CHAIN SOLUCIONES HOSTELERAS SL

Hoja M733771· NIF B42814624

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2021
Director :
Gonzalez Santos Cosme David

Legal information

Legal information for CHAIN SOLUCIONES HOSTELERAS SL

NIF
Hoja registral
IRUS1000307213350
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2021
LocalityFuenlabrada
Register referenceTomo 41402 · Folio 70 · Hoja M733771
StatusVigente

Activity

CHAIN SOLUCIONES HOSTELERAS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 9 February 2021. The Spanish commercial register has published 5 filings for this company, from 9 February 2021 to 9 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Intermediarios del comercio de alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CHAIN SOLUCIONES HOST…Gonzalez Santos Cosme DavidGonzalez Santos Cosm…HAWK SECURITY SERVICES SLHAWK SECURITY SERVIC…CERVECITY WANDERLUST SLCERVECITY WANDERLUST…BIENES RAICES ASCARA SLBIENES RAICES ASCARA…ANGROS BUSINESS SOLUTIONS SLANGROS BUSINESS SOLU…SKY OASIZ INVERSIONES SLSKY OASIZ INVERSIONE…REST ART SOLUCIONES SLREST ART SOLUCIONES …TIQUE RESTAURANT MANAGEMENT SLTIQUE RESTAURANT MAN…FIERO QUADERNILLOS SLFIERO QUADERNILLOS SLFANITOYS SLFANITOYS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CHAIN SOLUCIONES HOST…Wanderlust Division Patrimonial SWanderlust Division …SKY OASIZ INVERSIONES SLSKY OASIZ INVERSIONE…

Beneficial owner (UBO)

Wanderlust Division Patrimonial S100 %

Individual · ultimate beneficial owner · since 09/02/2021

Beneficial owner network map

3 nodes Person Company
CHAIN SOLUCIONES HOST…Wanderlust Division Patrimonial SWanderlust Division …SKY OASIZ INVERSIONES SLSKY OASIZ INVERSIONE…

Registered actos

  1. Ceses/DimisionesPublished 09/08/2022· Registered 03/08/2022· I/A 2
  2. NombramientosPublished 09/08/2022· Registered 03/08/2022· I/A 2
  3. ConstituciónPublished 09/02/2021· Registered 02/02/2021· I/A 1
  4. Declaración de unipersonalidadPublished 09/02/2021· Registered 02/02/2021· I/A 1
  5. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 1

Changes

  1. 09/02/2021Declaración de unipersonalidad

    WANDERLUST DIVISION PATRIMONIAL S.L.

Capital · events

  1. 09/02/2021Constitución
    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. 09/08/2022#7113225
    Ceses/DimisionesNombramientos
    CHAIN SOLUCIONES HOSTELERAS SL. Ceses/Dimisiones. Adm. Unico: BARQUILLA MIR YARA. Nombramientos. Adm. Unico: GONZALEZ SANTOS COSME DAVID. Datos registrales. T 41402 , F 70, S 8, H M 733771, I/A 2 ( 3.08.22).
  2. 09/02/2021#6248296
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHAIN SOLUCIONES HOSTELERAS SL. Constitución. Comienzo de operaciones: 1.02.21. Objeto social: Intermediarios del comercio de alimenticios, bebidas y tabaco. Domicilio: CALLE DE LEGANES Número16 (FUENLABRADA). Capital: 3.000,00 Euros. Declaración de 

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 2021

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 addressCALLE DE LEGANES Número16 (FUENLABRADA), Fuenlabrada, Madrid
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.