CHILAQUA SL

Hoja CS35648· NIF B12913224

Struck off · 25/05/2022Castellón
Registered address :
Activity :
Perforaciones y sondeos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
24/07/2013

Legal information

Legal information for CHILAQUA SL

NIF
Hoja registral
IRUS1000080894565
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date24/07/2013
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1625 · Folio 147 · Hoja CS35648
StatusLiquidada

Activity

CHILAQUA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Perforaciones y sondeos” (CNAE 4313). It was incorporated on 24 July 2013. The Spanish commercial register has published 10 filings for this company, from 24 July 2013 to 25 May 2022, across 6 distinct types of filing. Its registered share capital is 3 001,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4313 · Perforaciones y sondeos

Corporate purpose

1.- La ejecución directa o indirecta, con medios propios o ajenos, de toda clase de obras y los trabajos preparatorios, complementarios, de conservación, reforma, reparación y ejecución relacionados con las perforaciones y sondeos, así como los de jardinería, movimientos de tierras y materiales para.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PROCAL INVERSIONES INMOBILIARIAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/04/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/05/2022· Registered 18/05/2022· I/A 5
  2. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 5
  3. DisoluciónPublished 25/05/2022· Registered 18/05/2022· I/A 5
  4. ExtinciónPublished 25/05/2022· Registered 18/05/2022· I/A 5
  5. Declaración de unipersonalidadPublished 26/04/2022· Registered 19/04/2022· I/A 4
  6. Ceses/DimisionesPublished 16/09/2015· Registered 10/09/2015· I/A 3
  7. NombramientosPublished 16/09/2015· Registered 10/09/2015· I/A 3
  8. NombramientosPublished 30/08/2013· Registered 22/08/2013· I/A 2
  9. ConstituciónPublished 24/07/2013· Registered 17/07/2013· I/A 1
  10. NombramientosPublished 24/07/2013· Registered 17/07/2013· I/A 1

Changes

  1. 25/05/2022Disolución
  2. 25/05/2022Extinción
  3. 26/04/2022Declaración de unipersonalidad

    PROCAL INVERSIONES INMOBILIARIAS SOCIEDAD LIMITADA

Capital · events

  1. 24/07/2013Constitución
    Initial capital: 3 001,00 €

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. 25/05/2022#6980859
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHILAQUA SL. Ceses/Dimisiones. Adm. Unico: ALBESA ALCON RAFAEL. Nombramientos. Liquidador: PROCAL INVERSIONES INMOBILIARIAS SOCIEDAD LIMITADA. Disolución. Voluntaria. Extinción. Datos registrales. T 1625, L 1187, F 147, S 8, H CS 35648, I/A 5 (18.05.…
  2. 26/04/2022#6929702
    Declaración de unipersonalidad
    CHILAQUA SL. Declaración de unipersonalidad. Socio único: PROCAL INVERSIONES INMOBILIARIAS SOCIEDAD LIMITADA. Datos registrales. T 1625, L 1187, F 147, S 8, H CS 35648, I/A 4 (19.04.22).
  3. 16/09/2015#3502718
    Ceses/DimisionesNombramientos
    CHILAQUA SL. Ceses/Dimisiones. Adm. Unico: AGOST BALLESTER JOSE VICENTE. Nombramientos. Adm. Unico: ALBESA ALCON RAFAEL. Otros conceptos: DISPENSA de la prohibición de compentencia. Datos registrales. T 1625, L 1187, F 147, S 8, H CS 35648, I/A 3 (10…
  4. 30/08/2013#2433860
    Nombramientos
    CHILAQUA SL. Nombramientos. Apoderado: ALBESA ALCON RAFAEL. Datos registrales. T 1625, L 1187, F 146, S 8, H CS 35648, I/A 2 (22.08.13).
  5. 24/07/2013#2383314
    ConstituciónNombramientos
    CHILAQUA SL. Constitución. Comienzo de operaciones: 12.07.13. Objeto social: 1.- La ejecución directa o indirecta, con medios propios o ajenos, de toda clase de obras y los trabajos preparatorios, complementarios, de conservación, reforma, reparación…

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 2013

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 addressPLAZA CARDONA VIVES 4 4º (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Perforaciones y sondeos — are listed together.

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