CHAPTER ONE EVENTS S.L
Hoja AV7159· NIF B87038832
- Registered address :
- Share capital :
- 458 500,00 €
- Director :
- Delgado Suarez Carlos
Legal information
Legal information for CHAPTER ONE EVENTS S.L
Activity
CHAPTER ONE EVENTS S.L has its registered office in Ávila, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 18 October 2021 to 12 May 2023, across 4 distinct types of filing. Its registered share capital is 458 500,00 €.
Directors and representatives
Directors
Current
- Delgado Suarez CarlosSince 22/09/2021Administrador Único
Former
- Quilez Llarena Ana MariaCeased on 22/09/2021Administrador Solidario
Authorised representatives
Current
- Ignacio Delgado ParedesSince 25/04/2023Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 12/05/2023· Registered 27/04/2023· I/A 4
- NombramientosPublished 12/05/2023· Registered 25/04/2023· I/A 3
- Ceses/DimisionesPublished 18/10/2021· Registered 22/09/2021· I/A 2
- NombramientosPublished 18/10/2021· Registered 22/09/2021· I/A 2
- Cambio de domicilio socialPublished 18/10/2021· Registered 22/09/2021· I/A 2
Changes
- 18/10/2021Cambio de domicilio social
C/ MAYOR, 24 05480 (BURGOHONDO)
Capital · events
- 12/05/2023Ampliación de capitalResulting capital: 458 500,00 € (+455 500,00 €)
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)
- 12/05/2023#7526996Ampliación de capital
CHAPTER ONE EVENTS S.L. Ampliación de capital. Capital: 455.500,00 Euros. Resultante Suscrito: 458.500,00 Euros. Datos registrales. T 186, L 144, F 49, S 8, H AV 7159, I/A 4 (27.04.23).
- 12/05/2023#7526995Nombramientos
CHAPTER ONE EVENTS S.L. Nombramientos. Apoderado: IGNACIO DELGADO PAREDES. Datos registrales. T 181, L 139, F 116, S 8, H AV 7159, I/A 3 (25.04.23).
- 18/10/2021#6642624Ceses/DimisionesNombramientosCambio de domicilio social
CHAPTER ONE EVENTS S.L. Ceses/Dimisiones. Adm. Solid.: QUILEZ LLARENA ANA MARIA;DELGADO SUAREZ CARLOS. Nombramientos. Adm. Unico: DELGADO SUAREZ CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.