CHAYBO21 SOCIEDAD LIMITADA

Hoja J20222· NIF B23720873

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
27/12/2013
Director :
Melero Marin Carlos Fernando
Former name :
AQUI NO HAY RECALES SOCIEDAD LIMITADA

Legal information

Legal information for CHAYBO21 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000014785464
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date27/12/2013
Registro MercantilJAEN
Register referenceTomo 531 · Folio 146 · Hoja J20222
Former names
AQUI NO HAY RECALES SOCIEDAD LIMITADA2013-12-27 → 2023-05-26
StatusVigente

Activity

CHAYBO21 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 27 December 2013. The Spanish commercial register has published 6 filings for this company, from 27 December 2013 to 26 May 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4323

Corporate purpose

-La prestación de servicios de mediación mercantil, consulting, asesoramiento y análisis técnicos de proyectos e iniciativas en la actividad de obras públicas, negocios inmobiliarios y compraventa de inmuebles. -La realización, por cuenta propia o ajena, de obras públicas y privadas, de construcción.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CHAYBO21 SOCIEDAD LIM…Melero Marin Carlos FernandoMelero Marin Carlos …TUCCITANA DE CONTRATAS SOCIEDAD ANONIMATUCCITANA DE CONTRAT…MIGUEL PEREZ LUQUE SAMIGUEL PEREZ LUQUE SAANDALUZA DE TRAVIESAS SAANDALUZA DE TRAVIESA…ZAPATA RUIZ, MIGUEL 014082275Q S.L.N.EZAPATA RUIZ, MIGUEL …ARIDOS SANTO NICASIO SOCIEDAD LIMITADAARIDOS SANTO NICASIO…GRUPO EMPRESARIAL DE CONSTRUCCION E INFRAESTRUCTURAS MARTEÑAS, SOCIEDAD LIMITADAGRUPO EMPRESARIAL DE…

Registered actos

  1. Cambio de denominación socialPublished 26/05/2023· Registered 19/05/2023· I/A 3
  2. Ceses/DimisionesPublished 22/09/2021· Registered 15/09/2021· I/A 2
  3. NombramientosPublished 22/09/2021· Registered 15/09/2021· I/A 2
  4. ConstituciónPublished 27/12/2013· Registered 19/12/2013· I/A 1
  5. NombramientosPublished 27/12/2013· Registered 19/12/2013· I/A 1

Capital · events

  1. 27/12/2013Constitución
    Initial capital: 10 000,00 €

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)

  1. 26/05/2023#7549099

    Company name: AQUI NO HAY RECALES SOCIEDAD LIMITADA

    Cambio de denominación social
    AQUI NO HAY RECALES SOCIEDAD LIMITADA. Cambio de denominación social. CHAYBO21 SOCIEDAD LIMITADA. Datos registrales. T 531 , F 146, S 8, H J 20222, I/A 3 (19.05.23).
  2. 22/09/2021#6611767

    Company name: AQUI NO HAY RECALES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    AQUI NO HAY RECALES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MELERO MARIN CARLOS FERNANDO;PEREZ JIMENEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: MELERO MARIN CARLOS FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrado…
  3. 30/12/2013#2606918

    Company name: AQUI NO HAY RECALES SOCIEDAD LIMITADA

    AQUI NO HAY RECALES SOCIEDAD LIMITADA. Fe de erratas: EL CNAE DE LA SOCIEDAD ES EL NUMERO 4359. Datos registrales. T 531 , F 144, S 8, H J 20222, I/A 1 (19.12.13).
  4. 27/12/2013#2604560

    Company name: AQUI NO HAY RECALES SOCIEDAD LIMITADA

    ConstituciónNombramientos
    AQUI NO HAY RECALES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.11.13. Objeto social: -La prestación de servicios de mediación mercantil, consulting, asesoramiento y análisis técnicos de proyectos e iniciativas en la actividad de obr…

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 2013

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/ FUENTE DEL CAÑO 11 (MARTOS), Jaén
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 — CNAE 4323 — are listed together.

Prospect this sectorAll companies in this sector