CHAVERA CAPITAL SL
Hoja M702515· NIF B88433149
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 427 270,00 €
- Incorporation :
- 09/09/2019
- Director :
- Vera Cabrero Maria Del Rosario
Legal information
Legal information for CHAVERA CAPITAL SL
Activity
CHAVERA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 September 2019. The Spanish commercial register has published 4 filings for this company, from 9 September 2019 to 6 February 2020, across 4 distinct types of filing. Its registered share capital is 1 427 270,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, tenencia disfrute, administración, gravamen y enajenación de toda clase de valores mobiliarios, divisas o criptomonedas por cuenta propia, quedando excluidas aquellas actividades que la legislación especial y básicamente la Ley del mercado de valores reserva, etc.
Directors and representatives
Directors
Current
- Vera Cabrero Maria Del RosarioSince 02/09/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vera Cabrero Maria Del Rosario100 %
Individual · ultimate beneficial owner · since 09/09/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 06/02/2020· Registered 30/01/2020· I/A 2
- ConstituciónPublished 09/09/2019· Registered 02/09/2019· I/A 1
- Declaración de unipersonalidadPublished 09/09/2019· Registered 02/09/2019· I/A 1
- NombramientosPublished 09/09/2019· Registered 02/09/2019· I/A 1
Changes
- 06/02/2020Modificaciones estatutarias
- 09/09/2019Declaración de unipersonalidad
VERA CABRERO MARIA DEL ROSARIO
Capital · events
- 09/09/2019ConstituciónInitial capital: 1 427 270,00 €
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)
- 06/02/2020#5781469Modificaciones estatutarias
CHAVERA CAPITAL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 39575 , F 132, S 8, H M 702515, I/A 2 (30.01.20).
- 09/09/2019#5574228ConstituciónDeclaración de unipersonalidadNombramientos
CHAVERA CAPITAL SL. Constitución. Comienzo de operaciones: 3.07.19. Objeto social: La adquisición, tenencia disfrute, administración, gravamen y enajenación de toda clase de valores mobiliarios, divisas o criptomonedas por cuenta propia, quedando exc…
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 2019
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 — Actividades de las sociedades holding — are listed together.