PROMOCIONES CHAPARRAL SL

Hoja A14983· NIF B03044237

Struck off · 10/04/2014Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMOCIONES CHAPARRAL SL

NIF
Hoja registral
IRUS1000395567478
Legal formSociedad Limitada (SL)
LocalityTorrevieja
Register referenceTomo 1474 · Folio 62 · Hoja A14983
Former names
PROMOCIONES CHAPARRAL SL EN LIQUIDACION2013-11-21
StatusLiquidada

Activity

PROMOCIONES CHAPARRAL SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 23 February 2012 to 10 April 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/04/2014· Registered 02/04/2014· I/A 8
  2. ExtinciónPublished 10/04/2014· Registered 02/04/2014· I/A 8
  3. Ceses/DimisionesPublished 21/11/2013· Registered 13/11/2013· I/A 7
  4. NombramientosPublished 21/11/2013· Registered 13/11/2013· I/A 7
  5. DisoluciónPublished 21/11/2013· Registered 13/11/2013· I/A 7
  6. Ceses/DimisionesPublished 08/07/2013· Registered 28/06/2013· I/A 6
  7. NombramientosPublished 08/07/2013· Registered 28/06/2013· I/A 6
  8. Modificaciones estatutariasPublished 08/07/2013· Registered 28/06/2013· I/A 6
  9. Cambio de domicilio socialPublished 22/03/2012· Registered 09/03/2012· I/A 4
  10. Ceses/DimisionesPublished 21/03/2012· Registered 08/03/2012· I/A 3
  11. NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 3

Changes

  1. 10/04/2014Extinción
  2. 21/11/2013Cambio de denominación social

    PROMOCIONES CHAPARRAL SL→PROMOCIONES CHAPARRAL SL EN LIQUIDACION

  3. 21/11/2013Disolución
  4. 08/07/2013Modificaciones estatutarias
  5. 22/03/2012Cambio de domicilio social

    AVDA DIEGO RAMIREZ 128 BAJO (TORREVIEJA)

Timeline (BORME)

  1. 10/04/2014#2759199
    Ceses/DimisionesExtinción
    PROMOCIONES CHAPARRAL SL. Ceses/Dimisiones. Liquidador M: SEYNAEVE KATHLEEN BRIGIT MYRIAM KRISTIN;SEYNAEVE BRIGIT MARGARETA KRISTIN ANNY. Extinción. Datos registrales. T 1474 , F 62, S 8, H A 14983, I/A 8 ( 2.04.14).
  2. 21/11/2013#2547288

    Company name: PROMOCIONES CHAPARRAL SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PROMOCIONES CHAPARRAL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: SEYNAEVE KATHLEEN BRIGIT MYRIAM KRISTIN;SEYNAEVE BRIGIT MARGARETA KRISTIN ANNY. Nombramientos. Liquidador M: SEYNAEVE KATHLEEN BRIGIT MYRIAM KRISTIN;SEYNAEVE BRIGIT MARGARETA KR…
  3. 08/07/2013#2359615
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES CHAPARRAL SL. Ceses/Dimisiones. Adm. Unico: A.L. CLERENS ADVOCAAT. Nombramientos. Adm. Mancom.: SEYNAEVE KATHLEEN BRIGIT MYRIAM KRISTIN;SEYNAEVE BRIGIT MARGARETA KRISTIN ANNY. Modificaciones estatutarias. Cambio del Organo de Administraci…
  4. 22/03/2012#1651407
    PROMOCIONES CHAPARRAL SL. Adaptación Ley 2/95. Datos registrales. T 1474 , F 37, S 8, H A 14983, I/A 5 (10.03.12).
  5. 22/03/2012#1651406
    Cambio de domicilio social
    PROMOCIONES CHAPARRAL SL. Cambio de domicilio social. AVDA DIEGO RAMIREZ 128 BAJO (TORREVIEJA). Datos registrales. T 1474 , F 37, S 8, H A 14983, I/A 4 ( 9.03.12).
  6. 21/03/2012#1648669
    Ceses/DimisionesNombramientos
    PROMOCIONES CHAPARRAL SL. Ceses/Dimisiones. Adm. Unico: VERSTRAETE WALTER JOSEPH MARIA. Nombramientos. Adm. Unico: A.L. CLERENS ADVOCAAT. Datos registrales. T 1474 , F 37, S 8, H A 14983, I/A 3 ( 8.03.12).
  7. 23/02/2012#1606602
    PROMOCIONES CHAPARRAL SL. Reapertura hoja registral. Datos registrales. T 1474 , F 36, S 8, H A 14983, I/A 2 H (13.02.12).

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 addressAVDA DIEGO RAMIREZ 128 BAJO (TORREVIEJA), Torrevieja, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province