LA CHATA CAMALEONICA SL
Hoja M792032· NIF B44881225
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 04/04/2023
- Director :
- Fuentes Lopez Beatriz Aurora
Legal information
Legal information for LA CHATA CAMALEONICA SL
Activity
LA CHATA CAMALEONICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 April 2023. The Spanish commercial register has published 6 filings for this company, from 4 April 2023 to 28 May 2024, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
CNAE 5630 - Establecimientos de bebidas Establecimiento, participación, explotación y gestión de negocios de hostelería y restaurante, bar, discoteca y espectáculos.
Directors and representatives
Directors
Current
- Fuentes Lopez Beatriz AuroraSince 28/03/2023Administrador Único
Former
- Caldes Llopis Jose AntonioCeased on 20/05/2024Consejero Delegado MancomunadoConsejeroSecretario
- Martos Alonso Juan-DiegoCeased on 20/05/2024Consejero
- Rodriguez Fernandez Roman IgnacioCeased on 20/05/2024Consejero
Directors network map
Cap table · shareholdings
- DANCING FOREVER SL100 %
Legal entity · since 28/05/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DANCING FOREVER SL100 %Vigente
Legal entity · since 28/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/05/2024· Registered 20/05/2024· I/A 4
- Ceses/DimisionesPublished 28/05/2024· Registered 20/05/2024· I/A 3
- NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 3
- NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 2
- ConstituciónPublished 04/04/2023· Registered 28/03/2023· I/A 1
- NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 1
Changes
- 28/05/2024Declaración de unipersonalidad
DANCING FOREVER SL
Capital · events
- 04/04/2023ConstituciónInitial capital: 300 000,00 €
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)
- 28/05/2024#8095348Declaración de unipersonalidad
LA CHATA CAMALEONICA SL. Declaración de unipersonalidad. Socio único: DANCING FOREVER SL. Datos registrales. S 8 , H M 792032, I/A 4 (20.05.24).
- 28/05/2024#8095347Ceses/DimisionesNombramientos
LA CHATA CAMALEONICA SL. Ceses/Dimisiones. Consejero: FUENTES LOPEZ BEATRIZ AURORA. Presidente: FUENTES LOPEZ BEATRIZ AURORA. Cons.Del.Man: FUENTES LOPEZ BEATRIZ AURORA. Consejero: CALDES LLOPIS JOSE ANTONIO. Cons.Del.Man: CALDES LLOPIS JOSE ANTONIO.… - 04/04/2023#7472099Nombramientos
LA CHATA CAMALEONICA SL. Nombramientos. Apoderado: FUENTES LOPEZ BEATRIZ AURORA. Datos registrales. T 44994 , F 14, S 8, H M 792032, I/A 2 (28.03.23).
- 04/04/2023#7472098ConstituciónNombramientos
LA CHATA CAMALEONICA SL. Constitución. Comienzo de operaciones: 17.03.23. Objeto social: CNAE 5630 - Establecimientos de bebidas Establecimiento, participación, explotación y gestión de negocios de hostelería y restaurante, bar, discoteca y espectácu…
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 2023
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 — Establecimientos de bebidas — are listed together.