CHELCAM SOCIEDAD LIMITADA
Hoja V60651· NIF B96750997
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 472 510,22 €
- Directors :
- Honshu G, HONSHU G P SOCIEDAD LIMITADA, NASQUERRO SOCIEDAD LIMITADA, ALFROM-18 SOCIEDAD LIMITADA, Alfonso Folgado Vicente
Legal information
Legal information for CHELCAM SOCIEDAD LIMITADA
Activity
CHELCAM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 3 July 2024 to 2 April 2025, across 4 distinct types of filing. Its registered share capital is 1 472 510,22 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Honshu GSince 25/03/2025PresidenteConsejero
- HONSHU G P SOCIEDAD LIMITADAConsejero Delegado
- NASQUERRO SOCIEDAD LIMITADASince 25/03/2025Consejero
- ALFROM-18 SOCIEDAD LIMITADASince 25/03/2025Consejero
- Alfonso Folgado VicenteSince 26/06/2024Administrador Único
Former
- CHELMONTE SOCIEDAD LIMITADACeased on 25/03/2025Administrador Único
- Abadia Perez Francisco JavierCeased on 26/06/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 03/07/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CHELMONTE SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 03/07/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/04/2025· Registered 25/03/2025· I/A 6
- NombramientosPublished 02/04/2025· Registered 25/03/2025· I/A 6
- Ampliación de capitalPublished 23/01/2025· Registered 16/01/2025· I/A 5
- Declaración de unipersonalidadPublished 03/07/2024· Registered 26/06/2024· I/A 4
- Ceses/DimisionesPublished 03/07/2024· Registered 26/06/2024· I/A 4
- NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 4
- Ceses/DimisionesPublished 03/07/2024· Registered 26/06/2024· I/A 3
- NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 3
Changes
- 03/07/2024Declaración de unipersonalidad
CHELMONTE SOCIEDAD LIMITADA
Capital · events
- 23/01/2025Ampliación de capitalResulting capital: 1 472 510,22 € (+1 466 500,10 €)
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)
- 02/04/2025#8572758Ceses/DimisionesNombramientos
CHELCAM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHELMONTE SOCIEDAD LIMITADA. Nombramientos. Consejero: ALFROM-18 SOCIEDAD LIMITADA;NASQUERRO SOCIEDAD LIMITADA;HONSHU G. P. SOCIEDAD LIMITADA. Secretario: ALFROM-18 SOCIEDAD LIMITADA. President… - 23/01/2025#8452449Ampliación de capital
CHELCAM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.466.500,10 Euros. Resultante Suscrito: 1.472.510,22 Euros. Datos registrales. S 8 , H V 60651, I/A 5 (16.01.25).
- 03/07/2024#8154060Declaración de unipersonalidadCeses/DimisionesNombramientos
CHELCAM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CHELMONTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALFONSO FOLGADO VICENTE. Nombramientos. Adm. Unico: CHELMONTE SOCIEDAD LIMITADA. Otros conceptos: Designado VICENTE ALF… - 03/07/2024#8154059Ceses/DimisionesNombramientos
CHELCAM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALFONSO FOLGADO VICENTE;ABADIA PEREZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: ALFONSO FOLGADO VICENTE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
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 — CNAE 6812 — are listed together.