INVERSIONES CHACRASANA SL

Hoja M696324

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
576 000,00 €
Incorporation :
29/05/2019
Directors :
Roca Rey Valdez Andres Raul, Roca Rey Muller Fernando Bernardo

Legal information

Legal information for INVERSIONES CHACRASANA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital576 000,00 €
Incorporation date29/05/2019
Register referenceTomo 39197 · Folio 145 · Hoja M696324
StatusVigente

Activity

INVERSIONES CHACRASANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 May 2019. The Spanish commercial register has published 8 filings for this company, from 29 May 2019 to 15 December 2021, across 4 distinct types of filing. Its registered share capital is 576 000,00 €.

Corporate purpose

Adquirir, arrendar, usar, explotar, construir, disfrutar, poseer, administrar, enajenar y en general ejercitar todos los derechos que confiere el dominio, todo ello por cualquier titulo, sobre toda clase de fincas urbanas o rústicas edificadas o sin edificar, y en general sobre toda clase de bienes.

Directors and representatives

Directors

Current

Authorised representatives

Current

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. Ampliación de capitalPublished 15/12/2021· Registered 07/12/2021· I/A 6
  2. Ampliación de capitalPublished 20/07/2020· Registered 10/07/2020· I/A 5
  3. NombramientosPublished 23/04/2020· Registered 16/04/2020· I/A 4
  4. Ampliación de capitalPublished 11/02/2020· Registered 04/02/2020· I/A 3
  5. Modificaciones estatutariasPublished 11/02/2020· Registered 04/02/2020· I/A 3
  6. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 2
  7. ConstituciónPublished 29/05/2019· Registered 22/05/2019· I/A 1
  8. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 1

Capital · events

  1. 15/12/2021Ampliación de capital
    Resulting capital: 576 000,00 € (+50 000,00 €)
  2. 20/07/2020Ampliación de capital
    Resulting capital: 526 000,00 € (+23 000,00 €)
  3. 11/02/2020Ampliación de capital
    Resulting capital: 503 000,00 € (+500 000,00 €)
  4. 29/05/2019Constitución
    Initial capital: 3 000,00 €

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. 15/12/2021#6725606
    Ampliación de capital
    INVERSIONES CHACRASANA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 576.000,00 Euros. Datos registrales. T 39197 , F 145, S 8, H M 696324, I/A 6 ( 7.12.21).
  2. 20/07/2020#5955938
    Ampliación de capital
    INVERSIONES CHACRASANA SL. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 526.000,00 Euros. Datos registrales. T 39197 , F 144, S 8, H M 696324, I/A 5 (10.07.20).
  3. 23/04/2020#5872419
    Nombramientos
    INVERSIONES CHACRASANA SL. Nombramientos. Apoderado: ECHECOPAR ROSELLO DIEGO LUIS. Datos registrales. T 39197 , F 144, S 8, H M 696324, I/A 4 (16.04.20).
  4. 11/02/2020#5788469
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES CHACRASANA SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 39197 , F 143, S 8, H M 696324, I/A …
  5. 30/05/2019#5420391
    Nombramientos
    INVERSIONES CHACRASANA SL. Nombramientos. Apoderado: ECHECOPAR ROSSELLO DIEGO LUIS. Datos registrales. T 39197 , F 142, S 8, H M 696324, I/A 2 (23.05.19).
  6. 29/05/2019#5417987
    ConstituciónNombramientos
    INVERSIONES CHACRASANA SL. Constitución. Comienzo de operaciones: 7.05.19. Objeto social: Adquirir, arrendar, usar, explotar, construir, disfrutar, poseer, administrar, enajenar y en general ejercitar todos los derechos que confiere el dominio, todo …

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 2019

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 addressAVDA DE MANOTERAS, NUMERO 38, OFICINA C-309 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province