CHAPARRO PRANDIUM SL

Hoja V186602· NIF B40559031

VigenteValencia
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
14/03/2019
Directors :
Chaparro Botella Rosa Ana, Arilla Perez-Paya Susana

Legal information

Legal information for CHAPARRO PRANDIUM SL

NIF
Hoja registral
IRUS1000172861561
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date14/03/2019
LocalityValència
Register referenceTomo 10638 · Folio 46 · Hoja V186602
StatusVigente

Activity

CHAPARRO PRANDIUM SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 14 March 2019. The Spanish commercial register has published 7 filings for this company, from 14 March 2019 to 5 December 2023, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

a. Servicios de formación. B. Servicios de catering a particulares y empresas. C. Elaboración de comidas para banquetes, aniversarios, fiestas y todo tipo de celebraciones. D. Gestión y organización de eventos. E. Alquiler, montaje o venta de mobiliario, vajillas, mantelerías, cuberterías y todo tip.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CHAPARRO PRANDIUM SLArilla Perez-Paya SusanaArilla Perez-Paya Su…Chaparro Botella Rosa AnaChaparro Botella Ros…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHAPARRO PRANDIUM SLChaparro Botella Rosa AnaChaparro Botella Ros…

Beneficial owner (UBO)

Chaparro Botella Rosa Ana100 %

Individual · ultimate beneficial owner · since 14/03/2019

Beneficial owner network map

2 nodes Person Company
CHAPARRO PRANDIUM SLChaparro Botella Rosa AnaChaparro Botella Ros…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 3
  2. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 3
  3. Cambio de domicilio socialPublished 05/12/2023· Registered 28/11/2023· I/A 3
  4. ConstituciónPublished 14/03/2019· Registered 07/03/2019· I/A 1
  5. Declaración de unipersonalidadPublished 14/03/2019· Registered 07/03/2019· I/A 1
  6. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 1

Changes

  1. 05/12/2023Cambio de domicilio social

    C/ EDUARDO BOSCA 11 BAJO - DERECHA (VALENCIA)

  2. 14/03/2019Declaración de unipersonalidad

    CHAPARRO BOTELLA ROSA ANA

Capital · events

  1. 14/03/2019Constitución
    Initial capital: 8 000,00 €

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)

  1. 05/12/2023#7828349
    Ceses/DimisionesNombramientosCambio de domicilio social
    CHAPARRO PRANDIUM SL. Ceses/Dimisiones. Adm. Unico: CHAPARRO BOTELLA ROSA ANA. Nombramientos. Adm. Solid.: CHAPARRO BOTELLA ROSA ANA;ARILLA PEREZ-PAYA SUSANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  2. 28/02/2022#6833833
    CHAPARRO PRANDIUM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 10638, L 7919, F 46, S 8, H V 186602, I/A 2 (18.02.22).
  3. 14/03/2019#5308052
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHAPARRO PRANDIUM SL. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: a. Servicios de formación. B. Servicios de catering a particulares y empresas. C. Elaboración de comidas para banquetes, aniversarios, fiestas y todo tipo de celebr…

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 2019

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/ EDUARDO BOSCA 11 BAJO - DERECHA (VALENCIA), València
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 — Provisión de comidas preparadas para eventos — are listed together.

Prospect this sectorAll companies in this sector