DEHESA DEL CHAPARRAL SL

Hoja CA6556· NIF B11654613

Struck off · 02/03/2021Cádiz
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

NIF
Hoja registral
IRUS1000183110130
Legal formSociedad Limitada (SL)
Share capital272 418,52 €
Register referenceTomo 824 · Folio 224 · Hoja CA6556
Former names
DEHESA DEL CHAPARRAL SOCIEDAD ANONIMA2012-04-03 → 2019-02-12
StatusLiquidada

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

Directors network map

5 nodes Person Company
DEHESA DEL CHAPARRAL …Domecq Romero AlvaroDomecq Romero AlvaroINTERNACIONAL CONSTRUCTORA AVISUR 2012 SAINTERNACIONAL CONSTR…LANCERO 123 SLLANCERO 123 SLEXPLOTACION AGROPECUARIA LA CATALANA SAEXPLOTACION AGROPECU…

Registered actos

  1. DisoluciónPublished 02/03/2021· Registered 22/02/2021· I/A 9
  2. ExtinciónPublished 02/03/2021· Registered 22/02/2021· I/A 9
  3. Ceses/DimisionesPublished 12/02/2019· Registered 01/02/2019· I/A 8
  4. NombramientosPublished 12/02/2019· Registered 01/02/2019· I/A 8
  5. Ampliación de capitalPublished 12/02/2019· Registered 01/02/2019· I/A 8
  6. Ceses/DimisionesPublished 26/01/2015· Registered 16/01/2015· I/A 7
  7. NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 7
  8. Modificaciones estatutariasPublished 26/01/2015· Registered 16/01/2015· I/A 7
  9. Ceses/DimisionesPublished 03/04/2012· Registered 23/03/2012· I/A 6
  10. NombramientosPublished 03/04/2012· Registered 23/03/2012· I/A 6

Changes

  1. 02/03/2021Cambio de denominación social

    DEHESA DEL CHAPARRAL SOCIEDAD ANONIMADEHESA DEL CHAPARRAL SL

  2. 02/03/2021Disolución
  3. 02/03/2021Extinción
  4. 26/01/2015Modificaciones estatutarias

Capital · events

  1. 12/02/2019Ampliación de capital
    Resulting 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)

  1. 02/03/2021#6285355
    DisoluciónExtinción
    DEHESA DEL CHAPARRAL SL. Disolución. Fusion. Extinción. Datos registrales. T 824 , F 224, S 8, H CA 6556, I/A 9 (22.02.21).
  2. 12/02/2019#5253116

    Company name: DEHESA DEL CHAPARRAL SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosAmpliación de capital
    DEHESA 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
  3. 26/01/2015#3157725

    Company name: DEHESA DEL CHAPARRAL SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEHESA 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
  4. 03/04/2012#1670468

    Company name: DEHESA DEL CHAPARRAL SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    DEHESA 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB EL PAQUETE Planta BAJO C, CÁDIZ, JEREZ DE LA FRONTERA
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 — Producción agrícola combinada con la producción ganadera — are listed together.