CHAPUELA 1999 SL

Hoja SE39512· NIF B91021485

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Aranda Alcantara Gregorio

Legal information

Legal information for CHAPUELA 1999 SL

NIF
Hoja registral
IRUS1000019720662
Legal formSociedad Limitada (SL)
LocalityDos Hermanas
Register referenceTomo 3017 · Folio 64 · Hoja SE39512
StatusVigente

Activity

CHAPUELA 1999 SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 31 December 2009 to 31 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
CHAPUELA 1999 SLAranda Alcantara GregorioAranda Alcantara Gre…TERRITORIAL DE BIENES INMOBILIARIOS SLTERRITORIAL DE BIENE…PLAZOS 2005 SLPLAZOS 2005 SLALPACAS AGRARIAS SLALPACAS AGRARIAS SLOJU 99 SLOJU 99 SLHISPALENSE DE CONTRATACIONES SAHISPALENSE DE CONTRA…EXPLOTACIONES EXCLUSIVAS SLEXPLOTACIONES EXCLUS…CONSTRUCCIONES LASCA 2016 SOCIEDAD LIMITADACONSTRUCCIONES LASCA…TERRITORIAL DE BIENES INMOBILIARIOS SLTERRITORIAL DE BIENE…PLAZOS 2005 SLPLAZOS 2005 SLSAN PEDRO 2000 SLSAN PEDRO 2000 SLSAN MIGUEL SAN PEDRO SASAN MIGUEL SAN PEDRO…DOS HERMANAS 2000 SA EN LIQUIDACIONDOS HERMANAS 2000 SA…ALCANTARA 2001 SLALCANTARA 2001 SLPINILLOS INVERSIONES SLPINILLOS INVERSIONES…ALCANTARA SIGLO VEINTIUNO SLALCANTARA SIGLO VEIN…PARQUE BORMUJO 2004 SLPARQUE BORMUJO 2004 …GAEXPO GOLF SOCIEDAD LIMITADAGAEXPO GOLF SOCIEDAD…GESTION EMPRESARIAL GONZAR SOCIEDAD LIMITADAGESTION EMPRESARIAL …

Registered actos

  1. NombramientosPublished 31/08/2023· Registered 14/08/2023· I/A 9
  2. Ceses/DimisionesPublished 30/08/2023· Registered 11/08/2023· I/A 8
  3. NombramientosPublished 30/08/2023· Registered 11/08/2023· I/A 8
  4. Ceses/DimisionesPublished 16/08/2010· Registered 04/08/2010· I/A 7
  5. NombramientosPublished 16/08/2010· Registered 04/08/2010· I/A 7
  6. Modificaciones estatutariasPublished 31/12/2009· Registered 16/12/2009· I/A 6
  7. Cambio de domicilio socialPublished 31/12/2009· Registered 16/12/2009· I/A 6

Changes

  1. 31/12/2009Cambio de domicilio social

    C/ MATEO ALEMAN 1 Ptl.2 2º C - C.P

  2. 31/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2023#7696417
    Nombramientos
    CHAPUELA 1999 SL. Nombramientos. Apoderado: FERNANDEZ TORRADO MARIA DOLORES. Datos registrales. T 3017 , F 64, S 8, H SE 39512, I/A 9 (14.08.23).
  2. 30/08/2023#7693892
    Ceses/DimisionesNombramientos
    CHAPUELA 1999 SL. Ceses/Dimisiones. Adm. Unico: ARANDA LAMAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: ARANDA ALCANTARA GREGORIO. Datos registrales. T 3017 , F 63, S 8, H SE 39512, I/A 8 (11.08.23).
  3. 16/08/2010#846968
    Ceses/DimisionesNombramientos
    CHAPUELA 1999 SL. Ceses/Dimisiones. Adm. Unico: ARANDA ALCANTARA GREGORIO. Nombramientos. Adm. Unico: ARANDA LAMAS FRANCISCO JAVIER. Datos registrales. T 3017 , F 63, S 8, H SE 39512, I/A 7 ( 4.08.10).
  4. 31/12/2009#535616
    Modificaciones estatutariasCambio de domicilio social
    CHAPUELA 1999 SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º: Domicilio.-. Cambio de domicilio social. C/ MATEO ALEMAN 1 Ptl.2 2º C - C.P. 41701 (DOS HERMANAS). Datos registrales. T 3017 , F 63, S 8, H SE 39512, I/A 6 (16.12.…

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 addressC/ MATEO ALEMAN 1 Ptl.2 2º C - C.P, Dos Hermanas, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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