CHAREPUA SL
Hoja B152069· NIF B60053931
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 006,00 €
- Director :
- Camprubi Schwarz Guillermo Juan
Legal information
Legal information for CHAREPUA SL
Activity
CHAREPUA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 6 April 2010 to 29 May 2017, across 5 distinct types of filing. Its registered share capital is 33 006,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Camprubi Schwarz Guillermo JuanSince 19/05/2017Administrador Único
Former
- Camprubi Sala JosepCeased on 19/05/2017Administrador Único
- Berges Domenech AngelCeased on 02/12/2013Administrador Único
Authorised representatives
Current
- Camprubi Sala JoseSince 19/05/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 11
- RevocacionesPublished 29/05/2017· Registered 19/05/2017· I/A 10
- NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 10
- RevocacionesPublished 11/12/2013· Registered 02/12/2013· I/A 9
- NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 9
- RevocacionesPublished 13/04/2012· Registered 30/03/2012· I/A 8
- NombramientosPublished 13/04/2012· Registered 30/03/2012· I/A 8
- Ampliación de capitalPublished 20/09/2010· Registered 08/09/2010· I/A 7
- Modificaciones estatutariasPublished 20/09/2010· Registered 08/09/2010· I/A 7
- Cambio de domicilio socialPublished 06/04/2010· Registered 23/03/2010· I/A 6
Changes
- 20/09/2010Modificaciones estatutarias
- 06/04/2010Cambio de domicilio social
RB CATALUÑA Num.38 P.8 (BARCELONA)
Capital · events
- 20/09/2010Ampliación de capitalResulting capital: 33 006,00 € (+30 000,94 €)
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)
- 29/05/2017#4392982Nombramientos
CHAREPUA SL. Nombramientos. APODERAD.SOL: CAMPRUBI SALA JOSE. Datos registrales. T 29185 , F 190, S 8, H B 152069, I/A 11 (19.05.17).
- 29/05/2017#4392981RevocacionesNombramientos
CHAREPUA SL. Revocaciones. ADM.UNICO: CAMPRUBI SALA JOSEP. Nombramientos. ADM.UNICO: CAMPRUBI SCHWARZ GUILLERMO JUAN. Datos registrales. T 29185 , F 190, S 8, H B 152069, I/A 10 (19.05.17).
- 11/12/2013#2579051RevocacionesNombramientos
CHAREPUA SL. Revocaciones. ADM.UNICO: BERGES DOMENECH ANGEL. Nombramientos. ADM.UNICO: CAMPRUBI SALA JOSEP. Datos registrales. T 29185 , F 190, S 8, H B 152069, I/A 9 ( 2.12.13).
- 13/04/2012#1683555RevocacionesNombramientos
CHAREPUA SL. Revocaciones. ADMINISTR.: CAMPRUBI SALA JOSEP. Nombramientos. ADM.UNICO: BERGES DOMENECH ANGEL. Datos registrales. T 29185 , F 190, S 8, H B 152069, I/A 8 (30.03.12).
- 20/09/2010#881208Ampliación de capitalModificaciones estatutarias
CHAREPUA SL. Ampliación de capital. Capital: 30.000,94 Euros. Resultante Suscrito: 33.006,00 Euros. Modificaciones estatutarias. ARTICULO 7: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 29185 , F 189, S 8, H B … - 06/04/2010#662927Cambio de domicilio social
CHAREPUA SL. Cambio de domicilio social. RB CATALUÑA Num.38 P.8 (BARCELONA). Datos registrales. T 29185 , F 189, S 8, H B 152069, I/A 6 (23.03.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.