LEYVA CHINCHILLA SL
Hoja GR12979· NIF B18467480
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 367 656,00 €
- Directors :
- Leyva Chinchilla Roberto Carlos, Leyva Chinchilla Francisco Jose
Legal information
Legal information for LEYVA CHINCHILLA SL
Activity
LEYVA CHINCHILLA SL is a Sociedad Limitada (SL) with its registered office in Atarfe (Granada, Andalucía). The Spanish commercial register has published 9 filings for this company, from 7 February 2017 to 29 July 2021, across 5 distinct types of filing. Its registered share capital is 1 367 656,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Leyva Chinchilla Roberto CarlosSince 21/07/2021Administrador Solidario
- Leyva Chinchilla Francisco JoseSince 21/07/2021Administrador Solidario
Former
- Chinchilla Marruecos Josefa JuanaCeased on 21/07/2021Administrador Único
- Leyva Diaz FranciscoCeased on 29/11/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2021· Registered 21/07/2021· I/A 7
- NombramientosPublished 29/07/2021· Registered 21/07/2021· I/A 7
- Ampliación de capitalPublished 30/04/2020· Registered 23/04/2020· I/A 6
- Ampliación de capitalPublished 30/04/2020· Registered 23/04/2020· I/A 5
- Ceses/DimisionesPublished 07/12/2018· Registered 29/11/2018· I/A 4
- NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 4
- Modificaciones estatutariasPublished 07/12/2018· Registered 29/11/2018· I/A 4
- Ampliacion del objeto socialPublished 07/12/2018· Registered 29/11/2018· I/A 4
- Ampliación de capitalPublished 07/02/2017· Registered 27/01/2017· I/A 3
Changes
- 07/12/2018Ampliación del objeto social
Ampliado en: "Servicios propios de la hostelería y hospedaje. Comercio al por menor de tabaco en máquinas automáticas.".
- 07/12/2018Modificaciones estatutarias
Capital · events
- 30/04/2020Ampliación de capitalResulting capital: 1 367 656,00 € (+7 000,00 €)
- 30/04/2020Ampliación de capitalResulting capital: 1 360 656,00 € (+889 492,00 €)
- 07/02/2017Ampliación de capitalResulting capital: 46 360,00 € (+683,08 €)
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)
- 29/07/2021#6547310Ceses/DimisionesNombramientos
LEYVA CHINCHILLA SL. Ceses/Dimisiones. Adm. Unico: CHINCHILLA MARRUECOS JOSEFA JUANA. Nombramientos. Adm. Solid.: LEYVA CHINCHILLA FRANCISCO JOSE;LEYVA CHINCHILLA ROBERTO CARLOS. Datos registrales. T 805 , F 66, S 8, H GR 12979, I/A 7 (21.07.21).
- 30/04/2020#5875700Ampliación de capital
LEYVA CHINCHILLA SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 1.367.656,00 Euros. Datos registrales. T 805 , F 66, S 8, H GR 12979, I/A 6 (23.04.20).
- 30/04/2020#5875699Ampliación de capital
LEYVA CHINCHILLA SL. Ampliación de capital. Capital: 889.492,00 Euros. Resultante Suscrito: 1.360.656,00 Euros. Datos registrales. T 805 , F 65, S 8, H GR 12979, I/A 5 (23.04.20).
- 07/12/2018#5163441Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
LEYVA CHINCHILLA SL. Ceses/Dimisiones. Adm. Solid.: LEYVA DIAZ FRANCISCO;CHINCHILLA MARRUECOS JOSEFA JUANA. Nombramientos. Adm. Unico: CHINCHILLA MARRUECOS JOSEFA JUANA. Modificaciones estatutarias. Se modifica el art. 15º estatutario a fin de establ… - 07/02/2017#4232122Ampliación de capital
LEYVA CHINCHILLA SL. Ampliación de capital. Capital: 683,08 Euros. Resultante Suscrito: 46.360,00 Euros. Ampliación de capital. Capital: 424.804,00 Euros. Resultante Suscrito: 471.164,00 Euros. Datos registrales. T 805 , F 64, S 8, H GR 12979, I/A 3 …
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
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 6811 — are listed together.