CHUZELA SL

Hoja MA21468· NIF B29715893

VigenteMálaga
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Directors :
Truchuelo Cruz Francisco Javier, Amrein Esnaola Oscar-Johannes, Amrein Hunkeler Oscar, Amrein Esnaola Cristina, Esnaola Orfanidis Maria Angeles, Villanueva Oroquieta Enrique Carlos

Legal information

Legal information for CHUZELA SL

NIF
Hoja registral
IRUS1000016494572
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 6105 · Folio 33 · Hoja MA21468
StatusVigente

Activity

CHUZELA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 16 filings for this company, from 26 February 2010 to 22 February 2023, across 7 distinct types of filing.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

Actividades de apoyo a la agricultura. La compra, venta, arrendamiento, mantenimiento y administración de bienes inmuebles. La intermediación inmobiliaria. Explotación y arriendo de fincas agropecuarias e instalacinoes agroindustriales, alquiler rural y actividades turísticas. La promoción y constru.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
CHUZELA SLAmrein Esnaola CristinaAmrein Esnaola Crist…Amrein Esnaola Oscar-JohannesAmrein Esnaola Oscar…Amrein Hunkeler OscarAmrein Hunkeler OscarEsnaola Orfanidis Maria AngelesEsnaola Orfanidis Ma…Truchuelo Cruz Francisco JavierTruchuelo Cruz Franc…Villanueva Oroquieta Enrique CarlosVillanueva Oroquieta…AMNAOLA SLAMNAOLA SLALPHA OMEGA SOLUTIONS SLALPHA OMEGA SOLUTION…AMNAOLA SLAMNAOLA SLOSCAR AMREIN SLOSCAR AMREIN SLREPRESENTACIONES Y EVENTOS D-PLUS SLREPRESENTACIONES Y E…ALTERTOP 2012 SLALTERTOP 2012 SL

Cap table · shareholdings

  • WHITEFOAM LIMITED100 %

    Legal entity · since 01/03/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CHUZELA SLWhitefoam LimitedWhitefoam Limited

Beneficial owner (UBO)

WHITEFOAM LIMITED100 %

Legal entity · since 01/03/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CHUZELA SLWhitefoam LimitedWhitefoam Limited

Registered actos

  1. Ceses/DimisionesPublished 22/02/2023· Registered 14/02/2023· I/A 8
  2. NombramientosPublished 22/02/2023· Registered 14/02/2023· I/A 8
  3. Declaración de unipersonalidadPublished 01/03/2022· Registered 15/02/2022· I/A 7
  4. Cambio de domicilio socialPublished 11/01/2022· Registered 29/12/2021· I/A 6
  5. Cambio de objeto socialPublished 11/01/2022· Registered 29/12/2021· I/A 6

Changes

  1. 01/03/2022Declaración de unipersonalidad

    WHITEFOAM LIMITED

  2. 11/01/2022Cambio de domicilio social

    CMNO DE CAMOJAN 7 - EDIFICIO CAMOJAN, OFICINA 5

  3. 11/01/2022Cambio de objeto social

    Actividades de apoyo a la agricultura. La compra, venta, arrendamiento, mantenimiento y administración de bienes inmuebles. La intermediación inmobiliaria. Explotación y arriendo de fincas agropecuarias e instalacinoes agroindustriales, alquiler rural y actividades turísticas. La promoción y constru.

Timeline (BORME)

  1. 22/02/2023#7402761
    Ceses/DimisionesNombramientos
    CHUZELA SL. Ceses/Dimisiones. Adm. Unico: ESNAOLA ORFANIDIS MARIA ANGELES-GISELLE. Nombramientos. Adm. Solid.: AMREIN ESNAOLA OSCAR-JOHANNES;AMREIN ESNAOLA CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  2. 01/03/2022#6836013
    Declaración de unipersonalidad
    CHUZELA SL. Declaración de unipersonalidad. Socio único: WHITEFOAM LIMITED. Datos registrales. T 6105, L 5012, F 32, S 8, H MA 21468, I/A 7 (15.02.22).
  3. 11/01/2022#6755615
    Cambio de domicilio socialCambio de objeto social
    CHUZELA SL. Cambio de domicilio social. CMNO DE CAMOJAN 7 - EDIFICIO CAMOJAN, OFICINA 5. (MARBELLA). Cambio de objeto social. Actividades de apoyo a la agricultura. La compra, venta, arrendamiento, mantenimiento y administración de bienes inmuebles. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE CAMOJAN 7 - EDIFICIO CAMOJAN, OFICINA 5, Marbella, Málaga
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 — Actividades de apoyo a la agricultura — are listed together.

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