CHECKINPET SPAIN SL

Hoja A108985· NIF B54281019

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Cardona Pablo
Former name :
XENA FININVEST SL

Legal information

Legal information for CHECKINPET SPAIN SL

NIF
Hoja registral
IRUS1000160976872
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 3229 · Folio 200 · Hoja A108985
Former names
XENA FININVEST SL2012-04-11 → 2012-04-12
StatusVigente

Activity

CHECKINPET SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 11 April 2012 to 22 August 2018, across 6 distinct types of filing.

Corporate purpose

a.- La prestación de servicios de agencia de viajes, así como los accesorios y complementarios al transporte, alojamiento y alimentación, de viajeros, sus mascotas y otros animales. b.- La compraventa al por mayor y menor deproductos destinados al transporte, alojamiento y alimentación, de viajeros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • CHECKINPET IRELAND LIMITED100 %

    Legal entity · since 11/04/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

CHECKINPET IRELAND LIMITED100 %

Legal entity · since 11/04/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/05/2014· Registered 07/05/2014· I/A 5
  2. NombramientosPublished 13/05/2014· Registered 07/05/2014· I/A 5
  3. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 4
  4. Ceses/DimisionesPublished 12/04/2012· Registered 29/03/2012· I/A 3
  5. NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 3
  6. Cambio de denominación socialPublished 12/04/2012· Registered 29/03/2012· I/A 3
  7. Cambio de domicilio socialPublished 12/04/2012· Registered 29/03/2012· I/A 3
  8. Cambio de objeto socialPublished 12/04/2012· Registered 29/03/2012· I/A 3
  9. Declaración de unipersonalidadPublished 11/04/2012· Registered 28/03/2012· I/A 2

Changes

  1. 15/06/2012Cambio de denominación social

    XENA FININVEST SL→CHECKINPET SPAIN SL

  2. 12/04/2012Cambio de domicilio social

    C/ JUAN BAUTISTA LAFORA 8 5 - IZQUIERDA (ALICANTE)

  3. 12/04/2012Cambio de objeto social

    a.- La prestación de servicios de agencia de viajes, así como los accesorios y complementarios al transporte, alojamiento y alimentación, de viajeros, sus mascotas y otros animales. b.- La compraventa al por mayor y menor deproductos destinados al transporte, alojamiento y alimentación, de viajeros.

  4. 11/04/2012Declaración de unipersonalidad

    CHECKINPET IRELAND LIMITED

Timeline (BORME)

  1. 22/08/2018#5019280
    CHECKINPET SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3229 , F 200, S 8, H A 108985, I/A 5 H (13.08.18).
  2. 13/05/2014#2800425
    Ceses/DimisionesNombramientos
    CHECKINPET SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MCGARRY SEAN. Nombramientos. Adm. Unico: MARTINEZ CARDONA PABLO. Datos registrales. T 3229 , F 200, S 8, H A 108985, I/A 5 ( 7.05.14).
  3. 15/06/2012#1770177
    Nombramientos
    CHECKINPET SPAIN SL. Nombramientos. Apoderado: SEIJO BAR LUIS. Datos registrales. T 3229 , F 200, S 8, H A 108985, I/A 4 ( 5.06.12).
  4. 12/04/2012#1681245

    Company name: XENA FININVEST SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    XENA FININVEST SL. Ceses/Dimisiones. Adm. Unico: VALLS MARTINEZ VICENTE LUIS. Nombramientos. Adm. Unico: MCGARRY SEAN. Cambio de denominación social. CHECKINPET SPAIN SL. Cambio de domicilio social. C/ JUAN BAUTISTA LAFORA 8 5 - IZQUIERDA (ALICANTE).…
  5. 11/04/2012#1678781

    Company name: XENA FININVEST SL

    Declaración de unipersonalidad
    XENA FININVEST SL. Declaración de unipersonalidad. Socio único: CHECKINPET IRELAND LIMITED. Datos registrales. T 3229 , F 199, S 8, H A 108985, I/A 2 (28.03.12).

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/ JUAN BAUTISTA LAFORA 8 5 - IZQUIERDA (ALICANTE), Alicante/Alacant, 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