CHAPELEITER SOCIEDAD LIMITADA
Hoja IL5844· NIF B35666510
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ferreiro Garcia Jose Maria
Legal information
Legal information for CHAPELEITER SOCIEDAD LIMITADA
Activity
CHAPELEITER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 6 filings for this company, from 22 January 2014 to 30 August 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Ferreiro Garcia Jose MariaSince 21/08/2019Administrador Único
Former
- Maria Victoria Fuentes SanchezCeased on 21/08/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferreiro Garcia Jose Maria100 %
Individual · ultimate beneficial owner · since 30/08/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/08/2019· Registered 21/08/2019· I/A 3
- Ceses/DimisionesPublished 30/08/2019· Registered 21/08/2019· I/A 3
- NombramientosPublished 30/08/2019· Registered 21/08/2019· I/A 3
- Modificaciones estatutariasPublished 30/08/2019· Registered 21/08/2019· I/A 3
- Cambio de domicilio socialPublished 30/08/2019· Registered 21/08/2019· I/A 3
- Modificaciones estatutariasPublished 22/01/2014· Registered 15/01/2014· I/A 2
Changes
- 30/08/2019Cambio de domicilio social
C/ CAPELLANIA,, 15-B (TINAJO)
- 30/08/2019Declaración de unipersonalidad
FERREIRO GARCIA JOSE MARIA
- 30/08/2019Modificaciones estatutarias
- 22/01/2014Modificaciones estatutarias
Timeline (BORME)
- 30/08/2019#5564792Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CHAPELEITER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: FERREIRO GARCIA JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: FERREIRO GARCIA JOSE MARIA;MARIA VICTORIA FUENTES SANCHEZ. Nombramientos. Adm. Unico: FERR… - 22/01/2014#2630051Modificaciones estatutarias
CHAPELEITER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo vigesimocuarto. Retribución de los administradores.- . Datos registrales. T 231 , F 121, S 8, H IL 5844, I/A 2 (15.01.14).
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 menor de artículos de relojería y joyería en establecimientos especializados — are listed together.