CHAPENHEIT SOCIEDAD LIMITADA
Hoja GC15044· NIF B35433473
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Cardenes Miguel Angel
Legal information
Legal information for CHAPENHEIT SOCIEDAD LIMITADA
Activity
CHAPENHEIT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, from 26 July 2016 to 27 June 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Rodriguez Cardenes Miguel AngelSince 19/07/2016Administrador Único
Former
- Blasco Canal JoseCeased on 19/07/2016Administrador Mancomunado
Authorised representatives
Current
- Rodriguez Suarez Angel ManuelSince 19/06/2023Apoderado
Former
- Blasco Rodriguez Jose IgnacioCeased on 15/07/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/06/2023· Registered 19/06/2023· I/A 7
- RevocacionesPublished 23/07/2020· Registered 15/07/2020· I/A 6
- NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 5
- Ceses/DimisionesPublished 26/07/2016· Registered 19/07/2016· I/A 4
- NombramientosPublished 26/07/2016· Registered 19/07/2016· I/A 4
Timeline (BORME)
- 27/06/2023#7599002Nombramientos
CHAPENHEIT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: RODRIGUEZ SUAREZ ANGEL MANUEL. Datos registrales. T 1268 , F 191, S 8, H GC 15044, I/A 7 (19.06.23).
- 23/07/2020#5964194Revocaciones
CHAPENHEIT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: BLASCO RODRIGUEZ JOSE IGNACIO. Datos registrales. T 1268 , F 191, S 8, H GC 15044, I/A 6 (15.07.20).
- 23/05/2017#4384885Nombramientos
CHAPENHEIT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: BLASCO RODRIGUEZ JOSE IGNACIO. Datos registrales. T 1268 , F 173, S 8, H GC 15044, I/A 5 (16.05.17).
- 26/07/2016#3956723Ceses/DimisionesNombramientos
CHAPENHEIT SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ CARDENES MIGUEL ANGEL;BLASCO CANAL JOSE. Nombramientos. Adm. Unico: RODRIGUEZ CARDENES MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Admini…
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.
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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).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.