COMERCIAL E INMOBILIARIA CHELVA SL
Hoja BU2927· NIF B09002270
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 440,00 €
- Director :
- HARINERA ARANDINA SA
Legal information
Legal information for COMERCIAL E INMOBILIARIA CHELVA SL
Activity
COMERCIAL E INMOBILIARIA CHELVA SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 6 May 2016 to 11 April 2024, across 5 distinct types of filing. Its registered share capital is 7 440,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- HARINERA ARANDINA SASince 05/04/2024Administrador Único
Former
- Alonso Manso FranciscoCeased on 05/04/2024Administrador Único
- Garcia Perez FelixCeased on 02/06/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/04/2024· Registered 05/04/2024· I/A 6
- NombramientosPublished 11/04/2024· Registered 05/04/2024· I/A 6
- Cambio de domicilio socialPublished 11/04/2024· Registered 05/04/2024· I/A 6
- Ampliación de capitalPublished 26/08/2021· Registered 19/08/2021· I/A 5
- Declaración de unipersonalidadPublished 08/06/2016· Registered 02/06/2016· I/A 4
- Ceses/DimisionesPublished 08/06/2016· Registered 02/06/2016· I/A 4
- NombramientosPublished 08/06/2016· Registered 02/06/2016· I/A 4
- NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 3
Changes
- 11/04/2024Cambio de domicilio social
CTRA MADRID IRUN S/N (ARANDA DE DUERO)
- 08/06/2016Declaración de unipersonalidad
ALONSO MANSO FRANCISCO
Capital · events
- 26/08/2021Ampliación de capitalResulting capital: 7 440,00 € (+227,85 €)
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)
- 11/04/2024#8027691
COMERCIAL E INMOBILIARIA CHELVA SL. Sociedad unipersonal. Cambio de identidad del socio único: HARINERA ARANDINA SA. Datos registrales. T 706, L 497, F 165, S 8, H BU 2927, I/A 7 ( 5.04.24).
- 11/04/2024#8027690Ceses/DimisionesNombramientosCambio de domicilio social
COMERCIAL E INMOBILIARIA CHELVA SL. Ceses/Dimisiones. Adm. Unico: ALONSO MANSO FRANCISCO. Nombramientos. Adm. Unico: HARINERA ARANDINA SA. Cambio de domicilio social. CTRA MADRID IRUN S/N (ARANDA DE DUERO). Datos registrales. T 706, L 497, F 164, S 8… - 26/08/2021#6583332Ampliación de capital
COMERCIAL E INMOBILIARIA CHELVA SL. Ampliación de capital. Capital: 227,85 Euros. Resultante Suscrito: 7.440,00 Euros. Ampliación de capital. Capital: 6.200,00 Euros. Resultante Suscrito: 13.640,00 Euros. Datos registrales. T 706, L 497, F 164, S 8, … - 08/06/2016#3890213Declaración de unipersonalidadCeses/DimisionesNombramientos
COMERCIAL E INMOBILIARIA CHELVA SL. Declaración de unipersonalidad. Socio único: ALONSO MANSO FRANCISCO. Ceses/Dimisiones. Adm. Unico: GARCIA PEREZ FELIX. Nombramientos. Adm. Unico: ALONSO MANSO FRANCISCO. Otros conceptos: La duración del cargo de Ad… - 06/05/2016#3843718Nombramientos
COMERCIAL E INMOBILIARIA CHELVA SL. Nombramientos. Adm. Unico: GARCIA PEREZ FELIX. Datos registrales. T 293, L 84, F 18, S 8, H BU 2927, I/A 3 (28.04.16).
- 06/05/2016#3843717
COMERCIAL E INMOBILIARIA CHELVA SL. Adaptación Ley 2/95. Datos registrales. T 293, L 84, F 15, S 8, H BU 2927, I/A 2 (28.04.16).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.