EL CHAFLAN DE ALSACIA SL
Hoja M526995· NIF B86298544
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 03/11/2011
- Directors :
- Ballesteros Garcia Maria Paloma, Pareja Ballesteros Miguel Angel
Legal information
Legal information for EL CHAFLAN DE ALSACIA SL
Activity
EL CHAFLAN DE ALSACIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 November 2011. The Spanish commercial register has published 8 filings for this company, from 3 November 2011 to 17 December 2012, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
LA EXPLOTACION, INSTALACION, ADMINISTRACION, ARRENDAMIENTO, TRASPASO, ADQUISICION Y VENTA DE TODA CLASE DE DEPENDENCIAS DONDE SE EJERZA EL NEGOCIO DEHOSTELERIA Y RESTAURACION.
Directors and representatives
Directors
Current
- Ballesteros Garcia Maria PalomaSince 21/10/2011Administrador Solidario
- Pareja Ballesteros Miguel AngelSince 10/12/2012Administrador Único
Former
- Pareja Salazar AntonioCeased on 10/12/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2012· Registered 10/12/2012· I/A 3
- NombramientosPublished 17/12/2012· Registered 10/12/2012· I/A 3
- Ceses/DimisionesPublished 22/10/2012· Registered 09/10/2012· I/A 2
- NombramientosPublished 22/10/2012· Registered 09/10/2012· I/A 2
- Modificaciones estatutariasPublished 22/10/2012· Registered 09/10/2012· I/A 2
- ConstituciónPublished 03/11/2011· Registered 21/10/2011· I/A 1
- NombramientosPublished 03/11/2011· Registered 21/10/2011· I/A 1
Changes
- 22/10/2012Modificaciones estatutarias
Capital · events
- 03/11/2011ConstituciónInitial capital: 3 020,00 €
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)
- 17/12/2012#2039425Ceses/DimisionesNombramientos
EL CHAFLAN DE ALSACIA SL. Ceses/Dimisiones. Adm. Unico: PAREJA SALAZAR ANTONIO. Nombramientos. Adm. Unico: PAREJA BALLESTEROS MIGUEL ANGEL. Datos registrales. T 29278 , F 67, S 8, H M 526995, I/A 3 (10.12.12).
- 22/10/2012#1944586Ceses/DimisionesNombramientosModificaciones estatutarias
EL CHAFLAN DE ALSACIA SL. Ceses/Dimisiones. Adm. Solid.: PAREJA SALAZAR ANTONIO;PAREJA BALLESTEROS MIGUEL ANGEL. Nombramientos. Adm. Unico: PAREJA SALAZAR ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli… - 01/12/2011#1485542
EL CHAFLAN DE ALSACIA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION EL NOMBRAMIENTO COMO ADMINISTRADORSOLIDARIO DE DOÑA MARIA PALOMA BALLESTEROS GARCIA SIENDO LO CORRECTO DON MIGUEL ANGEL PAREJA BALLESTEROS. Datos registrales. T 29278 , … - 03/11/2011#1440677ConstituciónNombramientos
EL CHAFLAN DE ALSACIA SL. Constitución. Comienzo de operaciones: 19.09.11. Objeto social: LA EXPLOTACION, INSTALACION, ADMINISTRACION, ARRENDAMIENTO, TRASPASO, ADQUISICION Y VENTA DE TODA CLASE DE DEPENDENCIAS DONDE SE EJERZA EL NEGOCIO DEHOSTELERIA …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.