CHGG BADAJOZ SL

Hoja M741969· NIF B05393335

Struck off · 17/01/2025Madrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2021

Legal information

Legal information for CHGG BADAJOZ SL

NIF
Hoja registral
IRUS1000308038877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41897 · Folio 59 · Hoja M741969
StatusExtinguida

Activity

CHGG BADAJOZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 24 May 2021. The Spanish commercial register has published 15 filings for this company, from 24 May 2021 to 17 January 2025, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La reforma y rehabilitación de toda clase de inmuebles y, en especial, la realización de toda clase de trabajos de albañilería, encofrado, pintura, electricidad, aire acondicionado, calefacción, energía solar o alternativa, fontanería, carpintería metálica y de madera, jardinería, ..

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
CHGG BADAJOZ SLChapnik Filozof Hernan DarioChapnik Filozof Hern…NAFFERTON ENTERPRISE SLNAFFERTON ENTERPRISE…VELZIA LUXURY HOMES SOCIEDAD LIMITADAVELZIA LUXURY HOMES …HIGH YIELD INVESTMENTS SLHIGH YIELD INVESTMEN…CHGG FERNAN GONZALEZ SLCHGG FERNAN GONZALEZ…CHGG PEDREZUELA SLCHGG PEDREZUELA SLVELZIA REAL ESTATE SLVELZIA REAL ESTATE SLDRASAN REAL ESTATE SLDRASAN REAL ESTATE SLLEADER REAL ESTATE SLLEADER REAL ESTATE SLFILAKIA SLFILAKIA SLALIVEL MONTAJES SLALIVEL MONTAJES SLANIZIA OBRAS SLANIZIA OBRAS SLBENET REAL ESTATE SLBENET REAL ESTATE SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
CHGG BADAJOZ SLHIGH YIELD INVESTMENTS SLHIGH YIELD INVESTMEN…EVERMARK PROPERTY GROUP 79 SLEVERMARK PROPERTY GR…CHGG ARDEMANS SLCHGG ARDEMANS SLCHGG PEDREZUELA SLCHGG PEDREZUELA SLALBURY REAL ESTATE SLALBURY REAL ESTATE SLMANER REAL ESTATE SLMANER REAL ESTATE SLTRIM REAL ESTATE SLTRIM REAL ESTATE SLLEADER REAL ESTATE SLLEADER REAL ESTATE SL

Beneficial owner (UBO)

HIGH YIELD INVESTMENTS SL100 %Vigente

Legal entity · since 24/05/2021

Beneficial owner network map

9 nodes Person Company
CHGG BADAJOZ SLHIGH YIELD INVESTMENTS SLHIGH YIELD INVESTMEN…EVERMARK PROPERTY GROUP 79 SLEVERMARK PROPERTY GR…CHGG ARDEMANS SLCHGG ARDEMANS SLCHGG PEDREZUELA SLCHGG PEDREZUELA SLALBURY REAL ESTATE SLALBURY REAL ESTATE SLMANER REAL ESTATE SLMANER REAL ESTATE SLTRIM REAL ESTATE SLTRIM REAL ESTATE SLLEADER REAL ESTATE SLLEADER REAL ESTATE SL

Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 12/01/2025· I/A 8
  2. NombramientosPublished 17/01/2025· Registered 12/01/2025· I/A 8
  3. DisoluciónPublished 17/01/2025· Registered 12/01/2025· I/A 8
  4. ExtinciónPublished 17/01/2025· Registered 12/01/2025· I/A 8
  5. Reducción de capitalPublished 02/08/2024· Registered 18/07/2024· I/A 7
  6. Ampliación de capitalPublished 02/08/2024· Registered 18/07/2024· I/A 7
  7. Reducción de capitalPublished 22/03/2024· Registered 15/03/2024· I/A 6
  8. Cambio de domicilio socialPublished 02/06/2022· Registered 26/05/2022· I/A 5
  9. Ampliación de capitalPublished 15/02/2022· Registered 08/02/2022· I/A 4
  10. Ceses/DimisionesPublished 12/11/2021· Registered 03/11/2021· I/A 3
  11. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 3
  12. NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 2
  13. ConstituciónPublished 24/05/2021· Registered 14/05/2021· I/A 1
  14. Declaración de unipersonalidadPublished 24/05/2021· Registered 14/05/2021· I/A 1
  15. NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 1

Changes

  1. 17/01/2025Disolución
  2. 17/01/2025Extinción
  3. 02/06/2022Cambio de domicilio social

    AVDA DE MANOTERAS 24 (MADRID)

  4. 24/05/2021Declaración de unipersonalidad

    HIGH YIELD INVESTMENTS SL

Capital · events

  1. 02/08/2024Reducción de capitalAmpliación de capital
    −3 000,00 €
  2. 22/03/2024Reducción de capital
    Resulting capital: 3 000,00 €
  3. 15/02/2022Ampliación de capital
    Resulting capital: 163 500,00 € (+160 400,00 €)
  4. 24/05/2021Constitución
    Initial 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)

  1. 17/01/2025#8439295
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHGG BADAJOZ SL. Ceses/Dimisiones. Adm. Unico: CHAPNIK FILOZOF HERNAN DARIO. Nombramientos. Liquidador: CHAPNIK FILOZOF HERNAN DARIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 741969, I/A 8 (12.01.25).
  2. 02/08/2024#8197902
    Reducción de capitalAmpliación de capital
    CHGG BADAJOZ SL. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H M 741969, I/A 7 (18.07.24).
  3. 22/03/2024#8001416
    Reducción de capital
    CHGG BADAJOZ SL. Reducción de capital. Importe reducción: 898.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 41897 , F 59, S 8, H M 741969, I/A 6 (15.03.24).
  4. 02/06/2022#6999888
    Cambio de domicilio social
    CHGG BADAJOZ SL. Cambio de domicilio social. AVDA DE MANOTERAS 24 (MADRID). Datos registrales. T 41897 , F 59, S 8, H M 741969, I/A 5 (26.05.22).
  5. 15/02/2022#6812514
    Ampliación de capital
    CHGG BADAJOZ SL. Ampliación de capital. Capital: 160.400,00 Euros. Resultante Suscrito: 163.500,00 Euros. Ampliación de capital. Capital: 737.500,00 Euros. Resultante Suscrito: 901.000,00 Euros. Datos registrales. T 41897 , F 59, S 8, H M 741969, I/A…
  6. 12/11/2021#6677338
    Ceses/DimisionesNombramientos
    CHGG BADAJOZ SL. Ceses/Dimisiones. Adm. Unico: HIGH YIELD INVESTMENTS SL. Nombramientos. Adm. Unico: CHAPNIK FILOZOF HERNAN DARIO. Datos registrales. T 41897 , F 58, S 8, H M 741969, I/A 3 ( 3.11.21).
  7. 29/07/2021#6548004
    Nombramientos
    CHGG BADAJOZ SL. Nombramientos. Apoderado: CABELLO CRISTIANO AINHOA. Datos registrales. T 41897 , F 57, S 8, H M 741969, I/A 2 (22.07.21).
  8. 24/05/2021#6432678
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHGG BADAJOZ SL. Constitución. Comienzo de operaciones: 21.04.21. Objeto social: La reforma y rehabilitación de toda clase de inmuebles y, en especial, la realización de toda clase de trabajos de albañilería, encofrado, pintura, electricidad, aire ac…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MANOTERAS 24 (MADRID), Madrid
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector