CHAPETE INVERSIONES S.L.

Hoja IB15960· NIF B57048225

VigenteIlles Balears
Registered address :
Share capital :
5 015 712,00 €
Director :
Tur De Montis Zaforteza Jose
Former name :
TUR DE MONTIS SL

Legal information

Legal information for CHAPETE INVERSIONES S.L.

NIF
Hoja registral
IRUS1000186401140
Share capital5 015 712,00 €
Register referenceTomo 342 · Folio 96 · Hoja IB15960
Former names
TUR DE MONTIS SL2019-01-29 → 2019-02-28
StatusVigente

Activity

CHAPETE INVERSIONES S.L. has its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 29 January 2019 to 10 May 2021, across 6 distinct types of filing. Its registered share capital is 5 015 712,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CHAPETE INVERSIONES S…Tur De Montis Zaforteza JoseTur De Montis Zafort…INVERSIONES CAS DOMINGUETS, SOCIEDAD LIMITADAINVERSIONES CAS DOMI…INVERSIONES CAS DOMINGUETS SLINVERSIONES CAS DOMI…

Registered actos

  1. Modificaciones estatutariasPublished 10/05/2021· Registered 03/05/2021· I/A 6
  2. Ampliacion del objeto socialPublished 10/05/2021· Registered 03/05/2021· I/A 6
  3. Ampliación de capitalPublished 04/09/2019· Registered 26/08/2019· I/A 5
  4. NombramientosPublished 08/04/2019· Registered 29/03/2019· I/A 4
  5. Cambio de denominación socialPublished 28/02/2019· Registered 20/02/2019· I/A 3
  6. Cambio de domicilio socialPublished 29/01/2019· Registered 23/01/2019· I/A 2

Changes

  1. 10/05/2021Ampliación del objeto social

    La construcción, promoción, adquisición, arrendamiento y enajenación de fincas rústicas y urbanas; la promoción de edificaciones y urbanizaciones; la restauración, rehabilitación, compra, venta y arrendamiento no financiero de toda clase de edificaciones.

  2. 10/05/2021Modificaciones estatutarias
  3. 08/04/2019Cambio de denominación social

    TUR DE MONTIS SL→CHAPETE INVERSIONES S.L.

  4. 29/01/2019Cambio de domicilio social

    FINCA CAN SERENA, s/n-ES RAFAL TROBAT 07830 (SANT JOSEP DE SA TALAIA)

Capital · events

  1. 04/09/2019Ampliación de capital
    Resulting capital: 5 015 712,00 € (+79 998,00 €)

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. 10/05/2021#6400457
    Modificaciones estatutariasAmpliacion del objeto social
    CHAPETE INVERSIONES S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo 20º.- modificado para que el cargo de administrador pase a ser retribuido. Dicha retribución consistirá en una cantidad fija anual a determinar por la Junta General para ca…
  2. 04/09/2019#5568095
    Ampliación de capital
    CHAPETE INVERSIONES S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 79.998,00 Euros. Resultante Suscrito: 5.015.712,00 Euros. Datos registrales. T 342, L 340, F 96, S 8, H IB 15960, I/A 5 (26.08.19).
  3. 08/04/2019#5344502
    Nombramientos
    CHAPETE INVERSIONES S.L.(R.M. EIVISSA). Nombramientos. Apoderado: COLL NAVARRO FRANCISCA. Datos registrales. T 342, L 340, F 95, S 8, H IB 15960, I/A 4 (29.03.19).
  4. 28/02/2019#5283195

    Company name: TUR DE MONTIS SL

    Cambio de denominación social
    TUR DE MONTIS SL(R.M. EIVISSA). Cambio de denominación social. CHAPETE INVERSIONES S.L. Datos registrales. T 342, L 340, F 95, S 8, H IB 15960, I/A 3 (20.02.19).
  5. 29/01/2019#5227850

    Company name: TUR DE MONTIS SL

    Cambio de domicilio social
    TUR DE MONTIS SL(R.M. EIVISSA). Cambio de domicilio social. FINCA CAN SERENA, s/n-ES RAFAL TROBAT 07830 (SANT JOSEP DE SA TALAIA). Datos registrales. T 342, L 340, F 91, S 8, H IB 15960, I/A 2 (23.01.19).

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

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

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 addressFINCA CAN SERENA, s/n-ES RAFAL TROBAT 07830 (SANT JOSEP DE SA TALAIA), Illes Balears
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 — CNAE 6812 — are listed together.

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