CHAPULTEPEC SA

Hoja M37994· NIF A78531910

Struck off · 12/12/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CHAPULTEPEC SA

NIF
Hoja registral
IRUS1000242215338
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2147 · Folio 145 · Hoja M37994
StatusLiquidada

Activity

CHAPULTEPEC SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 26 February 2009 to 12 December 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CHAPULTEPEC SAFernandez Morodo Carmen LuisaFernandez Morodo Car…Fernandez Morodo Maria TeresaFernandez Morodo Mar…MARIA ISABEL CARVAJAL HERNANDEZ SLMARIA ISABEL CARVAJA…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2023· Registered 01/12/2023· I/A 18
  2. NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 18
  3. DisoluciónPublished 12/12/2023· Registered 01/12/2023· I/A 18
  4. ExtinciónPublished 12/12/2023· Registered 01/12/2023· I/A 18
  5. RevocacionesPublished 14/01/2022· Registered 07/01/2022· I/A 17
  6. ReeleccionesPublished 10/12/2021· Registered 01/12/2021· I/A 16
  7. Cambio de domicilio socialPublished 30/04/2018· Registered 23/04/2018· I/A 15
  8. ReeleccionesPublished 11/11/2015· Registered 02/11/2015· I/A 14
  9. Ceses/DimisionesPublished 26/02/2009· Registered 16/02/2009· I/A 13
  10. NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 13
  11. Modificaciones estatutariasPublished 26/02/2009· Registered 16/02/2009· I/A 13
  12. Cambio de domicilio socialPublished 26/02/2009· Registered 16/02/2009· I/A 13

Changes

  1. 12/12/2023Disolución
  2. 12/12/2023Extinción
  3. 30/04/2018Cambio de domicilio social

    C/ MARIA DE MAEZTU 52 4º A - EDIFICIO A (MADRID)

  4. 26/02/2009Cambio de domicilio social

    C/ ABEDULES 78 - URBANIZACION VALDELAGUA (SAN AGUSTIN DEL GUADALIX)

  5. 26/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2023#7835328
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHAPULTEPEC SA. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ MORODO MARIA TERESA;FERNANDEZ MORODO CARMEN LUISA. Nombramientos. Liquidador M: FERNANDEZ MORODO MARIA TERESA;FERNANDEZ MORODO CARMEN LUISA. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 14/01/2022#6760869
    Revocaciones
    CHAPULTEPEC SA. Revocaciones. Apoderado: FERNANDEZ MORODO JOSE MANUEL;MORODO ALCALA GALIANO GABRIELA. Datos registrales. T 2147 , F 144, S 8, H M 37994, I/A 17 ( 7.01.22).
  3. 10/12/2021#6718706
    Reelecciones
    CHAPULTEPEC SA. Reelecciones. Adm. Mancom.: FERNANDEZ MORODO MARIA TERESA;FERNANDEZ MORODO CARMEN LUISA. Datos registrales. T 2147 , F 144, S 8, H M 37994, I/A 16 ( 1.12.21).
  4. 30/04/2018#4861135
    Cambio de domicilio social
    CHAPULTEPEC SA. Cambio de domicilio social. C/ MARIA DE MAEZTU 52 4º A - EDIFICIO A (MADRID). Datos registrales. T 2147 , F 144, S 8, H M 37994, I/A 15 (23.04.18).
  5. 11/11/2015#3579333
    Reelecciones
    CHAPULTEPEC SA. Reelecciones. Adm. Mancom.: FERNANDEZ MORODO MARIA TERESA;FERNANDEZ MORODO CARMEN LUISA. Datos registrales. T 2147 , F 144, S 8, H M 37994, I/A 14 ( 2.11.15).
  6. 26/02/2009#92576
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CHAPULTEPEC SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MORODO MARIA JESUS. Nombramientos. Adm. Mancom.: FERNANDEZ MORODO MARIA TERESA;FERNANDEZ MORODO CARMEN LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…

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/ MARIA DE MAEZTU 52 4º A - EDIFICIO A (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector