CHAPAUTO BERNIA SL
Hoja A104985· NIF B54215355
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Berenguer Santamaria Lluis Miquel
Legal information
Legal information for CHAPAUTO BERNIA SL
Activity
CHAPAUTO BERNIA SL is a Sociedad Limitada (SL) with its registered office in Callosa D'en Sarrià (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 3 August 2012 to 6 August 2012, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Berenguer Santamaria Lluis MiquelSince 26/07/2012Administrador Único
Former
- Gregori Bou Juan SalvadorCeased on 26/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gregori Bou Juan Salvador100 %
Individual · ultimate beneficial owner · since 03/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/08/2012· Registered 26/07/2012· I/A 3
- NombramientosPublished 06/08/2012· Registered 26/07/2012· I/A 3
- Declaración de unipersonalidadPublished 03/08/2012· Registered 25/07/2012· I/A 2
- Ceses/DimisionesPublished 03/08/2012· Registered 25/07/2012· I/A 2
- NombramientosPublished 03/08/2012· Registered 25/07/2012· I/A 2
Changes
- 03/08/2012Declaración de unipersonalidad
GREGORI BOU JUAN SALVADOR
Timeline (BORME)
- 06/08/2012#1846398Ceses/DimisionesNombramientosCambio de identidad del socio único
CHAPAUTO BERNIA SL. Sociedad unipersonal. Cambio de identidad del socio único: BERENGUER SANTAMARIA LLUIS MIQUEL. Ceses/Dimisiones. Adm. Unico: GREGORI BOU JUAN SALVADOR. Nombramientos. Adm. Unico: BERENGUER SANTAMARIA LLUIS MIQUEL. Datos registrales… - 03/08/2012#1844437Declaración de unipersonalidadCeses/DimisionesNombramientos
CHAPAUTO BERNIA SL. Declaración de unipersonalidad. Socio único: GREGORI BOU JUAN SALVADOR. Ceses/Dimisiones. Adm. Unico: BERENGUER SANTAMARIA LLUIS MIQUEL. Nombramientos. Adm. Unico: GREGORI BOU JUAN SALVADOR. Datos registrales. T 3157 , F 93, S 8, …
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 — CNAE 9531 — are listed together.