CH GESTION SL

Hoja IF313

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 129 010,00 €
Director :
Hernandez Rofa Mauricio

Legal information

Legal information for CH GESTION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 129 010,00 €
Register referenceTomo 189 · Folio 102 · Hoja IF313
StatusVigente

Activity

CH GESTION SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 14 filings for this company, from 17 February 2009 to 22 July 2019, across 6 distinct types of filing. Its registered share capital is 3 129 010,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

31 nodes Person Company
CH GESTION SLHernandez Rofa MauricioHernandez Rofa Mauri…EXPLOTACIONES MABAR SLEXPLOTACIONES MABAR …REGRESO A GELIDA SLREGRESO A GELIDA SLACCES AL CREDIT SLACCES AL CREDIT SLFINANCITY SLFINANCITY SLBRIDGE TWO SLBRIDGE TWO SLBUILDINGRADE SLBUILDINGRADE SLFOUNDRY METAL TECH SLFOUNDRY METAL TECH SLESCALEXPERT SLESCALEXPERT SLFUNMET MARESME SLFUNMET MARESME SLMYCOMPANY 88 SLMYCOMPANY 88 SLFLAVILUK 2016 SLFLAVILUK 2016 SLMOGUEVA TRADE SLMOGUEVA TRADE SLHOLBOX TOUR S.LHOLBOX TOUR S.LGODGRACE LOGISTICA S.LGODGRACE LOGISTICA S…MIKAI STUDIO REHABILITACIONES S.LMIKAI STUDIO REHABIL…BRICEA HOTELS S.LBRICEA HOTELS S.LCAMPEL TRADE S.LCAMPEL TRADE S.LCAVALIER YELKEN S.LCAVALIER YELKEN S.LEUROFLOR GLOBAL S.LEUROFLOR GLOBAL S.LCURRENT FLOW COLLECTIVE S.LCURRENT FLOW COLLECT…CARBURANTES MCH OIL S.LCARBURANTES MCH OIL …DISTRIBUCIONES DELAZO S.LDISTRIBUCIONES DELAZ…SECOTUR SOCIEDAD LIMITADASECOTUR SOCIEDAD LIM…FUGEHI SLFUGEHI SLGOIANA SOCIEDAD ANONIMAGOIANA SOCIEDAD ANON…ALMOR SOCIEDAD ANONIMAALMOR SOCIEDAD ANONI…BRICEA HOTELS SOCIEDAD LIMITADABRICEA HOTELS SOCIED…DISTRIBUCIONES DELAZO SLDISTRIBUCIONES DELAZ…JBS SOLUTIONS SPAIN SLJBS SOLUTIONS SPAIN …

Registered actos

  1. Ceses/DimisionesPublished 22/07/2019· Registered 09/07/2019· I/A 34
  2. NombramientosPublished 22/07/2019· Registered 09/07/2019· I/A 34
  3. NombramientosPublished 25/01/2019· Registered 14/01/2019· I/A 33
  4. Reducción de capitalPublished 28/06/2018· Registered 12/06/2018· I/A 32
  5. NombramientosPublished 20/10/2017· Registered 10/10/2017· I/A 31
  6. RevocacionesPublished 23/01/2013· Registered 15/01/2013· I/A 30
  7. RevocacionesPublished 25/09/2012· Registered 11/09/2012· I/A 29
  8. Ceses/DimisionesPublished 08/02/2010· Registered 26/01/2010· I/A 27
  9. NombramientosPublished 08/02/2010· Registered 26/01/2010· I/A 27
  10. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 26
  11. Ampliación de capitalPublished 02/03/2009· Registered 14/02/2009· I/A 25
  12. Modificaciones estatutariasPublished 02/03/2009· Registered 14/02/2009· I/A 25
  13. Ceses/DimisionesPublished 17/02/2009· Registered 06/02/2009· I/A 24
  14. NombramientosPublished 17/02/2009· Registered 06/02/2009· I/A 24

Capital · events

  1. 28/06/2018Reducción de capital
    Resulting capital: 3 129 010,00 €
  2. 02/03/2009Ampliación de capital
    Resulting capital: 18 805 350,10 € (+3 425 700,00 €)

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. 22/07/2019#5505720
    Ceses/DimisionesNombramientos
    CH GESTION SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: CEBRIA CEBRIA JOSE MARIA. Nombramientos. Adm. Unico: HERNANDEZ ROFA MAURICIO. Datos registrales. T 189 , F 102, S 8, H IF 313, I/A 34 ( 9.07.19).
  2. 25/01/2019#5224970
    Nombramientos
    CH GESTION SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 189 , F 102, S 8, H IF 313, I/A 33 (14.01.19).
  3. 28/06/2018#4946068
    Reducción de capital
    CH GESTION SL(R.M. PUERTO DEL ROSARIO). Reducción de capital. Importe reducción: 15.676.340,10 Euros. Resultante Suscrito: 3.129.010,00 Euros. Datos registrales. T 76 , F 154, S 8, H IF 313, I/A 32 (12.06.18).
  4. 20/10/2017#4585052
    Nombramientos
    CH GESTION SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 76 , F 154, S 8, H IF 313, I/A 31 (10.10.17).
  5. 23/01/2013#2085912
    Revocaciones
    CH GESTION SL(R.M. PUERTO DEL ROSARIO). Revocaciones. Apo.Manc.: GIMENA RAMOS FRANCISCO;QUINTANA MARTINEZ JUAN PEDRO;ESTELA SOMOZA GABRIEL FRANCISCO;SANCHEZ JIMENEZ MIGUEL ANGEL;LUQUE CARVAJAL MARIA PILAR. Datos registrales. T 76 , F 154, S 8, H IF 3…
  6. 25/09/2012#1909616
    Revocaciones
    CH GESTION SL(R.M. PUERTO DEL ROSARIO). Revocaciones. Apo.Manc.: DUATO GARCIA JOSE MANUEL;QUINTANA MARTINEZ JUAN PEDRO;ESTELA SOMOZA GABRIEL FRANCISCO;SANCHEZ JIMENEZ MIGUEL ANGEL;LUQUE CARVAJAL MARIA PILAR. Datos registrales. T 76 , F 154, S 8, H IF…
  7. 08/02/2010#578918
    Ceses/DimisionesNombramientos
    CH GESTION SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: JOCA SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: CEBRIA CEBRIA JOSE MARIA. Apoderado: CEBRIA CEBRIA CARLOS. Datos registrales. T 76 , F 153, S 8, H IF 313, I/A 27 (26.01.10).
  8. 02/03/2009#97934
    Nombramientos
    CH GESTION SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apo.Manc.: DUATO GARCIA JOSE MANUEL;QUINTANA MARTINEZ JUAN PEDRO;ESTELA SOMOZA GABRIEL FRANCISCO;SANCHEZ JIMENEZ MIGUEL ANGEL;LUQUE CARVAJAL MARIA PILAR. Datos registrales. T 76 , F 153, S 8, H I…
  9. 02/03/2009#97933
    Ampliación de capitalModificaciones estatutarias
    CH GESTION SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 3.425.700,00 Euros. Resultante Suscrito: 18.805.350,10 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 76 , F 152, S 8, H IF 313…
  10. 17/02/2009#75375
    Ceses/DimisionesNombramientos
    CH GESTION SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: JOCA SOCIEDAD ANONIMA;FERNANDEZ DE LA CIGOÑA CANTERO JOSE. Nombramientos. Adm. Unico: JOCA SOCIEDAD ANONIMA. Datos registrales. T 76 , F 152, S 8, H IF 313, I/A 24 ( 6.02.09).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressLas Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province