M. CHAPOUTIER ESPAÑA SL

Hoja BU16553· NIF B09576034

VigenteBurgos
Registered address :
Activity :
Cultivo de plantas para bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/07/2016
Director :
MC FINANCE SOCIEDAD CIVIL

Legal information

Legal information for M. CHAPOUTIER ESPAÑA SL

NIF
Hoja registral
IRUS1000051205842
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/07/2016
LocalitySotillo de la Ribera
Register referenceTomo 714 · Folio 211 · Hoja BU16553
StatusVigente

Activity

M. CHAPOUTIER ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Sotillo de la Ribera (Burgos, Castilla y León). Its declared activity is “Cultivo de plantas para bebidas” (CNAE 0127). It was incorporated on 26 July 2016. The Spanish commercial register has published 6 filings for this company, from 26 July 2016 to 5 June 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

0127 · Cultivo de plantas para bebidas

Corporate purpose

Cultivo de plantas para bebidas. El uso de tierras y zonas vitícolas y agrícolas. La vinificación de vino. La intermediación de los productoss vitivinícolas y agrícola. La explotación de un negocio de venta y compra al por mayor, semi-al por mayor y al por menor de vinos finos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
M. CHAPOUTIER ESPAÑA …MC FINANCE SOCIEDAD CIVILMC FINANCE SOCIEDAD …

Cap table · shareholdings

  • M100 %

    Individual · since 26/07/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
M. CHAPOUTIER ESPAÑA …MM

Beneficial owner (UBO)

M100 %

Individual · ultimate beneficial owner · since 26/07/2016

Beneficial owner network map

2 nodes Person Company
M. CHAPOUTIER ESPAÑA …MM

Registered actos

  1. Ceses/DimisionesPublished 05/06/2018· Registered 30/05/2018· I/A 2
  2. NombramientosPublished 05/06/2018· Registered 30/05/2018· I/A 2
  3. Modificaciones estatutariasPublished 05/06/2018· Registered 30/05/2018· I/A 2
  4. ConstituciónPublished 26/07/2016· Registered 18/07/2016· I/A 1
  5. Declaración de unipersonalidadPublished 26/07/2016· Registered 18/07/2016· I/A 1
  6. NombramientosPublished 26/07/2016· Registered 18/07/2016· I/A 1

Changes

  1. 05/06/2018Modificaciones estatutarias
  2. 26/07/2016Declaración de unipersonalidad

    M. CHAPOUTIER SA

Capital · events

  1. 26/07/2016Constitución
    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. 05/06/2018#4909694
    Ceses/DimisionesNombramientosModificaciones estatutarias
    M. CHAPOUTIER ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: M. CHAPOUTIER SA. Nombramientos. Adm. Unico: MC FINANCE SOCIEDAD CIVIL. Modificaciones estatutarias. Se modifica el artº 9. de los estatutos al establecer que el cargo de administrador sea retrib…
  2. 26/07/2016#3955783
    ConstituciónDeclaración de unipersonalidadNombramientos
    M. CHAPOUTIER ESPAÑA SL. Constitución. Comienzo de operaciones: 1.05.16. Objeto social: Cultivo de plantas para bebidas. El uso de tierras y zonas vitícolas y agrícolas. La vinificación de vino. La intermediación de los productoss vitivinícolas y agr…

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 2016

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 addressCMNO REAL 28 (SOTILLO DE LA RIBERA), Sotillo de la Ribera, Burgos
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 — Cultivo de plantas para bebidas — are listed together.

Prospect this sectorAll companies in this sector