LA CHOCOLATINE SL
Hoja A127984· NIF B54600283
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/12/2011
- Director :
- Celma Sebastian
Legal information
Legal information for LA CHOCOLATINE SL
Activity
LA CHOCOLATINE SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 27 December 2011. The Spanish commercial register has published 7 filings for this company, from 27 December 2011 to 22 December 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Corporate purpose
La fabricación y venta de pan, bollería y pastelería. Bar-cafetería.
Directors and representatives
Directors
Current
- Celma SebastianSince 17/11/2020Administrador Único
Former
- Herbert Catherine Simonne MauricetteCeased on 17/11/2020Administrador Solidario
- Celma Catherine Simone HebertCeased on 12/02/2018Administrador Único
Authorised representatives
Current
- Camps Alcaraz Maria GloriaSince 12/02/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/12/2020· Registered 11/12/2020· I/A 4
- Ceses/DimisionesPublished 25/11/2020· Registered 17/11/2020· I/A 3
- NombramientosPublished 25/11/2020· Registered 17/11/2020· I/A 3
- Ceses/DimisionesPublished 21/02/2018· Registered 12/02/2018· I/A 2
- NombramientosPublished 21/02/2018· Registered 12/02/2018· I/A 2
- ConstituciónPublished 27/12/2011· Registered 15/12/2011· I/A 1
- NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 1
Capital · events
- 27/12/2011ConstituciónInitial capital: 3 100,00 €
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)
- 22/12/2020#6177618Nombramientos
LA CHOCOLATINE SL. Nombramientos. Apoderado: CAMPS ALCARAZ MARIA GLORIA. Datos registrales. T 3570 , F 57, S 8, H A 127984, I/A 4 (11.12.20).
- 25/11/2020#6136188Ceses/DimisionesNombramientos
LA CHOCOLATINE SL. Ceses/Dimisiones. Adm. Solid.: CAMPS ALCARAZ MARIA GLORIA;HERBERT CATHERINE SIMONNE MAURICETTE. Nombramientos. Adm. Unico: CELMA SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 21/02/2018#4757225Ceses/DimisionesNombramientos
LA CHOCOLATINE SL. Ceses/Dimisiones. Adm. Unico: CELMA CATHERINE SIMONE HEBERT. Nombramientos. Adm. Solid.: HERBERT CATHERINE SIMONNE MAURICETTE;CAMPS ALCARAZ MARIA GLORIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a A… - 27/12/2011#1519933ConstituciónNombramientos
LA CHOCOLATINE SL. Constitución. Comienzo de operaciones: 29.11.11. Objeto social: La fabricación y venta de pan, bollería y pastelería. Bar-cafetería. Domicilio: C/ LA MAR 33 BAJO (DENIA). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: CELMA CA…
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 2011
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.