OLD CHAP SOCIEDAD LIMITADA

Hoja BI22555· NIF B48985113

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Imaz Ocharan Ignacio

Legal information

Legal information for OLD CHAP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063343345
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Register referenceTomo 3658 · Folio 121 · Hoja BI22555
StatusVigente

Activity

OLD CHAP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
OLD CHAP SOCIEDAD LIM…Imaz Ocharan IgnacioImaz Ocharan IgnacioNARTON 12 SLNARTON 12 SLPAGOETA GESTION S.LPAGOETA GESTION S.LRENTA INMUEBLES Y PABELLONES SOCIEDAD LIMITADARENTA INMUEBLES Y PA…CINTEGABE SOCIEDAD LIMITADACINTEGABE SOCIEDAD L…RESIDENCIA SOPELANA SOCIEDAD LIMITADARESIDENCIA SOPELANA …ERALAN INVERSIONES SOCIEDAD LIMITADAERALAN INVERSIONES S…ALDEZKARI INVERSIONES SOCIEDAD LIMITADAALDEZKARI INVERSIONE…ECOWIND ENERGY SOCIEDAD LIMITADAECOWIND ENERGY SOCIE…INVERSIONES Y DIRECCION DE PROYECTOS SOCIEDAD LIMITADAINVERSIONES Y DIRECC…HIDROELECTRICA DE PINA SOCIEDAD LIMITADAHIDROELECTRICA DE PI…BIZARRIA 2008 SOCIEDAD LIMITADABIZARRIA 2008 SOCIED…JB EQUIPOS PARA INDUSTRIAS SOCIEDAD LIMITADAJB EQUIPOS PARA INDU…INDUSTRIAL EQUIPMENT AND CONSUMABLES SOCIEDAD LIMITADAINDUSTRIAL EQUIPMENT…COMANDTV-21 SOCIEDAD LIMITADACOMANDTV-21 SOCIEDAD…PROJECT DEVELOPMENT ENTERPRISE SOCIEDAD LIMITADAPROJECT DEVELOPMENT …IDOGA SIGLO XXI SOCIEDAD LIMITADAIDOGA SIGLO XXI SOCI…ELS BOTS BERGUINERS SOCIEDAD LIMITADAELS BOTS BERGUINERS …KEVINKEY SAKEVINKEY SAURBANIZACION ESTRELLA DE IZAR SAURBANIZACION ESTRELL…VEGA DEL ZANCARA SL EN LIQUIDACIONVEGA DEL ZANCARA SL …RUILES SLRUILES SLHELPCARE PARTNERS SLHELPCARE PARTNERS SLWINNER SPORT WEAR SLWINNER SPORT WEAR SLVEDERA DE LOS SERRANOS SLVEDERA DE LOS SERRAN…DEFENSA Y CONTROL DE RECLAMACIONES SOCIEDAD LIMITADADEFENSA Y CONTROL DE…MAQUINAS ENDEREZADORAS DE BARRAS SOCIEDAD LIMITADAMAQUINAS ENDEREZADOR…LIGHTHOUSE CK BILBAO SOCIEDAD LIMITADALIGHTHOUSE CK BILBAO…LIGHTHOUSE FASHION SLLIGHTHOUSE FASHION SLCHAZON PROMOTORA SOCIEDAD LIMITADACHAZON PROMOTORA SOC…RUILES SLRUILES SL

Registered actos

  1. Ceses/DimisionesPublished 13/05/2014· Registered 02/05/2014· I/A 7
  2. NombramientosPublished 13/05/2014· Registered 02/05/2014· I/A 7
  3. Modificaciones estatutariasPublished 13/05/2014· Registered 02/05/2014· I/A 7

Changes

  1. 13/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2014#2802573
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLD CHAP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SMITH MORRONDO JUAN CARLOS;GASTON DE IRIARTE MEDRANO SANTIAGO. Nombramientos. Adm. Unico: IMAZ OCHARAN IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAN VIA Nº40, BIZKAIA, BILBAO
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector