CHAPESA SA

Hoja M28151· NIF A80083652

Struck off · 04/11/2022Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CHAPESA SA

NIF
Hoja registral
IRUS1000246678478
Legal formSociedad Anónima (SA)
Register referenceTomo 1525 · Folio 84 · Hoja M28151
StatusLiquidada

Activity

CHAPESA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CHAPESA SAGonzalez Wandosell Maria EmiliaGonzalez Wandosell M…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2022· Registered 27/10/2022· I/A 4
  2. NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 4
  3. DisoluciónPublished 04/11/2022· Registered 27/10/2022· I/A 4
  4. ExtinciónPublished 04/11/2022· Registered 27/10/2022· I/A 4

Changes

  1. 04/11/2022Disolución
  2. 04/11/2022Extinción

Timeline (BORME)

  1. 04/11/2022#7227452
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHAPESA SA. Ceses/Dimisiones. Secretario: GONZALEZ WANDOSELL EMILIA. Consejero: GONZALEZ WANDOSELL EMILIA. Cons.Del.Sol: GONZALEZ WANDOSELL EMILIA. Consejero: GONZALEZ RODRIGUEZ CARLOS. Presidente: GONZALEZ RODRIGUEZ CARLOS. Cons.Del.Sol: GONZALEZ RO…

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 addressPASEO DE LA CASTELLANA, NUMERO 119, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province