PICO DE CHAPITEL SL
Hoja TF32595
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 714 900,00 €
Legal information
Legal information for PICO DE CHAPITEL SL
Activity
PICO DE CHAPITEL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 5 June 2009 to 26 August 2016, across 6 distinct types of filing. Its registered share capital is 714 900,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Madrazo Villaquiran SalvadorCeased on 10/08/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/08/2016· Registered 10/08/2016· I/A 9
- NombramientosPublished 26/08/2016· Registered 10/08/2016· I/A 9
- DisoluciónPublished 26/08/2016· Registered 10/08/2016· I/A 9
- ExtinciónPublished 26/08/2016· Registered 10/08/2016· I/A 9
- Reducción de capitalPublished 05/06/2015· Registered 21/05/2015· I/A 8
- Ampliación de capitalPublished 10/02/2011· Registered 20/01/2011· I/A 7
- Ampliación de capitalPublished 05/06/2009· Registered 20/05/2009· I/A 6
Capital · events
- 05/06/2015Reducción de capitalResulting capital: 714 900,00 €
- 10/02/2011Ampliación de capitalResulting capital: 1 141 900,00 € (+20 000,00 €)
- 05/06/2009Ampliación de capitalResulting capital: 1 121 900,00 € (+76 991,00 €)
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)
- 26/08/2016#4003599Ceses/DimisionesNombramientosDisoluciónExtinción
PICO DE CHAPITEL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MADRAZO VILLAQUIRAN SALVADOR. Liquidador: MADRAZO VILLAQUIRAN SALVADOR. Nombramientos. Liquidador: MADRAZO VILLAQUIRAN SALVADOR. Disolución. Voluntaria. Extinción. Datos … - 05/06/2015#3354206Reducción de capital
PICO DE CHAPITEL SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 427.000,00 Euros. Resultante Suscrito: 714.900,00 Euros. Datos registrales. T 2526 , F 176, S 8, H TF 32595, I/A 8 (21.05.15).
- 10/02/2011#1065730Ampliación de capital
PICO DE CHAPITEL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 1.141.900,00 Euros. Datos registrales. T 2526 , F 176, S 8, H TF 32595, I/A 7 (20.01.11).
- 05/06/2009#247917Ampliación de capital
PICO DE CHAPITEL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 76.991,00 Euros. Resultante Suscrito: 1.121.900,00 Euros. Otros conceptos: MODIFICO el número y valor de las participaciones, pasando de un millón ciento veintiún mil n…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.