CHECK INICIATIVAS SL

Hoja A119606· NIF B54463005

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/01/2010
Directors :
Olmos Navarro Daniel, Sempere Gutierrez Jose Luis

Legal information

Legal information for CHECK INICIATIVAS SL

NIF
Hoja registral
IRUS1000163536041
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/01/2010
LocalityPetrer
Register referenceTomo 3420 · Folio 184 · Hoja A119606
StatusVigente

Activity

CHECK INICIATIVAS SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). It was incorporated on 12 January 2010. The Spanish commercial register has published 4 filings for this company, from 12 January 2010 to 8 September 2026, across 2 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La construcción de naves industriales, estructuras, parques eólicos, reformas y rehabilitaciones y construcción de viviendas, así como la compraventade hierro, cemento y todo tipo de materiales para la construcción, así como la intermediación en todo ello. La promoción, compra, venta, alquiler y ur.

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
CHECK INICIATIVAS SLOlmos Navarro DanielOlmos Navarro DanielSempere Gutierrez Jose LuisSempere Gutierrez Jo…FADO INICIATIVAS SLFADO INICIATIVAS SLPROMOCIONA AD2000 SLPROMOCIONA AD2000 SLPROMOCIONA DENIA AD2000 SLPROMOCIONA DENIA AD2…CLIP 2008 FAMILIAR SLCLIP 2008 FAMILIAR SLFRANQUICIAS FROZEN YOGHURT SLFRANQUICIAS FROZEN Y…DOKO 2020 SLDOKO 2020 SLCOPROSAD 2000 SLCOPROSAD 2000 SLURBA VALLE 2000 SLURBA VALLE 2000 SLFINCA BELLOT SLFINCA BELLOT SLCARTAGO URBANA SLCARTAGO URBANA SLALTEA URBANA ARQUITECTURA Y URBANISMO SLALTEA URBANA ARQUITE…MAPA PROMOCIONES 2005 SLMAPA PROMOCIONES 200…ARROCERIAS DE LOGROÑO SLARROCERIAS DE LOGROÑ…PROMOCIONES FED RAY SLPROMOCIONES FED RAY …CLERA SLCLERA SLSALINETAS 95 SLSALINETAS 95 SLCONSTRUYE A. D. 2000 SLCONSTRUYE A. D. 2000…PRONATURA VALLE SLPRONATURA VALLE SLPRISMA FERAZ SLPRISMA FERAZ SLOBRAS MAPA 2005 SLOBRAS MAPA 2005 SLPRO CONFORT INICIATIVAS SLPRO CONFORT INICIATI…RICERANTE INICIATIVAS SLRICERANTE INICIATIVA…MONTAJES METALICOS LA FOIA SLMONTAJES METALICOS L…ESTRUCTURAS METALICAS EMCASA SLESTRUCTURAS METALICA…PROMOCIONES HIJOS DE SEMPERE JUAN SLPROMOCIONES HIJOS DE…

Registered actos

  1. NombramientosPublished 14/01/2010· Registered 04/01/2010· I/A 2
  2. ConstituciónPublished 12/01/2010· Registered 29/12/2009· I/A 1
  3. NombramientosPublished 12/01/2010· Registered 29/12/2009· I/A 1

Capital · events

  1. 12/01/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 08/09/2026#10373273
    CHECK INICIATIVAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 119606, I/A 3 . ( 1.09.26).
  2. 14/01/2010#537911
    Nombramientos
    CHECK INICIATIVAS SL. Nombramientos. Apo.Sol.: SEMPERE GUTIERREZ JOSE LUIS;OLMOS NAVARRO DANIEL. Datos registrales. T 3420 , F 184, S 8, H A 119606, I/A 2 ( 4.01.10).
  3. 12/01/2010#10406650
    ConstituciónNombramientos
    CHECK INICIATIVAS SL. Constitución. Comienzo de operaciones: 23.11.09. Objeto social: La construcción de naves industriales, estructuras, parques eólicos, reformas y rehabilitaciones y construcción de viviendas, así como la compraventade hierro, ceme…

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 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COMPARSA ESTUDIANTES 8 (PETRER), Petrer, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province