CHECA COMERCIALIZACION SL
Hoja TO24245· NIF B45606340
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Checa Tello Ricardo
- Former name :
- CHECA COMERCIALIZACION SLL
Legal information
Legal information for CHECA COMERCIALIZACION SL
Activity
CHECA COMERCIALIZACION SL is a Sociedad Limitada (SL) with its registered office in La Villa de Don Fadrique (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 8 filings for this company, from 25 September 2009 to 19 April 2010, across 5 distinct types of filing.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Checa Tello RicardoSince 05/04/2010Administrador Único
Former
- Checa Tello JesusCeased on 05/04/2010Administrador Único
Directors network map
Cap table · shareholdings
- Checa Tello Jesus100 %
Individual · since 09/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Checa Tello Jesus100 %
Individual · ultimate beneficial owner · since 09/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/04/2010· Registered 05/04/2010· I/A 4
- NombramientosPublished 19/04/2010· Registered 05/04/2010· I/A 4
- Declaración de unipersonalidadPublished 09/03/2010· Registered 25/02/2010· I/A 3
- Ceses/DimisionesPublished 09/03/2010· Registered 25/02/2010· I/A 3
- NombramientosPublished 09/03/2010· Registered 25/02/2010· I/A 3
- Modificaciones estatutariasPublished 09/03/2010· Registered 25/02/2010· I/A 3
- Cambio de domicilio socialPublished 09/03/2010· Registered 25/02/2010· I/A 3
- Modificaciones estatutariasPublished 25/09/2009· Registered 14/09/2009· I/A 2
Changes
- 09/03/2010Cambio de denominación social
CHECA COMERCIALIZACION SLL→CHECA COMERCIALIZACION SL
- 09/03/2010Cambio de domicilio social
CTRA DE LILLO 13 (VILLA DE DON FADRIQUE (LA))
- 09/03/2010Declaración de unipersonalidad
CHECA TELLO JESUS
- 09/03/2010Modificaciones estatutarias
- 25/09/2009Modificaciones estatutarias
Timeline (BORME)
- 19/04/2010#681498Ceses/DimisionesNombramientos
CHECA COMERCIALIZACION SL. Ceses/Dimisiones. Adm. Unico: CHECA TELLO JESUS. Nombramientos. Adm. Unico: CHECA TELLO RICARDO. Datos registrales. T 1325 , F 211, S 8, H TO 24245, I/A 4 ( 5.04.10).
- 09/03/2010#625971Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CHECA COMERCIALIZACION SL. Declaración de unipersonalidad. Socio único: CHECA TELLO JESUS. Ceses/Dimisiones. Adm. Solid.: DIAZ MAROTO NIETO TERESA;CHECA TELLO RICARDO;CHECA TELLO JESUS. Nombramientos. Adm. Unico: CHECA TELLO JESUS. Modificaciones est… - 25/09/2009#398797
Company name: CHECA COMERCIALIZACION SLL
Modificaciones estatutariasCHECA COMERCIALIZACION SLL. Modificaciones estatutarias. La sociedad CHECA COMERCIALIZACION SLL pierde el carácter laboral pasándose a denominar CHECA COMERCIALIZACION SL. Datos registrales. T 1325 , F 210, S 8, H TO 24245, I/A 2 (14.09.09).
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
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
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.