CHANETONES SL
Hoja AS63319· NIF B75349589
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 31/10/2024
- Director :
- CUETO D'ARBAS SL
Legal information
Legal information for CHANETONES SL
Activity
CHANETONES SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 October 2024. The Spanish commercial register has published 4 filings for this company, from 31 October 2024 to 8 November 2024, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CNAE: 6420. Objeto: La explotación de restaurantes bajo franquicia Mc Donald's.
Directors and representatives
Directors
Current
- CUETO D'ARBAS SLSince 24/10/2024Administrador Único
Authorised representatives
Current
- Arca Cardin CarmenSince 04/11/2024Apoderado MancomunadoApoderado Solidario
- Rodriguez Corominas BeatrizSince 04/11/2024Apoderado MancomunadoApoderado Solidario
- Pacho Casado VicenteSince 04/11/2024Apoderado MancomunadoApoderado Solidario
- Redondo Fernandez CeliaSince 04/11/2024Apoderado MancomunadoApoderado Solidario
Directors network map
Cap table · shareholdings
- CUETO D'ARBAS SL100 %
Legal entity · since 31/10/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CUETO D'ARBAS SL100 %Vigente
Legal entity · since 31/10/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 08/11/2024· Registered 04/11/2024· I/A 2
- ConstituciónPublished 31/10/2024· Registered 24/10/2024· I/A 1
- Declaración de unipersonalidadPublished 31/10/2024· Registered 24/10/2024· I/A 1
- NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 1
Changes
- 31/10/2024Declaración de unipersonalidad
CUETO D'ARBAS SL
Capital · events
- 31/10/2024ConstituciónInitial capital: 100 000,00 €
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)
- 08/11/2024#8333909Nombramientos
CHANETONES SL. Nombramientos. Apo.Sol.: RODRIGUEZ COROMINAS BEATRIZ;ARCA CARDIN CARMEN;PACHO CASADO VICENTE;REDONDO FERNANDEZ CELIA. Apo.Manc.: RODRIGUEZ COROMINAS BEATRIZ;ARCA CARDIN CARMEN;PACHO CASADO VICENTE;REDONDO FERNANDEZ CELIA. Datos registr… - 31/10/2024#8321978ConstituciónDeclaración de unipersonalidadNombramientos
CHANETONES SL. Constitución. Comienzo de operaciones: 18.10.24. Objeto social: CNAE: 6420. Objeto: La explotación de restaurantes bajo franquicia Mc Donald's. Domicilio: CTRA AS II, 1306-PARCELA RESTAURANTE MC DONALD'S 3 (GIJON). Capital: 100.000,00 …
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.