CHAPAS GABASA SL

Hoja BU611· NIF B09241571

VigenteBurgos
Registered address :
Activity :
Fabricación de productos básicos de hierro, acero y ferroaleaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
220 687,20 €
Directors :
Arguinzoniz Moreno Jose Luis, De Arguinzoniz Herrero Diego, De Arguinzoniz Herrero Pablo, Herrero Delgado Carmen Rosa

Legal information

Legal information for CHAPAS GABASA SL

NIF
Hoja registral
IRUS1000049974892
Legal formSociedad Limitada (SL)
Share capital220 687,20 €
LocalityBurgos
Phone
Register referenceTomo 772 · Folio 183 · Hoja BU611
StatusVigente

Activity

CHAPAS GABASA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Fabricación de productos básicos de hierro, acero y ferroaleaciones” (CNAE 2410). The Spanish commercial register has published 9 filings for this company, from 8 March 2016 to 29 July 2020, across 5 distinct types of filing. Its registered share capital is 220 687,20 €.

Economic activity (CNAE)

2410 · Fabricación de productos básicos de hierro, acero y ferroaleaciones

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CHAPAS GABASA SLArguinzoniz Moreno Jose LuisArguinzoniz Moreno J…Herrero Delgado Carmen RosaHerrero Delgado Carm…De Arguinzoniz Herrero DiegoDe Arguinzoniz Herre…De Arguinzoniz Herrero PabloDe Arguinzoniz Herre…LASER GABASA SLLASER GABASA SL

Registered actos

  1. Ampliación de capitalPublished 29/07/2020· Registered 23/07/2020· I/A 11
  2. NombramientosPublished 06/02/2020· Registered 31/01/2020· I/A 10
  3. Ceses/DimisionesPublished 06/02/2020· Registered 31/01/2020· I/A 9
  4. NombramientosPublished 06/02/2020· Registered 31/01/2020· I/A 9
  5. NombramientosPublished 05/12/2018· Registered 29/11/2018· I/A 8
  6. Cambio de domicilio socialPublished 05/12/2018· Registered 29/11/2018· I/A 7
  7. Ceses/DimisionesPublished 10/04/2017· Registered 04/04/2017· I/A 6
  8. NombramientosPublished 10/04/2017· Registered 04/04/2017· I/A 6
  9. Modificaciones estatutariasPublished 08/03/2016· Registered 02/03/2016· I/A 5

Changes

  1. 05/12/2018Cambio de domicilio social

    C/ MESETA 2 - POLIGONO GAMONAL-VILLAYUDA (BURGOS)

  2. 08/03/2016Modificaciones estatutarias

Capital · events

  1. 29/07/2020Ampliación de capital
    Resulting capital: 220 687,20 € (+36 781,20 €)

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. 29/07/2020#5970427
    Ampliación de capital
    CHAPAS GABASA SL. Ampliación de capital. Capital: 36.781,20 Euros. Resultante Suscrito: 220.687,20 Euros. Datos registrales. T 772, L 563, F 183, S 8, H BU 611, I/A 11 (23.07.20).
  2. 06/02/2020#5780777
    Nombramientos
    CHAPAS GABASA SL. Nombramientos. Cons.Del.Sol: DE ARGUINZONIZ HERRERO DIEGO;DE ARGUINZONIZ HERRERO PABLO. Datos registrales. T 703, L 494, F 169, S 8, H BU 611, I/A 10 (31.01.20).
  3. 06/02/2020#5780776
    Ceses/DimisionesNombramientos
    CHAPAS GABASA SL. Ceses/Dimisiones. Adm. Unico: ARGUINZONIZ MORENO JOSE LUIS. Nombramientos. Consejero: HERRERO DELGADO CARMEN ROSA. Secretario: HERRERO DELGADO CARMEN ROSA. Consejero: ARGUINZONIZ MORENO JOSE LUIS. Presidente: ARGUINZONIZ MORENO JOSE…
  4. 05/12/2018#5160919
    Nombramientos
    CHAPAS GABASA SL. Nombramientos. Apo.Sol.: DE ARGUINZONIZ HERRERO DIEGO;DE ARGUINZONIZ HERRERO PABLO. Datos registrales. T 703, L 494, F 167, S 8, H BU 611, I/A 8 (29.11.18).
  5. 05/12/2018#5160918
    Cambio de domicilio social
    CHAPAS GABASA SL. Cambio de domicilio social. C/ MESETA 2 - POLIGONO GAMONAL-VILLAYUDA (BURGOS). Datos registrales. T 703, L 494, F 167, S 8, H BU 611, I/A 7 (29.11.18).
  6. 10/04/2017#4330493
    Ceses/DimisionesNombramientos
    CHAPAS GABASA SL. Ceses/Dimisiones. Adm. Solid.: ARGUINZONIZ MORENO JOSE LUIS;ARGUINZONIZ MORENO PEDRO MARIA. Nombramientos. Adm. Unico: ARGUINZONIZ MORENO JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  7. 08/03/2016#3755822
    Modificaciones estatutarias
    CHAPAS GABASA SL. Modificaciones estatutarias. 8. ADMINISTRACION.- Fijación de la retribución del cargo de administrador.. Datos registrales. T 226, L 17, F 225, S 8, H BU 611, I/A 5 ( 2.03.16).

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/ MESETA 2 - POLIGONO GAMONAL-VILLAYUDA (BURGOS), Burgos
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 productos básicos de hierro, acero y ferroaleaciones — are listed together.

Prospect this sectorAll companies in this sector