CHAPOL DESIGN SL

Hoja TF47249· NIF B76512599

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
235 000,00 €
Incorporation :
28/05/2010
Directors :
Polacek Sandra Charlotte, Polacek Ferdinand Michael
Former name :
FRANZ PETER LACKNER SL

Legal information

Legal information for CHAPOL DESIGN SL

NIF
Hoja registral
IRUS1000235177571
Legal formSociedad Limitada (SL)
Share capital235 000,00 €
Incorporation date28/05/2010
Register referenceTomo 3140 · Folio 216 · Hoja TF47249
Former names
FRANZ PETER LACKNER SL2010-05-28 → 2015-05-07
StatusVigente

Activity

CHAPOL DESIGN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 28 May 2010. The Spanish commercial register has published 8 filings for this company, from 28 May 2010 to 7 May 2015, across 7 distinct types of filing. Its registered share capital is 235 000,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

Artículo 2Ó. La Sociedad Tiene por objeto social: 1: La realización de toda clase de trabajos de proyectos de jardinería y la ejecución material de las mismas, así como trabajos de reformas en el más amplio de los sentidos, instalaciones de porches, cubiertas, persianas, carpintería de madera, pvc o.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lackner Franz Peter100 %

Individual · ultimate beneficial owner · since 28/05/2010

Beneficial owner network map

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Registered actos

  1. Reducción de capitalPublished 07/05/2015· Registered 15/04/2015· I/A 3
  2. Cambio de denominación socialPublished 07/05/2015· Registered 15/04/2015· I/A 3
  3. Ceses/DimisionesPublished 04/07/2014· Registered 23/06/2014· I/A 2
  4. NombramientosPublished 04/07/2014· Registered 23/06/2014· I/A 2
  5. Modificaciones estatutariasPublished 04/07/2014· Registered 23/06/2014· I/A 2
  6. ConstituciónPublished 28/05/2010· Registered 14/05/2010· I/A 1
  7. Declaración de unipersonalidadPublished 28/05/2010· Registered 14/05/2010· I/A 1
  8. NombramientosPublished 28/05/2010· Registered 14/05/2010· I/A 1

Changes

  1. 04/07/2014Modificaciones estatutarias
  2. 28/05/2010Declaración de unipersonalidad

    LACKNER FRANZ PETER

Capital · events

  1. 07/05/2015Reducción de capital
    Resulting capital: 235 000,00 €
  2. 28/05/2010Constitución
    Initial capital: 266 740,00 €

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. 07/05/2015#3313386

    Company name: FRANZ PETER LACKNER SL

    Reducción de capitalCambio de denominación social
    FRANZ PETER LACKNER SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 31.740,00 Euros. Resultante Suscrito: 235.000,00 Euros. Cambio de denominación social. CHAPOL DESIGN SL. Datos registrales. T 3140 , F 216, S 8, H TF 47249,…
  2. 04/07/2014#2878766

    Company name: FRANZ PETER LACKNER SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRANZ PETER LACKNER SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: POLACEK FERDINAND MICHAEL. Nombramientos. Adm. Solid.: POLACEK FERDINAND MICHAEL;POLACEK SANDRA CHARLOTTE. Modificaciones esta…
  3. 28/05/2010#740285

    Company name: FRANZ PETER LACKNER SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FRANZ PETER LACKNER SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.04.10. Objeto social: Artículo 2Ó. La Sociedad Tiene por objeto social: 1: La realización de toda clase de trabajos de proyectos de jardinería y la ejecuci…

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 2010

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/ LAS ROSAS 31 - URBANIZACION LA ROMANTICA II (REALEJOS (LOS)), Santa Cruz de Tenerife
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector