 filings for this company, from 11 January 2011 to 13 August 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2529 · Fabricación de otras cisternas, grandes depósitos y contenedores de metal

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Escisión totalPublished 13/08/2021· Registered 04/08/2021· I/A 21
  2. DisoluciónPublished 13/08/2021· Registered 04/08/2021· I/A 21
  3. ExtinciónPublished 13/08/2021· Registered 04/08/2021· I/A 21
  4. ReeleccionesPublished 26/09/2019· Registered 17/09/2019· I/A 20
  5. NombramientosPublished 31/12/2013· Registered 18/12/2013· I/A 19
  6. NombramientosPublished 06/06/2013· Registered 21/05/2013· I/A 18
  7. Ceses/DimisionesPublished 29/05/2013· Registered 20/05/2013· I/A 17
  8. NombramientosPublished 29/05/2013· Registered 20/05/2013· I/A 17
  9. Modificaciones estatutariasPublished 29/05/2013· Registered 20/05/2013· I/A 17
  10. ReeleccionesPublished 11/01/2011· Registered 20/12/2010· I/A 16

Changes

  1. 13/08/2021Disolución
  2. 13/08/2021Extinción
  3. 29/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/08/2021#6568085
    Escisión totalDisoluciónExtinción
    CHAPANOR, S.A. Escisión total. Sociedades beneficiarias de la escisión: CHAPANOR, S.L. ARIETZU, S.L. Disolución. Escision. Extinción. Datos registrales. T 1109 , F 175, S 8, H VI 796, I/A 21 ( 4.08.21).
  2. 26/09/2019#5591129
    Reelecciones
    CHAPANOR, S.A. Reelecciones. Consejero: RAMOS BENGOA ADOLFO. Presidente: RAMOS BENGOA ADOLFO. Consejero: BERRIZBEITIA ASUETA MARIA BEGOÑA. Secretario: BERRIZBEITIA ASUETA MARIA BEGOÑA. Consejero: BERASALUCE BERRIZBEITIA MIKEL. Datos registrales. T 11…
  3. 31/12/2013#2609285
    Nombramientos
    CHAPANOR, S.A. Nombramientos. Apoderado: GUINEA LATORRE IGNACIO. Datos registrales. T 1109 , F 174, S 8, H VI 796, I/A 19 (18.12.13).
  4. 06/06/2013#2310630
    Nombramientos
    CHAPANOR, S.A. Nombramientos. Apoderado: BERASALUCE BERRIZBEITIA MIKEL. Datos registrales. T 1109 , F 173, S 8, H VI 796, I/A 18 (21.05.13).
  5. 29/05/2013#2297344
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHAPANOR, S.A. Ceses/Dimisiones. Adm. Unico: RAMOS BENGOA ADOLFO. Nombramientos. Consejero: RAMOS BENGOA ADOLFO. Presidente: RAMOS BENGOA ADOLFO. Consejero: BERRIZBEITIA ASUETA MARIA BEGOÑA. Secretario: BERRIZBEITIA ASUETA MARIA BEGOÑA. Consejero: BE…
  6. 11/01/2011#10417181
    Reelecciones
    CHAPANOR, S.A. Reelecciones. Adm. Unico: RAMOS BENGOA ADOLFO. Datos registrales. T 1109 , F 172, S 8, H VI 796, I/A 16 (20.12.10).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PADULETA 37 - POLIGONO INDUSTRIAL DE JUNDIZ, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Fabricación de otras cisternas, grandes depósitos y contenedores de metal — are listed together.

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