CHASE INVERSIONES, SOCIEDAD LIMITADA

Hoja IB8034· NIF B57350282

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cardona Tur Bartolome
Former name :
DE-PO SUN INVESTMENT, S.L.

Legal information

Legal information for CHASE INVERSIONES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184689889
Legal formSociedad Limitada (SL)
Register referenceTomo 184 · Folio 67 · Hoja IB8034
Former names
DE-PO SUN INVESTMENT, S.L.2009-03-12 → 2023-07-27
StatusVigente

Activity

CHASE INVERSIONES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 12 March 2009 to 21 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/08/2023· Registered 10/08/2023· I/A 9
  2. NombramientosPublished 21/08/2023· Registered 10/08/2023· I/A 9
  3. Cambio de denominación socialPublished 27/07/2023· Registered 18/07/2023· I/A 8
  4. Ceses/DimisionesPublished 18/08/2021· Registered 11/08/2021· I/A 7
  5. NombramientosPublished 18/08/2021· Registered 11/08/2021· I/A 7
  6. Cambio de domicilio socialPublished 18/08/2021· Registered 11/08/2021· I/A 7
  7. Ceses/DimisionesPublished 19/05/2017· Registered 10/05/2017· I/A 6
  8. NombramientosPublished 19/05/2017· Registered 10/05/2017· I/A 6
  9. NombramientosPublished 07/03/2016· Registered 25/02/2016· I/A 5

Changes

  1. 21/08/2023Cambio de denominación social

    DE-PO SUN INVESTMENT, S.L.→CHASE INVERSIONES, SOCIEDAD LIMITADA

  2. 18/08/2021Cambio de domicilio social

    C/ ARZIBISCO CARDONA RIERA, 17 bajos 07800 (EIVISSA)

Timeline (BORME)

  1. 21/08/2023#7681719
    Ceses/DimisionesNombramientos
    CHASE INVERSIONES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ZUCCHIATTI MARIA CRISTINA. Nombramientos. Adm. Unico: CARDONA TUR BARTOLOME. Datos registrales. T 184, L 183, F 67, S 8, H IB 8034, I/A 9 (10.08.23).
  2. 27/07/2023#7646670

    Company name: DE-PO SUN INVESTMENT, S.L.

    Cambio de denominación social
    DE-PO SUN INVESTMENT, S.L.(R.M. EIVISSA). Cambio de denominación social. CHASE INVERSIONES SOCIEDAD LIMITADA. Datos registrales. T 184, L 183, F 67, S 8, H IB 8034, I/A 8 (18.07.23).
  3. 18/08/2021#6573548

    Company name: DE-PO SUN INVESTMENT, S.L.

    Ceses/DimisionesNombramientosCambio de domicilio social
    DE-PO SUN INVESTMENT, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CARDONA TUR BARTOLOME. Nombramientos. Adm. Unico: ZUCCHIATTI MARIA CRISTINA. Cambio de domicilio social. C/ ARZIBISCO CARDONA RIERA, 17 bajos 07800 (EIVISSA). Datos registrales. …
  4. 19/05/2017#4378293

    Company name: DE-PO SUN INVESTMENT, S.L.

    Ceses/DimisionesNombramientos
    DE-PO SUN INVESTMENT, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ZUCCHIATTI MARIA CRISTINA. Nombramientos. Adm. Unico: CARDONA TUR BARTOLOME. Datos registrales. T 184, L 183, F 66, S 8, H IB 8034, I/A 6 (10.05.17).
  5. 07/03/2016#3753199

    Company name: DE-PO SUN INVESTMENT, S.L.

    Nombramientos
    DE-PO SUN INVESTMENT, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: CARDONA TUR BARTOLOME. Datos registrales. T 184, L 183, F 66, S 8, H IB 8034, I/A 5 (25.02.16).
  6. 12/03/2009#116335

    Company name: DE-PO SUN INVESTMENT, S.L.

    DE-PO SUN INVESTMENT, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 184, L 183, F 65, S 8, H IB 8034, I/A 4 (26.02.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARZIBISCO CARDONA RIERA, 17 bajos 07800 (EIVISSA), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector