CHAPLA EUROPA SL

Hoja SS39673· NIF B75177931

VigenteGipuzkoa
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
25/05/2017
Director :
Salas Bohl Chesko Luigi

Legal information

Legal information for CHAPLA EUROPA SL

NIF
Hoja registral
IRUS1000125886988
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date25/05/2017
LocalityDonostia/San Sebastián
Register referenceTomo 2800 · Folio 50 · Hoja SS39673
StatusVigente

Activity

CHAPLA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 25 May 2017. The Spanish commercial register has published 8 filings for this company, from 25 May 2017 to 9 May 2022, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Corporate purpose

la elaboración y venta de gastronomía.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CHAPLA EUROPA SLSalas Bohl Chesko LuigiSalas Bohl Chesko Lu…MAZA & SALAS SLMAZA & SALAS SL

Cap table · shareholdings

  • MAZA & SALAS SL100 %

    Legal entity · since 25/05/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CHAPLA EUROPA SLMAZA & SALAS SLMAZA & SALAS SL

Beneficial owner (UBO)

MAZA & SALAS SL100 %Vigente

Legal entity · since 25/05/2017

Beneficial owner network map

2 nodes Person Company
CHAPLA EUROPA SLMAZA & SALAS SLMAZA & SALAS SL

Registered actos

  1. Ceses/DimisionesPublished 27/01/2020· Registered 31/12/2019· I/A 2
  2. NombramientosPublished 27/01/2020· Registered 31/12/2019· I/A 2
  3. Ampliación de capitalPublished 27/01/2020· Registered 31/12/2019· I/A 2
  4. Cambio de domicilio socialPublished 27/01/2020· Registered 31/12/2019· I/A 2
  5. ConstituciónPublished 25/05/2017· Registered 18/05/2017· I/A 1
  6. Declaración de unipersonalidadPublished 25/05/2017· Registered 18/05/2017· I/A 1
  7. NombramientosPublished 25/05/2017· Registered 18/05/2017· I/A 1

Changes

  1. 27/01/2020Cambio de domicilio social

    C/ REYES CATOLICOS Nº 6 BAJO.- (DONOSTIA-SAN SEBASTIAN)

  2. 25/05/2017Declaración de unipersonalidad

    MAZA & SALAS SL

Capital · events

  1. 27/01/2020Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 25/05/2017Constitución
    Initial capital: 3 000,00 €

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. 09/05/2022#6949615
    CHAPLA EUROPA SL. Otros conceptos: DECLARACION DE INSOLVENCIA. Art. 276.5 LJS. JUZGADO DE LO SOCIAL Nº 2 de DONOSTIA-SAN SEBASTIAN. Procedimiento de origen: Social Ordinario 125/2021. Pieza de ejecución: 31/2022-S1. Fecha de Resolución 21/03/2022. DE…
  2. 27/01/2020#5760332
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    CHAPLA EUROPA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: DE LA MAZA ARAMBURU XABIER;SALAS BOHL CHESKO LUIGI. Nombramientos. Adm. Unico: SALAS BOHL CHESKO LUIGI. Ampliación de capital. Capital: 17.000,00 Euros. Resulta…
  3. 25/05/2017#4388597
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHAPLA EUROPA SL. Constitución. Comienzo de operaciones: 3.05.17. Objeto social: la elaboración y venta de gastronomía. Domicilio: C/ EGIA Nº3, 4ºC. (DONOSTIA-SAN SEBASTIAN). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MAZA …

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· Incorporated 2017

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 addressC/ REYES CATOLICOS Nº 6 BAJO.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Elaboración de platos y comidas preparados — are listed together.

Prospect this sectorAll companies in this sector