CHECOM IBERIA SL

Hoja B446815· NIF B66178377

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
65 000,00 €
Incorporation :
27/01/2014
Director :
Rodriguez Picon Maria Josefa

Legal information

Legal information for CHECOM IBERIA SL

NIF
Hoja registral
IRUS1000368867590
Legal formSociedad Limitada (SL)
Share capital65 000,00 €
Incorporation date27/01/2014
LocalityBadalona
Phone
Register referenceTomo 44095 · Folio 150 · Hoja B446815
StatusVigente

Activity

CHECOM IBERIA SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 January 2014. The Spanish commercial register has published 6 filings for this company, from 27 January 2014 to 10 May 2017, across 5 distinct types of filing. Its registered share capital is 65 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO, Y LA ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CHECOM IBERIA SLRodriguez Picon Maria JosefaRodriguez Picon Mari…

Registered actos

  1. Cambio de objeto socialPublished 10/05/2017· Registered 02/05/2017· I/A 4
  2. Ampliación de capitalPublished 03/12/2015· Registered 24/11/2015· I/A 3
  3. RevocacionesPublished 18/06/2014· Registered 11/06/2014· I/A 2
  4. NombramientosPublished 18/06/2014· Registered 11/06/2014· I/A 2
  5. ConstituciónPublished 27/01/2014· Registered 15/01/2014· I/A 1
  6. NombramientosPublished 27/01/2014· Registered 15/01/2014· I/A 1

Changes

  1. 10/05/2017Cambio de objeto social

    AMPLIAR A: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO, Y LA ...

Capital · events

  1. 03/12/2015Ampliación de capital
    Resulting capital: 65 000,00 € (+60 000,00 €)
  2. 27/01/2014Constitución
    Initial capital: 5 000,00 €

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. 10/05/2017#4367039
    Cambio de objeto social
    CHECOM IBERIA SL. Cambio de objeto social. AMPLIAR A: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FI…
  2. 03/12/2015#3615801
    Ampliación de capital
    CHECOM IBERIA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 65.000,00 Euros. Datos registrales. T 44095 , F 150, S 8, H B 446815, I/A 3 (24.11.15).
  3. 18/06/2014#2854973
    RevocacionesNombramientos
    CHECOM IBERIA SL. Revocaciones. ADM.UNICO: ALEXEY SINELNIKOV. Nombramientos. ADM.UNICO: RODRIGUEZ PICON MARIA JOSEFA. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DOÑA MARIA JOSEFA RODRIGUEZ PICON. Datos registrales. T 44…
  4. 27/01/2014#2635975
    ConstituciónNombramientos
    CHECOM IBERIA SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: LA RECUPERACION,VALORIZACION,RECICLAJE,IMPORTACION,EXPORTACION,TRANSPORTE,DISTRIBUCION,VENTA DE RESIDUOS SOLIDOS NO PELIGROSOS,SEAN URBANOS O INDUSTRIALES,CON INCIDENCIA…

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 2014

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 addressCL MANUEL FERNANDEZ MARQUEZ Num.48 P.1 (BADALONA), Badalona, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector