HERMANOS CHAMORRO HORRILLO SAL

Hoja BA9990· NIF A06285571

VigenteBadajoz
Registered address :
Legal form :
Sociedad Anónima Laboral (SAL)
Directors :
Jose Chamorro Horrillo, Chamorro Porrino Daniel

Legal information

Legal information for HERMANOS CHAMORRO HORRILLO SAL

NIF
Hoja registral
IRUS1000180020226
Legal formSociedad Anónima Laboral (SAL)
LocalityMérida
Phone
Former names
HERMANOS CHAMORRO HORRILLO S.A.L2009-02-11 → 2018-05-28
StatusVigente

Activity

HERMANOS CHAMORRO HORRILLO SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Mérida (Badajoz, Extremadura). The Spanish commercial register has published 10 filings for this company, from 11 February 2009 to 18 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
HERMANOS CHAMORRO HOR…Chamorro Horrillo JoseChamorro Horrillo Jo…Chamorro Porrino DanielChamorro Porrino Dan…PUNYACI S.LPUNYACI S.LGRUPO VIDALTO MERIDA S.LGRUPO VIDALTO MERIDA…A DOS AGUAS MERIDA S.LA DOS AGUAS MERIDA S…PROMOCIONES WELL EXTREMADURA S.LPROMOCIONES WELL EXT…RESTAURACION CONCEPTO S.LRESTAURACION CONCEPT…

Registered actos

  1. ReeleccionesPublished 18/06/2024
  2. Modificaciones estatutariasPublished 18/06/2024
  3. ReeleccionesPublished 28/05/2018
  4. Modificaciones estatutariasPublished 12/11/2013
  5. Ceses/DimisionesPublished 03/10/2012
  6. NombramientosPublished 03/10/2012
  7. ReeleccionesPublished 11/02/2009
  8. Modificaciones estatutariasPublished 11/02/2009
  9. Cambio de domicilio socialPublished 11/02/2009

Changes

  1. 18/06/2024Cambio de denominación social

    HERMANOS CHAMORRO HORRILLO S.A.L→HERMANOS CHAMORRO HORRILLO SAL

  2. 18/06/2024Modificaciones estatutarias
  3. 12/11/2013Modificaciones estatutarias
  4. 11/02/2009Cambio de domicilio social

    C/ FRANCISCO ALMARAZ 13 1º B (MERIDA)

  5. 11/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2024#8128093
    ReeleccionesModificaciones estatutarias
    HERMANOS CHAMORRO HORRILLO SAL. Reelecciones. Adm. Unico: JOSE CHAMORRO HORRILLO. Modificaciones estatutarias. Administración y Representacion. Artículo de los Estatutos : Administración y Representacion. Datos registrales. S 8 , H BA 9990,BIS , I/ 1…
  2. 28/05/2018#4896889

    Company name: HERMANOS CHAMORRO HORRILLO S.A.L

    HERMANOS CHAMORRO HORRILLO S.A.L. Adaptación Ley 44/2015. Datos registrales. T 188, L 188, F 115, S 8, H BA 9990,BIS , I/ 8 .(21.05.18).
  3. 28/05/2018#4896888

    Company name: HERMANOS CHAMORRO HORRILLO S.A.L

    Reelecciones
    HERMANOS CHAMORRO HORRILLO S.A.L. Reelecciones. Adm. Unico: CHAMORRO HORRILLO JOSE. Datos registrales. T 188, L 188, F 115, S 8, H BA 9990,BIS , I/ 7 .(21.05.18).
  4. 12/11/2013#2531872

    Company name: HERMANOS CHAMORRO HORRILLO S.A.L

    Modificaciones estatutarias
    HERMANOS CHAMORRO HORRILLO S.A.L. Modificaciones estatutarias. 27. Administración y Representacion.-. Datos registrales. T 188, L 188, F 114, S 8, H BA 9990,BIS , I/ 6 .( 5.11.13).
  5. 03/10/2012#1919007

    Company name: HERMANOS CHAMORRO HORRILLO S.A.L

    Ceses/DimisionesNombramientos
    HERMANOS CHAMORRO HORRILLO S.A.L. Ceses/Dimisiones. Adm. Unico: CHAMORRO PORRINO DANIEL. Nombramientos. Adm. Unico: CHAMORRO HORRILLO JOSE. Datos registrales. T 188, L 188, F 114, S 8, H BA 9990,BIS , I/ 5 .(21.09.12).
  6. 11/02/2009#63984

    Company name: HERMANOS CHAMORRO HORRILLO S.A.L

    ReeleccionesModificaciones estatutariasCambio de domicilio social
    HERMANOS CHAMORRO HORRILLO S.A.L. Reelecciones. Adm. Unico: CHAMORRO PORRINO DANIEL. Desembolso de dividendos pasivos. Desembolsado: 45.084,92 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Artículo de los estatutos: 5…

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 addressC/ FRANCISCO ALMARAZ 13 1º B (MERIDA), Mérida, Badajoz
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 — CNAE 4755 — are listed together.

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