CHECENES SL
Hoja TF70624· NIF B56233497
- Registered address :
- Activity :
- Cultivo de frutos tropicales y subtropicales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 25/08/2023
- Director :
- Hernandez Trujillo Anselmo Eulogio
Legal information
Legal information for CHECENES SL
Activity
CHECENES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). It was incorporated on 25 August 2023. The Spanish commercial register has published 5 filings for this company, from 25 August 2023 to 13 December 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
0122 · Cultivo de frutos tropicales y subtropicales
Corporate purpose
ARTICULO 2..- La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspondiente al código 0122 de la Clasificación Nacional de Actividades Económicas 2009 (CNAE 2009), que aglutina la actividad de Cultivo de frutos tropicales y su.
Directors and representatives
Directors
Current
- Hernandez Trujillo Anselmo EulogioSince 16/08/2023Administrador Único
Former
- Roberto Miranda JoseCeased on 04/12/2024Miembro de la Comisión de Control
Auditors
Current
- BDO AUDITORES SLPSince 04/12/2024Auditor
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/12/2024· Registered 04/12/2024· I/A 43
- ReeleccionesPublished 13/12/2024· Registered 04/12/2024· I/A 43
- Ceses/DimisionesPublished 13/12/2024· Registered 04/12/2024· I/A 43
- ConstituciónPublished 25/08/2023· Registered 16/08/2023· I/A 1
- NombramientosPublished 25/08/2023· Registered 16/08/2023· I/A 1
Changes
- 13/12/2024Modificaciones estatutarias
Capital · events
- 25/08/2023ConstituciónInitial capital: 10 000,00 €
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)
- 13/12/2024#8397561Modificaciones estatutariasReeleccionesCeses/Dimisiones
CHECENES SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 22º.- La Sociedad será regida, administrada y representada, a elección de la Junta General, por: a). Un Administrador Unico b). Varios Administradores solidarios, con un … - 25/08/2023#7688663ConstituciónNombramientos
CHECENES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.07.23. Objeto social: ARTICULO 2..- La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspond…
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 2023
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 — Cultivo de frutos tropicales y subtropicales — are listed together.