INVERSIONES CHACRASANA SL

Hoja SE141342· NIF B88390547

VigenteSevilla
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
2 376 000,00 €
Directors :
Roca Rey Valdez Andres Raul, Roca Rey Muller Fernando Bernardo

Legal information

Legal information for INVERSIONES CHACRASANA SL

NIF
Hoja registral
IRUS1000043851040
Legal formSociedad Limitada (SL)
Share capital2 376 000,00 €
LocalityCoria del Río
Register referenceTomo 7482 · Folio 137 · Hoja SE141342
StatusVigente

Activity

INVERSIONES CHACRASANA SL is a Sociedad Limitada (SL) with its registered office in Coria del Río (Sevilla, Andalucía). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 7 filings for this company, from 11 October 2023 to 20 January 2025, across 5 distinct types of filing. Its registered share capital is 2 376 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
INVERSIONES CHACRASAN…Roca Rey Muller Fernando BernardoRoca Rey Muller Fern…Roca Rey Valdez Andres RaulRoca Rey Valdez Andr…INVERXA ACTIVA, SOCIEDAD LIMITADAINVERXA ACTIVA, SOCI…INVERSIONES CHACRASANA SLINVERSIONES CHACRASA…EL VALENTIN APODERAMIENTOS SOCIEDAD LIMITADAEL VALENTIN APODERAM…

Registered actos

  1. NombramientosPublished 20/01/2025· Registered 10/01/2025· I/A 7
  2. Ampliación de capitalPublished 13/05/2024· Registered 02/05/2024· I/A 5
  3. Modificaciones estatutariasPublished 13/05/2024· Registered 02/05/2024· I/A 5
  4. RevocacionesPublished 18/10/2023· Registered 09/10/2023· I/A 4
  5. NombramientosPublished 18/10/2023· Registered 04/10/2023· I/A 3
  6. Modificaciones estatutariasPublished 11/10/2023· Registered 04/10/2023· I/A 2
  7. Cambio de domicilio socialPublished 11/10/2023· Registered 04/10/2023· I/A 2

Changes

  1. 13/05/2024Modificaciones estatutarias
  2. 11/10/2023Cambio de domicilio social

    C/ ARGENTINA 2 Esc.IZ 1º A - ESC

  3. 11/10/2023Modificaciones estatutarias

Capital · events

  1. 13/05/2024Ampliación de capital
    Resulting capital: 2 376 000,00 € (+1 800 000,00 €)

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. 20/01/2025#8442913
    Nombramientos
    INVERSIONES CHACRASANA SL. Nombramientos. Apoderado: CARVAJAL ROLLAN JOSE MIGUEL. Datos registrales. S 8 , H SE141342, I/A 7 (10.01.25).
  2. 13/05/2024#8074418
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES CHACRASANA SL. Ampliación de capital. Capital: 1.800.000,00 Euros. Resultante Suscrito: 2.376.000,00 Euros. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 3.076.000,00 Euros. Modificaciones estatutarias. Artículo d…
  3. 18/10/2023#7752977
    Revocaciones
    INVERSIONES CHACRASANA SL. Revocaciones. Apoderado: ECHECOPAR ROSSELLO DIEGO LUIS;ECHECOPAR ROSELLO DIEGO LUIS. Datos registrales. T 7482 , F 136, S 8, H SE141342, I/A 4 ( 9.10.23).
  4. 18/10/2023#7752976
    Nombramientos
    INVERSIONES CHACRASANA SL. Nombramientos. Apo.Sol.: CARVAJAL ROLLAN JOSE MIGUEL. Datos registrales. T 7482 , F 135, S 8, H SE141342, I/A 3 ( 4.10.23).
  5. 11/10/2023#7744805
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES CHACRASANA SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. C/ ARGENTINA 2 Esc.IZ 1º A - ESC. IZQ., CODIGO PO (CORIA DEL RIO). Datos registrales. T 7482 , F 135, S 8, H SE14134…

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/ ARGENTINA 2 Esc.IZ 1º A - ESC, Coria del Río, Sevilla
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 — Otras actividades recreativas y de entretenimiento — are listed together.

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