EL RINCON DE CHANA SL

Hoja M532672· NIF B86376068

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
273 900,00 €
Incorporation :
20/02/2012
Directors :
Chana Garcia Sarai, Gadea Panisello Sergio

Legal information

Legal information for EL RINCON DE CHANA SL

NIF
Hoja registral
IRUS1000288161885
Legal formSociedad Limitada (SL)
Share capital273 900,00 €
Incorporation date20/02/2012
LocalityMadrid
Phone
Register referenceTomo 29597 · Folio 175 · Hoja M532672
StatusVigente

Activity

EL RINCON DE CHANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 20 February 2012. The Spanish commercial register has published 10 filings for this company, from 20 February 2012 to 6 November 2023, across 5 distinct types of filing. Its registered share capital is 273 900,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PROMOCION Y EXPLOTACION DE ACTIVIDADES HOTELERAS, TURISTICAS, RECREATIVAS Y DE HOSTELERIA; LA IMPORTACION, EXPORTACION, FABRICACION, ELABORACION, COMERCIALIZACION, DISTRIBUCION Y COMPRAVENTA DE TODA CLASE DE PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
EL RINCON DE CHANA SLGadea Panisello SergioGadea Panisello Serg…Chana Garcia SaraiChana Garcia Sarai

Registered actos

  1. Reducción de capitalPublished 06/11/2023· Registered 27/10/2023· I/A 6
  2. Ampliación de capitalPublished 06/11/2023· Registered 27/10/2023· I/A 6
  3. Ceses/DimisionesPublished 24/07/2017· Registered 17/07/2017· I/A 5
  4. NombramientosPublished 24/07/2017· Registered 17/07/2017· I/A 5
  5. NombramientosPublished 31/05/2017· Registered 22/05/2017· I/A 4
  6. Ceses/DimisionesPublished 11/07/2016· Registered 04/07/2016· I/A 3
  7. NombramientosPublished 11/07/2016· Registered 04/07/2016· I/A 3
  8. Ampliación de capitalPublished 17/09/2014· Registered 09/09/2014· I/A 2
  9. ConstituciónPublished 20/02/2012· Registered 07/02/2012· I/A 1
  10. NombramientosPublished 20/02/2012· Registered 07/02/2012· I/A 1

Capital · events

  1. 06/11/2023Reducción de capitalAmpliación de capital
    Resulting capital: 273 900,00 € (231 000,00 €)
  2. 17/09/2014Ampliación de capital
    Resulting capital: 498 000,00 € (+489 000,00 €)
  3. 20/02/2012Constitución
    Initial capital: 9 000,00 €

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)

  1. 06/11/2023#7779439
    Reducción de capitalAmpliación de capital
    EL RINCON DE CHANA SL. Reducción de capital. Importe reducción: 224.100,00 Euros. Resultante Suscrito: 273.900,00 Euros. Ampliación de capital. Capital: 231.000,00 Euros. Resultante Suscrito: 504.900,00 Euros. Datos registrales. T 29597 , F 175, S 8,
  2. 24/07/2017#4473793
    Ceses/DimisionesNombramientos
    EL RINCON DE CHANA SL. Ceses/Dimisiones. Adm. Unico: CHANA GARCIA SARAI. Nombramientos. Adm. Mancom.: CHANA GARCIA SARAI;GADEA PANISELLO SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados.
  3. 31/05/2017#4397666
    Nombramientos
    EL RINCON DE CHANA SL. Nombramientos. Auditor: AGUSTI & SANCHEZ AUDITORES SLP. Datos registrales. T 29597 , F 175, S 8, H M 532672, I/A 4 (22.05.17).
  4. 11/07/2016#3937474
    Ceses/DimisionesNombramientos
    EL RINCON DE CHANA SL. Ceses/Dimisiones. Adm. Unico: GARCIA MELERO MARIA LUISA. Nombramientos. Adm. Unico: CHANA GARCIA SARAI. Datos registrales. T 29597 , F 174, S 8, H M 532672, I/A 3 ( 4.07.16).
  5. 17/09/2014#2970071
    Ampliación de capital
    EL RINCON DE CHANA SL. Ampliación de capital. Capital: 489.000,00 Euros. Resultante Suscrito: 498.000,00 Euros. Datos registrales. T 29597 , F 173, S 8, H M 532672, I/A 2 ( 9.09.14).
  6. 20/02/2012#1600990
    ConstituciónNombramientos
    EL RINCON DE CHANA SL. Constitución. Comienzo de operaciones: 12.01.12. Objeto social: LA PROMOCION Y EXPLOTACION DE ACTIVIDADES HOTELERAS, TURISTICAS, RECREATIVAS Y DE HOSTELERIA; LA IMPORTACION, EXPORTACION, FABRICACION, ELABORACION, COMERCIALIZACI

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 2012

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 addressC/ SAJONIA 8 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.