CHECKING GESTION SL

Hoja BA32714· NIF B86622438

VigenteBadajoz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Jerez Iglesias Jose, Jerez Barroso Jose-Carlos, Jerez Barroso Jose-Pedro, Jerez Barroso Juan-Pablo, Jerez Barroso Lourdes-Maria

Legal information

Legal information for CHECKING GESTION SL

NIF
Hoja registral
IRUS1000182138450
Legal formSociedad Limitada (SL)
LocalityBadajoz
Register referenceTomo 790 · Folio 89 · Hoja BA32714
StatusVigente

Activity

CHECKING GESTION SL is a Sociedad Limitada (SL) with its registered office in Badajoz (Extremadura). The Spanish commercial register has published 3 filings for this company, from 1 August 2022 to 13 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors network map

22 nodes Person Company
CHECKING GESTION SLJerez Barroso Jose-CarlosJerez Barroso Jose-C…Jerez Barroso Jose-PedroJerez Barroso Jose-P…Jerez Barroso Juan-PabloJerez Barroso Juan-P…Jerez Barroso Lourdes-MariaJerez Barroso Lourde…Jerez Iglesias JoseJerez Iglesias JoseMEDIAJEREZ BROKER S.LMEDIAJEREZ BROKER S.LMEDIAJEREZ SERVICIOS FINANCIEROS S.LMEDIAJEREZ SERVICIOS…CHECKING GESTION SLCHECKING GESTION SLDIAGNOSTICO SAN MIGUEL ALMENDRALEJO S.LDIAGNOSTICO SAN MIGU…DIAGNOSTICO SAN MIGUEL NAVALMORAL S.LDIAGNOSTICO SAN MIGU…SAN MIGUEL DIAGNOSTICO S.LSAN MIGUEL DIAGNOSTI…CLINICA DIAGNOSTICO SAN MIGUEL S.LCLINICA DIAGNOSTICO …SAN MIGUEL GESTION S.LSAN MIGUEL GESTION S…DIAGNOSTICO SAN MIGUEL MERIDA S.LDIAGNOSTICO SAN MIGU…DIAGNOSTICO SAN MIGUEL SUR S.LDIAGNOSTICO SAN MIGU…DIAGNOSTICO SAN MIGUEL VEGAS ALTAS S.LDIAGNOSTICO SAN MIGU…SAN MIGUEL HOSPITAL S.LSAN MIGUEL HOSPITAL …DIAGNOSTICO SAN MIGUEL CORIA SLDIAGNOSTICO SAN MIGU…DIAGNOSTICO SAN MIGUEL CACERES SLDIAGNOSTICO SAN MIGU…MOTOR NUVEN SLMOTOR NUVEN SLPROSERPINA MOTOR SLPROSERPINA MOTOR SL

Registered actos

  1. Fusión por absorciónPublished 13/06/2024· Registered 06/06/2024· I/A 3
  2. Modificaciones estatutariasPublished 01/08/2022· Registered 25/07/2022· I/A 2
  3. Cambio de domicilio socialPublished 01/08/2022· Registered 25/07/2022· I/A 2

Changes

  1. 13/06/2024Fusión por absorción
  2. 01/08/2022Cambio de domicilio social

    C/ ENRIQUE SEGURA OTAÑO, 2 ENTREPLANTA C 06004 (BADAJOZ)

  3. 01/08/2022Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2024#8122034
    Fusión por absorción
    CHECKING GESTION SL. Fusión por unión. Sociedades que se fusiónan: CHECKING IBERICA S.L. Fusión por absorción. Sociedades absorbidas: CHECKING IBERICA S.L. Datos registrales. S 8 , H BA 32714, I/A 3 ( 6.06.24).
  2. 01/08/2022#7096928
    Modificaciones estatutariasCambio de domicilio social
    CHECKING GESTION SL. Modificaciones estatutarias. Artículo de los Estatutos : 2. Domicilio. Cambio de domicilio social. C/ ENRIQUE SEGURA OTAÑO, 2 ENTREPLANTA C 06004 (BADAJOZ). Datos registrales. T 790 , F 89, S 8, H BA 32714, I/A 2 (25.07.22).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ENRIQUE SEGURA OTAÑO, 2 ENTREPLANTA C 06004 (BADAJOZ), Badajoz
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector