DEHESA DEL CHAPARRAL SL
Hoja CA6556· NIF B11654613
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 272 418,52 €
Legal information
Legal information for DEHESA DEL CHAPARRAL SL
Activity
DEHESA DEL CHAPARRAL SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 10 filings for this company, from 3 April 2012 to 2 March 2021, across 6 distinct types of filing. Its registered share capital is 272 418,52 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Former
- Domecq Domecq AntonioCeased on 26/01/2015Consejero Delegado SolidarioConsejeroVicesecret.Vicesecretario
- Domecq Domecq Luis JoseCeased on 16/01/2015Consejero Delegado SolidarioConsejeroSecretario
- Domecq Romero AlvaroCeased on 22/02/2021Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 02/03/2021· Registered 22/02/2021· I/A 9
- ExtinciónPublished 02/03/2021· Registered 22/02/2021· I/A 9
- Ceses/DimisionesPublished 12/02/2019· Registered 01/02/2019· I/A 8
- NombramientosPublished 12/02/2019· Registered 01/02/2019· I/A 8
- Ampliación de capitalPublished 12/02/2019· Registered 01/02/2019· I/A 8
- Ceses/DimisionesPublished 26/01/2015· Registered 16/01/2015· I/A 7
- NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 7
- Modificaciones estatutariasPublished 26/01/2015· Registered 16/01/2015· I/A 7
- Ceses/DimisionesPublished 03/04/2012· Registered 23/03/2012· I/A 6
- NombramientosPublished 03/04/2012· Registered 23/03/2012· I/A 6
Changes
- 02/03/2021Cambio de denominación social
DEHESA DEL CHAPARRAL SOCIEDAD ANONIMA→DEHESA DEL CHAPARRAL SL
- 02/03/2021Disolución
- 02/03/2021Extinción
- 26/01/2015Modificaciones estatutarias
Capital · events
- 12/02/2019Ampliación de capitalResulting capital: 272 418,52 € (+39,83 €)
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)
- 02/03/2021#6285355DisoluciónExtinción
DEHESA DEL CHAPARRAL SL. Disolución. Fusion. Extinción. Datos registrales. T 824 , F 224, S 8, H CA 6556, I/A 9 (22.02.21).
- 12/02/2019#5253116
Company name: DEHESA DEL CHAPARRAL SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosAmpliación de capitalDEHESA DEL CHAPARRAL SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: DEHESA DEL CHAPARRAL SL. Ceses/Dimisiones. Adm. Unico: DOMECQ ROMERO ALVARO. Nombramientos. Adm. Unico: DOMECQ ROMERO ALVARO. Ampliación de capital. Cap… - 26/01/2015#3157725
Company name: DEHESA DEL CHAPARRAL SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosModificaciones estatutariasDEHESA DEL CHAPARRAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: DOMECQ ROMERO ALVARO;DOMECQ DOMECQ LUIS JOSE;DOMECQ DOMECQ ANTONIO. Presidente: DOMECQ ROMERO ALVARO. Secretario: DOMECQ DOMECQ LUIS JOSE. Cons.Del.Sol: DOMECQ ROMERO ALVARO;DOMECQ D… - 03/04/2012#1670468
Company name: DEHESA DEL CHAPARRAL SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosDEHESA DEL CHAPARRAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: DOMECQ ROMERO ALVARO;DOMECQ DOMECQ LUIS JOSE;DOMECQ DOMECQ ANTONIO. Presidente: DOMECQ ROMERO ALVARO. Secretario: DOMECQ DOMECQ LUIS JOSE. Vicesecret.: DOMECQ DOMECQ ANTONIO. Cons.De…
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 — Producción agrícola combinada con la producción ganadera — are listed together.