CHATKA HISPANIA SL
Hoja M282840· NIF B82904707
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cañero De Arrese Javier
- Former name :
- KAMCHAT HOUSE SL
Legal information
Legal information for CHATKA HISPANIA SL
Activity
CHATKA HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 4 filings for this company, from 18 February 2013 to 7 December 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Cañero De Arrese JavierAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 07/12/2021· Registered 29/11/2021· I/A 5
- Modificaciones estatutariasPublished 18/02/2013· Registered 08/02/2013· I/A 4
- Cambio de denominación socialPublished 18/02/2013· Registered 08/02/2013· I/A 4
Changes
- 07/12/2021Cambio de denominación social
CHATKA HISPANIA SL→KAMCHAT HOUSE SL
- 18/02/2013Modificaciones estatutarias
Timeline (BORME)
- 07/12/2021#6714563
Company name: KAMCHAT HOUSE SL
Cambio de denominación socialKAMCHAT HOUSE SL. Cambio de denominación social. CHATKA HISPANIA SL. Datos registrales. T 16592 , F 87, S 8, H M 282840, I/A 5 (29.11.21).
- 18/02/2013#2131107Modificaciones estatutariasCambio de denominación social
CHATKA HISPANIA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º. Denominación Social. Cambio de denominación social. KAMCHAT HOUSE SL. Datos registrales. T 16592 , F 87, S 8, H M 282840, I/A 4 ( 8.02.13).
- 18/02/2013#2131106
CHATKA HISPANIA SL. Otros conceptos: En el Juzgado de lo Mercantil nº 1 de Alicante, por Auto defecha 6-6-2012, queda inscrita la Sentencia Firme dictada por la Sección 8& de la Audiencia Provincial de Alicante que ordena el cambio de denominación so…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.