CHAIN UNIVERSE SL

Hoja MA166944· NIF B09995333

VigenteMálaga
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2022
Director :
Tellez Rodriguez Basileo

Legal information

Legal information for CHAIN UNIVERSE SL

NIF
Hoja registral
IRUS1000048458882
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2022
LocalityMálaga
Register referenceTomo 6163 · Folio 206 · Hoja MA166944
StatusVigente

Activity

CHAIN UNIVERSE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e” (CNAE 4799). It was incorporated on 28 April 2022. The Spanish commercial register has published 7 filings for this company, from 28 April 2022 to 7 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e

Corporate purpose

Actividad principal: CNAE 4799º. Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos. Otras actividades: El arrendamiento de bienes inmuebles. La gestión y administración de bienes inmuebles. Organización y producción de toda clase de eventos y es.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CHAIN UNIVERSE SLTellez Rodriguez BasileoTellez Rodriguez Bas…PRIMOR INVESTMENT MANAGEMENT SLPRIMOR INVESTMENT MA…AMANECER FUGAZ SLAMANECER FUGAZ SL

Cap table · shareholdings

Shareholders network map

32 nodes Person Company
CHAIN UNIVERSE SLJerez Aguayo JorgeJerez Aguayo JorgeLA INEFABLE VERDAD SLLA INEFABLE VERDAD SLFOREVER FADE SLFOREVER FADE SLEL CONCEPTO VACIO SLEL CONCEPTO VACIO SLFOREVER JON SLFOREVER JON SLFELICIDAD UNIVERSAL SLFELICIDAD UNIVERSAL …MINI SO PROJECTS SLMINI SO PROJECTS SLBEAUTY ADDICT SLBEAUTY ADDICT SLLAG PRESSURE SLLAG PRESSURE SLDELIVERY PATH SLDELIVERY PATH SLLOCURA DESMEDIDA SLLOCURA DESMEDIDA SLNOMBRES INTERMINABLES SLNOMBRES INTERMINABLE…BLUE MOVERS 2024 SLBLUE MOVERS 2024 SLSTAR TRANSIT SLSTAR TRANSIT SLHORIZON SHIPPING SLHORIZON SHIPPING SLVELOCITY CARGO 2024 SLVELOCITY CARGO 2024 …TITAN LOGISTICS SLTITAN LOGISTICS SLEXPRESS HAUL SLEXPRESS HAUL SLEL ORGANIGRAMA VACIO SLEL ORGANIGRAMA VACIO…EL SUSPIRO ETERNO SLEL SUSPIRO ETERNO SLLA HUMILDAD APARENTE SLLA HUMILDAD APARENTE…LOGISTICA INVERSA 2025 SLLOGISTICA INVERSA 20…GLOBAL TRANSIT 2025 SLGLOBAL TRANSIT 2025 …STOCKHUB 2025 SLSTOCKHUB 2025 SLTIME UNIVERSE 2025 SLTIME UNIVERSE 2025 SLSWISS ROCKS SLSWISS ROCKS SLWARE LOCK SLWARE LOCK SLHARMONY HOLD SLHARMONY HOLD SLBEAUTIFUL SOUTH SLBEAUTIFUL SOUTH SLR2 D2 ODISEA SLR2 D2 ODISEA SLEL HALAGO ENVENENADO SLEL HALAGO ENVENENADO…

Beneficial owner (UBO)

Jerez Aguayo Jorge100 %

Individual · ultimate beneficial owner · since 28/04/2022

Beneficial owner network map

32 nodes Person Company
CHAIN UNIVERSE SLJerez Aguayo JorgeJerez Aguayo JorgeLA INEFABLE VERDAD SLLA INEFABLE VERDAD SLFOREVER FADE SLFOREVER FADE SLEL CONCEPTO VACIO SLEL CONCEPTO VACIO SLFOREVER JON SLFOREVER JON SLFELICIDAD UNIVERSAL SLFELICIDAD UNIVERSAL …MINI SO PROJECTS SLMINI SO PROJECTS SLBEAUTY ADDICT SLBEAUTY ADDICT SLLAG PRESSURE SLLAG PRESSURE SLDELIVERY PATH SLDELIVERY PATH SLLOCURA DESMEDIDA SLLOCURA DESMEDIDA SLNOMBRES INTERMINABLES SLNOMBRES INTERMINABLE…BLUE MOVERS 2024 SLBLUE MOVERS 2024 SLSTAR TRANSIT SLSTAR TRANSIT SLHORIZON SHIPPING SLHORIZON SHIPPING SLVELOCITY CARGO 2024 SLVELOCITY CARGO 2024 …TITAN LOGISTICS SLTITAN LOGISTICS SLEXPRESS HAUL SLEXPRESS HAUL SLEL ORGANIGRAMA VACIO SLEL ORGANIGRAMA VACIO…EL SUSPIRO ETERNO SLEL SUSPIRO ETERNO SLLA HUMILDAD APARENTE SLLA HUMILDAD APARENTE…LOGISTICA INVERSA 2025 SLLOGISTICA INVERSA 20…GLOBAL TRANSIT 2025 SLGLOBAL TRANSIT 2025 …STOCKHUB 2025 SLSTOCKHUB 2025 SLTIME UNIVERSE 2025 SLTIME UNIVERSE 2025 SLSWISS ROCKS SLSWISS ROCKS SLWARE LOCK SLWARE LOCK SLHARMONY HOLD SLHARMONY HOLD SLBEAUTIFUL SOUTH SLBEAUTIFUL SOUTH SLR2 D2 ODISEA SLR2 D2 ODISEA SLEL HALAGO ENVENENADO SLEL HALAGO ENVENENADO…

Registered actos

  1. Ceses/DimisionesPublished 07/12/2023· Registered 29/11/2023· I/A 2
  2. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 2
  3. Cambio de domicilio socialPublished 07/12/2023· Registered 29/11/2023· I/A 2
  4. ConstituciónPublished 28/04/2022· Registered 20/04/2022· I/A 1
  5. Declaración de unipersonalidadPublished 28/04/2022· Registered 20/04/2022· I/A 1
  6. NombramientosPublished 28/04/2022· Registered 20/04/2022· I/A 1

Changes

  1. 07/12/2023Cambio de domicilio social

    C/ MARCOS DE OBREGON 6 4 A (MALAGA)

  2. 28/04/2022Declaración de unipersonalidad

    JEREZ AGUAYO JORGE

Capital · events

  1. 28/04/2022Constitución
    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. 07/12/2023#7830820
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CHAIN UNIVERSE SL. Sociedad unipersonal. Cambio de identidad del socio único: HIDALGO DOMINGUEZ JUAN RICARDO. Ceses/Dimisiones. Adm. Unico: JEREZ AGUAYO JORGE. Nombramientos. Adm. Unico: TELLEZ RODRIGUEZ BASILEO. Cambio de domicilio social. C/ MARCOS…
  2. 28/04/2022#6934670
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHAIN UNIVERSE SL. Constitución. Comienzo de operaciones: 31.03.22. Objeto social: Actividad principal: CNAE 4799º. Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos. Otras actividades: El arrend…

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 2022

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 addressC/ MARCOS DE OBREGON 6 4 A (MALAGA), Málaga
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e — are listed together.

Prospect this sectorAll companies in this sector