CHELVI SOCIEDAD LIMITADA
Hoja J4438· NIF B23326432
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 220 570,12 €
- Directors :
- Hernandez Sepulveda Juan Manuel, Molina Jimenez Manuel
Legal information
Legal information for CHELVI SOCIEDAD LIMITADA
Activity
CHELVI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 18 March 2011 to 22 May 2023, across 5 distinct types of filing. Its registered share capital is 220 570,12 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Hernandez Sepulveda Juan ManuelSince 13/09/2017Administrador Mancomunado
- Molina Jimenez ManuelSince 07/03/2011Administrador Mancomunado
Former
- Hernandez Aranzana PedroCeased on 13/09/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2023· Registered 12/05/2023· I/A 7
- NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 7
- Ceses/DimisionesPublished 20/09/2017· Registered 13/09/2017· I/A 6
- NombramientosPublished 20/09/2017· Registered 13/09/2017· I/A 6
- Ampliación de capitalPublished 20/09/2017· Registered 13/09/2017· I/A 5
- Ampliación de capitalPublished 06/07/2011· Registered 27/06/2011· I/A 4
- Ceses/DimisionesPublished 18/03/2011· Registered 07/03/2011· I/A 3
- NombramientosPublished 18/03/2011· Registered 07/03/2011· I/A 3
- Modificaciones estatutariasPublished 18/03/2011· Registered 07/03/2011· I/A 3
- Cambio de domicilio socialPublished 18/03/2011· Registered 07/03/2011· I/A 3
Changes
- 18/03/2011Cambio de domicilio social
C/ CORREDERA DE SAN MARCOS 24 (LINARES)
- 18/03/2011Modificaciones estatutarias
Capital · events
- 20/09/2017Ampliación de capitalResulting capital: 220 570,12 € (+25 560,00 €)
- 06/07/2011Ampliación de capitalResulting capital: 195 010,12 € (+189 000,00 €)
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)
- 22/05/2023#7539650Ceses/DimisionesNombramientos
CHELVI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ SEPULVEDA JUAN MANUEL;MOLINA JIMENEZ MANUEL. Nombramientos. Adm. Mancom.: HERNANDEZ SEPULVEDA JUAN MANUEL;MOLINA JIMENEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: … - 20/09/2017#4547325Ceses/DimisionesNombramientos
CHELVI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ ARANZANA PEDRO;MOLINA JIMENEZ MANUEL. Nombramientos. Adm. Solid.: HERNANDEZ SEPULVEDA JUAN MANUEL;MOLINA JIMENEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Adminis… - 20/09/2017#4547324Ampliación de capital
CHELVI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 25.560,00 Euros. Resultante Suscrito: 220.570,12 Euros. Datos registrales. T 147 , F 133, S 8, H J 4438, I/A 5 (13.09.17).
- 06/07/2011#1289759Ampliación de capital
CHELVI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 189.000,00 Euros. Resultante Suscrito: 195.010,12 Euros. Datos registrales. T 147 , F 132, S 8, H J 4438, I/A 4 (27.06.11).
- 18/03/2011#1128346Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CHELVI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ARANZANA PEDRO. Nombramientos. Adm. Mancom.: HERNANDEZ ARANZANA PEDRO;MOLINA JIMENEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
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 — Restaurantes y puestos de comidas — are listed together.