CHAPAS Y PERFILES SA
Hoja M44181· NIF A78950987
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CHAPAS Y PERFILES SA
Activity
CHAPAS Y PERFILES SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 7 filings for this company, from 1 June 2009 to 17 December 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Former
- Alonso Alcolea MarianoCeased on 17/12/2024Liquidador MLiquidador Mancomunado
- Merino Verdugo GermanCeased on 17/12/2024Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 10
- NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 10
- DisoluciónPublished 17/12/2024· Registered 10/12/2024· I/A 10
- ExtinciónPublished 17/12/2024· Registered 10/12/2024· I/A 10
- ReeleccionesPublished 11/02/2016· Registered 03/02/2016· I/A 9
- ReeleccionesPublished 01/03/2012· Registered 20/02/2012· I/A 8
- NombramientosPublished 01/06/2009· Registered 21/05/2009· I/A 7
Changes
- 17/12/2024Disolución
- 17/12/2024Extinción
Timeline (BORME)
- 17/12/2024#8400760Ceses/DimisionesNombramientosDisoluciónExtinción
CHAPAS Y PERFILES SA. Ceses/Dimisiones. Adm. Mancom.: ALONSO ALCOLEA MARIANO;MERINO VERDUGO GERMAN. Nombramientos. Liquidador M: MERINO VERDUGO GERMAN;ALONSO ALCOLEA MARIANO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 44181, I/A … - 11/02/2016#3710466Reelecciones
CHAPAS Y PERFILES SA. Reelecciones. Adm. Mancom.: ALONSO ALCOLEA MARIANO;MERINO VERDUGO GERMAN. Datos registrales. T 2529 , F 224, S 8, H M 44181, I/A 9 ( 3.02.16).
- 01/03/2012#1619418Reelecciones
CHAPAS Y PERFILES SA. Reelecciones. Adm. Mancom.: ALONSO ALCOLEA MARIANO;MERINO VERDUGO GERMAN. Datos registrales. T 2529 , F 223, S 8, H M 44181, I/A 8 (20.02.12).
- 01/06/2009#238599Nombramientos
CHAPAS Y PERFILES SA. Nombramientos. Apo.Sol.: MERINO VERDUGO GERMAN;ALONSO ALCOLEA MARIANO. Datos registrales. T 2529 , F 223, S 8, H M 44181, I/A 7 (21.05.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.