CHGG ARDEMANS SL
Hoja M742159· NIF B05393327
- Registered address :
- Activity :
- Revocamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/05/2021
Legal information
Legal information for CHGG ARDEMANS SL
Activity
CHGG ARDEMANS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Revocamiento” (CNAE 4331). It was incorporated on 25 May 2021. The Spanish commercial register has published 13 filings for this company, from 25 May 2021 to 20 January 2025, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4331 · Revocamiento
Corporate purpose
LA REFORMA Y REHABILITACION DE TODA CLASE DE INMUEBLES Y EN ESPECIAL LA REALIZACION DE TODA CLASE DE TRABAJOS DE ALBAÑILERIA, ENCOFRADO, PINTURA, ELECTRICIDAD.
Directors and representatives
Directors
Former
- HIGH YIELD INVESTMENTS SLCeased on 28/10/2021Administrador Único
- Chapnik Filozof Hernan DarioCeased on 13/01/2025Liquidador
Authorised representatives
Former
- Cabello Cristiano AinhoaCeased on 13/01/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 25/05/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HIGH YIELD INVESTMENTS SL100 %Vigente
Legal entity · since 25/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 7
- NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 7
- DisoluciónPublished 20/01/2025· Registered 13/01/2025· I/A 7
- ExtinciónPublished 20/01/2025· Registered 13/01/2025· I/A 7
- Cambio de domicilio socialPublished 02/06/2022· Registered 26/05/2022· I/A 4
- Ceses/DimisionesPublished 05/11/2021· Registered 28/10/2021· I/A 3
- NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 3
- NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 2
- ConstituciónPublished 25/05/2021· Registered 18/05/2021· I/A 1
- Declaración de unipersonalidadPublished 25/05/2021· Registered 18/05/2021· I/A 1
- NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 1
Changes
- 20/01/2025Disolución
- 20/01/2025Extinción
- 02/06/2022Cambio de domicilio social
AVDA DE MANOTERAS 24 (MADRID)
- 25/05/2021Declaración de unipersonalidad
HIGH YIELD INVESTMENTS SL
Capital · events
- 25/05/2021ConstituciónInitial capital: 3 100,00 €
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)
- 20/01/2025#8442145Ceses/DimisionesNombramientosDisoluciónExtinción
CHGG ARDEMANS SL. Ceses/Dimisiones. Adm. Unico: CHAPNIK FILOZOF HERNAN DARIO. Nombramientos. Liquidador: CHAPNIK FILOZOF HERNAN DARIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 742159, I/A 7 (13.01.25).
- 26/04/2023#7503297
CHGG ARDEMANS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41910 , F 100, S 8, H M 742159, I/A 6 (19.04.23).
- 31/03/2023#7467385Cambio de identidad del socio único
CHGG ARDEMANS SL. Sociedad unipersonal. Cambio de identidad del socio único: CHGG FERNAN GONZALEZ SL. Datos registrales. T 41910 , F 100, S 8, H M 742159, I/A 5 (24.03.23).
- 02/06/2022#7000162Cambio de domicilio social
CHGG ARDEMANS SL. Cambio de domicilio social. AVDA DE MANOTERAS 24 (MADRID). Datos registrales. T 41910 , F 99, S 8, H M 742159, I/A 4 (26.05.22).
- 05/11/2021#6669970Ceses/DimisionesNombramientos
CHGG ARDEMANS SL. Ceses/Dimisiones. Adm. Unico: HIGH YIELD INVESTMENTS SL. Nombramientos. Adm. Unico: CHAPNIK FILOZOF HERNAN DARIO. Datos registrales. T 41910 , F 99, S 8, H M 742159, I/A 3 (28.10.21).
- 29/07/2021#6548000Nombramientos
CHGG ARDEMANS SL. Nombramientos. Apoderado: CABELLO CRISTIANO AINHOA. Datos registrales. T 41910 , F 98, S 8, H M 742159, I/A 2 (22.07.21).
- 25/05/2021#6436265ConstituciónDeclaración de unipersonalidadNombramientos
CHGG ARDEMANS SL. Constitución. Comienzo de operaciones: 21.04.21. Objeto social: LA REFORMA Y REHABILITACION DE TODA CLASE DE INMUEBLES Y EN ESPECIAL LA REALIZACION DE TODA CLASE DE TRABAJOS DE ALBAÑILERIA, ENCOFRADO, PINTURA, ELECTRICIDAD. Domicili…
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 2021
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 — Revocamiento — are listed together.