CADENAS DEL SUR SL

Hoja CO18466· NIF B14633929

VigenteCórdoba
Registered address :
Activity :
Fabricación de artículos de joyería y artículos similares
Legal form :
Sociedad Limitada (SL)
Director :
Chico Pino Fernando

Legal information

Legal information for CADENAS DEL SUR SL

NIF
Hoja registral
IRUS1000009867578
Legal formSociedad Limitada (SL)
LocalityCórdoba
Register referenceTomo 1625 · Folio 198 · Hoja CO18466
StatusVigente

Activity

CADENAS DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Fabricación de artículos de joyería y artículos similares” (CNAE 3212). The Spanish commercial register has published 7 filings for this company, from 23 July 2010 to 14 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

3212 · Fabricación de artículos de joyería y artículos similares

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
CADENAS DEL SUR SLChico Pino FernandoChico Pino FernandoSILVER IMAGEN SLSILVER IMAGEN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CADENAS DEL SUR SLChico Pino FernandoChico Pino Fernando

Beneficial owner (UBO)

Chico Pino Fernando100 %

Individual · ultimate beneficial owner · since 25/11/2014

Beneficial owner network map

2 nodes Person Company
CADENAS DEL SUR SLChico Pino FernandoChico Pino Fernando

Registered actos

  1. Cambio de domicilio socialPublished 22/11/2017· Registered 15/11/2017· I/A 7
  2. Modificaciones estatutariasPublished 15/06/2016· Registered 07/06/2016· I/A 6
  3. Declaración de unipersonalidadPublished 25/11/2014· Registered 18/11/2014· I/A 4
  4. RevocacionesPublished 25/11/2014· Registered 18/11/2014· I/A 4
  5. NombramientosPublished 23/07/2010· Registered 14/07/2010· I/A 3

Changes

  1. 22/11/2017Cambio de domicilio social

    CTRA PALMA DEL RIO Km 3,3 - PARQUE JOYERO, FABRICA (CORDOBA)

  2. 15/06/2016Modificaciones estatutarias
  3. 25/11/2014Declaración de unipersonalidad

    CHICO PINO FERNANDO

Timeline (BORME)

  1. 14/05/2021#6412989
    CADENAS DEL SUR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1625 , F 198, S 8, H CO 18466, I/A 1 H (21.04.21).
  2. 22/11/2017#4629383
    Cambio de domicilio social
    CADENAS DEL SUR SL. Cambio de domicilio social. CTRA PALMA DEL RIO Km 3,3 - PARQUE JOYERO, FABRICA (CORDOBA). Datos registrales. T 1625 , F 205, S 8, H CO 18466, I/A 7 (15.11.17).
  3. 15/06/2016#3900201
    Modificaciones estatutarias
    CADENAS DEL SUR SL. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Datos registrales. T 1625 , F 205, S 8, H CO 18466, I/A 6 ( 7.06.16).
  4. 20/01/2016#3670138
    CADENAS DEL SUR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1625 , F 204, S 8, H CO 18466, I/A 5 (12.01.16).
  5. 25/11/2014#3079727
    Declaración de unipersonalidadRevocaciones
    CADENAS DEL SUR SL. Declaración de unipersonalidad. Socio único: CHICO PINO FERNANDO. Revocaciones. Apoderado: KAREAGA OLANO DANIEL. Datos registrales. T 1625 , F 204, S 8, H CO 18466, I/A 4 (18.11.14).
  6. 23/07/2010#816080
    Nombramientos
    CADENAS DEL SUR SL. Nombramientos. Apoderado: KAREAGA OLANO DANIEL. Datos registrales. T 1625 , F 202, S 8, H CO 18466, I/A 3 (14.07.10).

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 addressCTRA PALMA DEL RIO Km 3, 3 - PARQUE JOYERO, FABRICA (CORDOBA), Córdoba
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 — Fabricación de artículos de joyería y artículos similares — are listed together.