CHICLANA PARK SL
Hoja CA26220· NIF B11601887
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- BARROSA SUR SL
Legal information
Legal information for CHICLANA PARK SL
Activity
CHICLANA PARK SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 24 June 2011 to 20 March 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- BARROSA SUR SLSince 24/02/2015Administrador Único
Former
- Fernandez Lorente PedroCeased on 24/02/2015Administrador Único
- Chaves Macias JeronimoCeased on 13/06/2011Administrador Mancomunado
- Suazo Fernandez JoseCeased on 13/06/2011Administrador Mancomunado
Authorised representatives
Former
- Mauri Alarcon ManuelCeased on 11/03/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 20/03/2015· Registered 11/03/2015· I/A 5
- Ceses/DimisionesPublished 04/03/2015· Registered 24/02/2015· I/A 4
- NombramientosPublished 04/03/2015· Registered 24/02/2015· I/A 4
- Cambio de domicilio socialPublished 04/03/2015· Registered 24/02/2015· I/A 4
- NombramientosPublished 03/12/2014· Registered 25/11/2014· I/A 3
- Ceses/DimisionesPublished 24/06/2011· Registered 13/06/2011· I/A 2
- NombramientosPublished 24/06/2011· Registered 13/06/2011· I/A 2
- Modificaciones estatutariasPublished 24/06/2011· Registered 13/06/2011· I/A 2
- Cambio de domicilio socialPublished 24/06/2011· Registered 13/06/2011· I/A 2
Changes
- 04/03/2015Cambio de domicilio social
C/ PACIANO DEL BARCO 2 1º A (CHICLANA DE LA FRONTERA)
- 24/06/2011Cambio de domicilio social
C/ PADRE CARO Nº 1, 2º (CHICLANA DE LA FRONTERA)
- 24/06/2011Modificaciones estatutarias
Timeline (BORME)
- 20/03/2015#3244274Revocaciones
CHICLANA PARK SL. Revocaciones. Apoderado: MAURI ALARCON MANUEL. Datos registrales. T 1648 , F 146, S 8, H CA 26220, I/A 5 (11.03.15).
- 04/03/2015#3220205Ceses/DimisionesNombramientosCambio de domicilio social
CHICLANA PARK SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LORENTE PEDRO. Nombramientos. Adm. Unico: BARROSA SUR SL. Cambio de domicilio social. C/ PACIANO DEL BARCO 2 1º A (CHICLANA DE LA FRONTERA). Datos registrales. T 1648 , F 146, S 8, H CA 26220,… - 03/12/2014#3093643Nombramientos
CHICLANA PARK SL. Nombramientos. Apoderado: MAURI ALARCON MANUEL. Datos registrales. T 1648 , F 144, S 8, H CA 26220, I/A 3 (25.11.14).
- 24/06/2011#1273030Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CHICLANA PARK SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ LORENTE PEDRO;SUAZO FERNANDEZ JOSE;CHAVES MACIAS JERONIMO. Nombramientos. Adm. Unico: FERNANDEZ LORENTE PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.