CHECA Y ESCAÑO SLP

Hoja MA97143· NIF B92933027

VigenteMálaga
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Checa Gonzalez Manuel
Former name :
ESCAÑO Y MILAN SLP

Legal information

Legal information for CHECA Y ESCAÑO SLP

NIF
Hoja registral
IRUS1000038435254
Legal formSociedad Limitada Profesional (SLP)
LocalityMarbella
Register referenceTomo 4509 · Folio 210 · Hoja MA97143
Former names
ESCAÑO Y MILAN SLP2009-11-25
StatusVigente

Activity

CHECA Y ESCAÑO SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 11 filings for this company, from 25 November 2009 to 5 October 2011, across 6 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CHECA Y ESCAÑO SLPCheca Gonzalez ManuelCheca Gonzalez ManuelTELINFOCOM SOCIEDAD LIMITADATELINFOCOM SOCIEDAD …GESTION ELDORASOL SLGESTION ELDORASOL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CHECA Y ESCAÑO SLPCheca Gonzalez ManuelCheca Gonzalez ManuelGESTION ELDORASOL SLGESTION ELDORASOL SL

Beneficial owner (UBO)

Checa Gonzalez Manuel100 %

Individual · ultimate beneficial owner · since 05/10/2011

Beneficial owner network map

3 nodes Person Company
CHECA Y ESCAÑO SLPCheca Gonzalez ManuelCheca Gonzalez ManuelGESTION ELDORASOL SLGESTION ELDORASOL SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/10/2011· Registered 23/09/2011· I/A 6
  2. NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 5
  3. Ceses/DimisionesPublished 02/08/2010· Registered 21/07/2010· I/A 4
  4. NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 4
  5. Ceses/DimisionesPublished 02/08/2010· Registered 21/07/2010· I/A 3
  6. NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 3
  7. Ceses/DimisionesPublished 25/11/2009· Registered 11/11/2009· I/A 2
  8. NombramientosPublished 25/11/2009· Registered 11/11/2009· I/A 2
  9. Modificaciones estatutariasPublished 25/11/2009· Registered 11/11/2009· I/A 2
  10. Cambio de denominación socialPublished 25/11/2009· Registered 11/11/2009· I/A 2
  11. Cambio de domicilio socialPublished 25/11/2009· Registered 11/11/2009· I/A 2

Changes

  1. 05/10/2011Declaración de unipersonalidad

    CHECA GONZALEZ MANUEL

  2. 02/08/2010Cambio de denominación social

    ESCAÑO Y MILAN SLP→CHECA Y ESCAÑO SLP

  3. 25/11/2009Cambio de domicilio social

    C/ JACINTO BENAVENTE 11 3º - OFICINA 9 (MARBELLA)

  4. 25/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/10/2011#1400943
    Declaración de unipersonalidad
    CHECA Y ESCAÑO SLP. Declaración de unipersonalidad. Socio único: CHECA GONZALEZ MANUEL. Datos registrales. T 4509, L 3418, F 210, S 8, H MA 97143, I/A 6 (23.09.11).
  2. 02/08/2010#828987
    Nombramientos
    CHECA Y ESCAÑO SLP. Nombramientos. Apoderado: ESCAÑO ALBEROLA EDUARDO. Datos registrales. T 4509, L 3418, F 210, S 8, H MA 97143, I/A 5 (21.07.10).
  3. 02/08/2010#828986
    Ceses/DimisionesNombramientos
    CHECA Y ESCAÑO SLP. Ceses/Dimisiones. Adm. Unico: ESCAÑO ALBEROLA EDUARDO. Nombramientos. Adm. Unico: CHECA GONZALEZ MANUEL. Datos registrales. T 4509, L 3418, F 210, S 8, H MA 97143, I/A 4 (21.07.10).
  4. 02/08/2010#828985
    Ceses/DimisionesNombramientos
    CHECA Y ESCAÑO SLP. Ceses/Dimisiones. Soc.Prof.: MILAN SANCHEZ JOSE ANTONIO. Nombramientos. Soc.Prof.: CHECA GONZALEZ MANUEL. Socio: LUKASHEVICH ANDREI. Otros conceptos: TRANSMISION DE PARTICIPACIONES SOCIALES.-TRANSMISION DE PARTICIPACIONES SOCIALES…
  5. 25/11/2009#482939

    Company name: ESCAÑO Y MILAN SLP

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ESCAÑO Y MILAN SLP. Ceses/Dimisiones. Adm. Solid.: MILAN SANCHEZ JOSE ANTONIO;ESCAÑO ALBEROLA EDUARDO. Nombramientos. Adm. Unico: ESCAÑO ALBEROLA EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

Official documents

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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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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JACINTO BENAVENTE 11 3º - OFICINA 9 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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