CHANKKO AGENCY SL

Hoja NA34795

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2015
Director :
Lecumberri Alli Esther

Legal information

Legal information for CHANKKO AGENCY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2015
Register referenceTomo 1754 · Folio 189 · Hoja NA34795
StatusVigente

Activity

CHANKKO AGENCY SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 6 March 2015. The Spanish commercial register has published 9 filings for this company, from 6 March 2015 to 4 March 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a.- Agencias de publicidad. CNAE 73.11. b.- Relaciones públicas y comunicación. CNAE 70.21. c.- Estudios de mercado y realización de encuestas de opinión pública. CNAE 73.20. d.- Actividades de agencia de viajes. CNAE 79.11. e.- Actividades de los operadores turísticos. CNAE 79.12. f.- Otros servici. Fusión por absorción. Sociedades absorbidas: OYAKATA AGENCY SL.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CHANKKO AGENCY SLLecumberri Alli EstherLecumberri Alli Esth…CHANKKO AGENCY SLCHANKKO AGENCY SLBOU BLOCK, EL VALOR DE LAS IDEAS SLBOU BLOCK, EL VALOR …ESGO PUNTO IRUÑA SLESGO PUNTO IRUÑA SL

Cap table · shareholdings

  • OYAKATA AGENCY SL100 %

    Legal entity · since 22/05/2023 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
CHANKKO AGENCY SLOYAKATA AGENCY SLOYAKATA AGENCY SL

Beneficial owner (UBO)

OYAKATA AGENCY SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/05/2023

Beneficial owner network map

2 nodes Person Company
CHANKKO AGENCY SLOYAKATA AGENCY SLOYAKATA AGENCY SL

Registered actos

  1. Cambio de objeto socialPublished 19/09/2023· Registered 08/09/2023· I/A 5
  2. Fusión por absorciónPublished 19/09/2023· Registered 08/09/2023· I/A 5
  3. Declaración de unipersonalidadPublished 22/05/2023· Registered 12/05/2023· I/A 4
  4. Ceses/DimisionesPublished 21/03/2017· Registered 08/03/2017· I/A 3
  5. NombramientosPublished 21/03/2017· Registered 08/03/2017· I/A 3
  6. NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 2
  7. ConstituciónPublished 06/03/2015· Registered 25/02/2015· I/A 1
  8. NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 1

Capital · events

  1. 06/03/2015Constitución
    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. 04/03/2026#9104988
    Cambio de identidad del socio único
    CHANKKO AGENCY SL. Sociedad unipersonal. Cambio de identidad del socio único: LECUMBERRI ALLI ESTHER. Datos registrales. S 8 , H NA 34795, I/A 6 (25.02.26).
  2. 19/09/2023#7714722
    Cambio de objeto socialFusión por absorción
    CHANKKO AGENCY SL. Cambio de objeto social. a.- Agencias de publicidad. CNAE 73.11. b.- Relaciones públicas y comunicación. CNAE 70.21. c.- Estudios de mercado y realización de encuestas de opinión pública. CNAE 73.20. d.- Actividades de agencia de v…
  3. 22/05/2023#7540710
    Declaración de unipersonalidad
    CHANKKO AGENCY SL. Declaración de unipersonalidad. Socio único: OYAKATA AGENCY SL. Datos registrales. T 1754 , F 189, S 8, H NA 34795, I/A 4 (12.05.23).
  4. 21/03/2017#4298295
    Ceses/DimisionesNombramientos
    CHANKKO AGENCY SL. Ceses/Dimisiones. Adm. Unico: OBI 0707 SL. Nombramientos. Adm. Unico: LECUMBERRI ALLI ESTHER. Datos registrales. T 1754 , F 188, S 8, H NA 34795, I/A 3 ( 8.03.17).
  5. 06/03/2015#3225521
    Nombramientos
    CHANKKO AGENCY SL. Nombramientos. Apoderado: LECUMBERRI ALLI ESTHER. Datos registrales. T 1754 , F 188, S 8, H NA 34795, I/A 2 (25.02.15).
  6. 06/03/2015#3225520
    ConstituciónNombramientos
    CHANKKO AGENCY SL. Constitución. Comienzo de operaciones: 16.12.14. Objeto social: Agencias de Publicidad. ACTIVIDAD PRINCIPAL. Relaciones públicas y comunicación. Estudios de Mercado y realización de encuestas de opinión pública. Actividades de Agen…

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 2015

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/ PADRE BARACE, 1, PLANTA BAJA, TRASERA (PAMPLONA), Navarra
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 — Navarra — are listed together, with their address.

Prospect this province