CHECKPOINT PARTNERS (ESPAÑA) SL
Hoja M622145· NIF B87530085
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 20/04/2016
- Director :
- Serrano Saenz De Tejada Guillermo Francisco
Legal information
Legal information for CHECKPOINT PARTNERS (ESPAÑA) SL
Activity
CHECKPOINT PARTNERS (ESPAÑA) SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 20 April 2016. The Spanish commercial register has published 4 filings for this company, from 20 April 2016 to 10 June 2021, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
EL ASESORAMIENTO A EMPRESAS E INVERSIONES FINANCIERAS.
Directors and representatives
Directors
Current
- Serrano Saenz De Tejada Guillermo FranciscoSince 12/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serrano Saenz De Tejada Guillermo Francisco100 %
Individual · ultimate beneficial owner · since 20/04/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/06/2021· Registered 03/06/2021· I/A 2
- ConstituciónPublished 20/04/2016· Registered 12/04/2016· I/A 1
- Declaración de unipersonalidadPublished 20/04/2016· Registered 12/04/2016· I/A 1
- NombramientosPublished 20/04/2016· Registered 12/04/2016· I/A 1
Changes
- 10/06/2021Cambio de domicilio social
C/ CONDADO DE TREVIÑO 2 6 C - TORRE 1 (MADRID)
- 20/04/2016Declaración de unipersonalidad
SERRANO SAENZ DE TEJADA GUILLERMO FRANCISCO
Capital · events
- 20/04/2016ConstituciónInitial capital: 3 200,00 €
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)
- 10/06/2021#6468695Cambio de domicilio social
CHECKPOINT PARTNERS (ESPAÑA) SL. Cambio de domicilio social. C/ CONDADO DE TREVIÑO 2 6 C - TORRE 1 (MADRID). Datos registrales. T 34581 , F 120, S 8, H M 622145, I/A 2 ( 3.06.21).
- 20/04/2016#3820785ConstituciónDeclaración de unipersonalidadNombramientos
CHECKPOINT PARTNERS (ESPAÑA) SL. Constitución. Comienzo de operaciones: 31.03.16. Objeto social: EL ASESORAMIENTO A EMPRESAS E INVERSIONES FINANCIERAS. Domicilio: C/ JOSE LAZARO GALDIANO NUMERO 1- B. 2º DERECHA (MADRID). Capital: 3.200,00 Euros. Decl…
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 2016
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.