CHECKBACK SL

Hoja S21687· NIF B39712054

VigenteCantabria
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/07/2009
Director :
Lyons Joey

Legal information

Legal information for CHECKBACK SL

NIF
Hoja registral
IRUS1000123597880
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/07/2009
LocalitySantander
Register referenceTomo 988 · Folio 120 · Hoja S21687
StatusVigente

Activity

CHECKBACK SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 8 July 2009. The Spanish commercial register has published 3 filings for this company, from 26 April 2010 to 2 August 2018, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Prestación de servicios a empresas e instituciones en el ámbito de los recursos humanos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CHECKBACK SLLyons JoeyLyons JoeyVETTING SOLUTIONS CENTRE ESPAÑA, SOCIEDAD LIMITADAVETTING SOLUTIONS CE…

Registered actos

  1. ConstituciónPublished 26/04/2010· Registered 14/04/2010· I/A 1
  2. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 1

Capital · events

  1. 26/04/2010Constitución
    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. 02/08/2018#4995737
    Cierre provisional hoja registral
    CHECKBACK SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 988 , F 120, S 8, H S 21687, I/A 1 N (23.07.18).
  2. 26/04/2010#692893
    ConstituciónNombramientos
    CHECKBACK SL. Constitución. Comienzo de operaciones: 8.07.09. Objeto social: Prestación de servicios a empresas e instituciones en el ámbito de los recursos humanos. Domicilio: C/ MENENDEZ PELAYO 6 6º C (SANTANDER). Capital: 3.006,00 Euros. Nombramie…

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 2009

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/ MENENDEZ PELAYO 6 6º C (SANTANDER), Santander, Cantabria
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.