12 CHEKIN S.L

Hoja B594150· NIF B44873834

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
19/04/2023
Directors :
12 INVESTMENTS S.L, 12 INVESTMENTS SL

Legal information

Legal information for 12 CHEKIN S.L

NIF
Hoja registral
IRUS1000383448671
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date19/04/2023
Register referenceTomo 48730 · Folio 158 · Hoja B594150
StatusVigente

Activity

12 CHEKIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 April 2023. The Spanish commercial register has published 9 filings for this company, from 19 April 2023 to 29 September 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES DEDICADAS A DISTINTOS SECTORES, ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 29/09/2025· Registered 22/09/2025· I/A 4
  2. NombramientosPublished 29/09/2025· Registered 22/09/2025· I/A 4
  3. RevocacionesPublished 22/10/2024· Registered 15/10/2024· I/A 3
  4. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 3
  5. Reducción de capitalPublished 04/04/2024· Registered 25/03/2024· I/A 2
  6. Ampliación de capitalPublished 04/04/2024· Registered 25/03/2024· I/A 2
  7. Modificaciones estatutariasPublished 04/04/2024· Registered 25/03/2024· I/A 2
  8. ConstituciónPublished 19/04/2023· Registered 11/04/2023· I/A 1
  9. NombramientosPublished 19/04/2023· Registered 11/04/2023· I/A 1

Changes

  1. 04/04/2024Modificaciones estatutarias

Capital · events

  1. 04/04/2024Reducción de capitalAmpliación de capital
    −7 153,50 €
  2. 19/04/2023Constitución
    Initial capital: 3 000,00 €

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. 29/09/2025#8840092
    RevocacionesNombramientos
    12 CHEKIN S.L. Revocaciones. REPR.143 RRM: SALTOR DONADA RAMON. Nombramientos. REPR.143 RRM: ALBERO FUENTES GONZALO. Datos registrales. S 8 , H B 594150, I/A 4 (22.09.25).
  2. 22/10/2024#8304307
    RevocacionesNombramientos
    12 CHEKIN S.L. Revocaciones. REPR.143 RRM: LOPEZ CAUSSA JOAQUIM. Nombramientos. REPR.143 RRM: SALTOR DONADA RAMON. Datos registrales. S 8 , H B 594150, I/A 3 (15.10.24).
  3. 04/04/2024#8017545
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    12 CHEKIN S.L. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 7.153,50 Euros. Resultante Suscrito: 7.153,50 Euros. Modificaciones estatutarias. ART.6 MODIFICACION DEL NUMERO Y…
  4. 19/04/2023#7491055
    ConstituciónNombramientos
    12 CHEKIN S.L. Constitución. Comienzo de operaciones: 15.03.23. Objeto social: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTID…

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 2023

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 addressCL CONSELL DE CENT, 413-415, 4- 2, Barcelona
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