INVERSIONES DEL CHACO SL
Hoja M535089· NIF B86419850
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 489 520,00 €
- Incorporation :
- 02/04/2012
- Directors :
- Garcia-Drake Figar Ignacio, Figar Velasco Arturo, Taracena Spinelli Blas Jose, Figar Velasco Cesar
Legal information
Legal information for INVERSIONES DEL CHACO SL
Activity
INVERSIONES DEL CHACO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 April 2012. The Spanish commercial register has published 6 filings for this company, from 2 April 2012 to 30 April 2021, across 4 distinct types of filing. Its registered share capital is 489 520,00 €.
Economic activity (CNAE)
7020
Corporate purpose
la inversion de capital en activos financieros.
Directors and representatives
Directors
Current
- Garcia-Drake Figar IgnacioSince 21/03/2012Administrador MancomunadoAdministrador solidarioAdministrador Solidario
- Figar Velasco ArturoSince 02/04/2012Administrador MancomunadoAdministrador solidarioAdministrador Solidario
- Taracena Spinelli Blas JoseSince 02/04/2012Administrador MancomunadoAdministrador solidarioAdministrador Solidario
- Figar Velasco CesarSince 02/04/2012Administrador MancomunadoAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/10/2020· Registered 07/10/2020· I/A 3
- NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 3
- Ampliación de capitalPublished 02/04/2018· Registered 21/03/2018· I/A 2
- ConstituciónPublished 02/04/2012· Registered 21/03/2012· I/A 1
- NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 1
Capital · events
- 02/04/2018Ampliación de capitalResulting capital: 489 520,00 € (+486 520,00 €)
- 02/04/2012ConstituciónInitial 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)
- 30/04/2021#6385160
INVERSIONES DEL CHACO SL. Fe de erratas: Se publicó por error en la inscripción 3 el nombramiento de don Arturo Figar Velasco, don Blas José Taracena Spinelli, don César Figar Velasco y don Ignacio García-Drake Figar como administradores mancomunados… - 15/10/2020#6074326Ceses/DimisionesNombramientos
INVERSIONES DEL CHACO SL. Ceses/Dimisiones. Adm. Mancom.: FIGAR VELASCO ARTURO;FIGAR VELASCO CESAR;TARACENA SPINELLI BLAS JOSE;GARCIA-DRAKE FIGAR IGNACIO. Nombramientos. Adm. Mancom.: FIGAR VELASCO ARTURO;TARACENA SPINELLI BLAS JOSE;FIGAR VELASCO CES… - 02/04/2018#4818293Ampliación de capital
INVERSIONES DEL CHACO SL. Ampliación de capital. Capital: 486.520,00 Euros. Resultante Suscrito: 489.520,00 Euros. Datos registrales. T 29741 , F 55, S 8, H M 535089, I/A 2 (21.03.18).
- 02/04/2012#1668419ConstituciónNombramientos
INVERSIONES DEL CHACO SL. Constitución. Comienzo de operaciones: 5.03.12. Objeto social: la inversion de capital en activos financieros. Domicilio: C/ LOPEZ DE HOYOS 13 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: FIGAR VELASCO ART…
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.