LA CHOCOLATINE SL

Hoja A127984· NIF B54600283

VigenteAlicante
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

NIF
Hoja registral
IRUS1000165568264
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/12/2011
LocalityDénia
Phone
Register referenceTomo 3570 · Folio 57 · Hoja A127984
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LA CHOCOLATINE SLCelma SebastianCelma Sebastian

Registered actos

  1. NombramientosPublished 22/12/2020· Registered 11/12/2020· I/A 4
  2. Ceses/DimisionesPublished 25/11/2020· Registered 17/11/2020· I/A 3
  3. NombramientosPublished 25/11/2020· Registered 17/11/2020· I/A 3
  4. Ceses/DimisionesPublished 21/02/2018· Registered 12/02/2018· I/A 2
  5. NombramientosPublished 21/02/2018· Registered 12/02/2018· I/A 2
  6. ConstituciónPublished 27/12/2011· Registered 15/12/2011· I/A 1
  7. NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 1

Capital · events

  1. 27/12/2011Constitución
    Initial 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)

  1. 22/12/2020#6177618
    Nombramientos
    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).
  2. 25/11/2020#6136188
    Ceses/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
  3. 21/02/2018#4757225
    Ceses/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
  4. 27/12/2011#1519933
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA MAR 33 BAJO (DENIA), Dénia, Alicante
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.