CHEEMZ CAPITAL SL

Hoja PO70373· NIF B10958437

VigentePontevedra
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/09/2022
Director :
HYPERION VENTURES SL

Legal information

Legal information for CHEEMZ CAPITAL SL

NIF
Hoja registral
IRUS1000102943448
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/09/2022
LocalityVigo
Register referenceTomo 4415 · Folio 222 · Hoja PO70373
StatusVigente

Activity

CHEEMZ CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 13 September 2022. The Spanish commercial register has published 6 filings for this company, from 13 September 2022 to 14 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Otros servicios financieros, excluidas las actividades reguladas por la Ley del Mercado de Valores, las actividades reguladas en la Ley 10/2014 de 26 de Junio, de Ordenación, Supervisión y Solvencia de entidades de crédito y las actividades reguladas en la Ley de 35/2006 de 4 de Noviembre.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CHEEMZ CAPITAL SLHYPERION VENTURES SLHYPERION VENTURES SLJ. B. THOMAS SERVICIOS PUBLICITARIOS SLJ. B. THOMAS SERVICI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CHEEMZ CAPITAL SLBlanco Thomas Javier ManuelBlanco Thomas Javier…HYPERION VENTURES SLHYPERION VENTURES SLJ. B. THOMAS SERVICIOS PUBLICITARIOS SLJ. B. THOMAS SERVICI…

Beneficial owner (UBO)

Blanco Thomas Javier Manuel100 %

Individual · ultimate beneficial owner · since 13/09/2022

Beneficial owner network map

4 nodes Person Company
CHEEMZ CAPITAL SLBlanco Thomas Javier ManuelBlanco Thomas Javier…HYPERION VENTURES SLHYPERION VENTURES SLJ. B. THOMAS SERVICIOS PUBLICITARIOS SLJ. B. THOMAS SERVICI…

Registered actos

  1. Ceses/DimisionesPublished 14/10/2024· Registered 07/10/2024· I/A 4
  2. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 4
  3. Cambio de domicilio socialPublished 24/02/2023· Registered 16/02/2023· I/A 2
  4. ConstituciónPublished 13/09/2022· Registered 05/09/2022· I/A 1
  5. Declaración de unipersonalidadPublished 13/09/2022· Registered 05/09/2022· I/A 1
  6. NombramientosPublished 13/09/2022· Registered 05/09/2022· I/A 1

Changes

  1. 24/02/2023Cambio de domicilio social

    C/ PLAZA DE COMPOSTELA 23, 2º - DERECHA (VIGO)

  2. 13/09/2022Declaración de unipersonalidad

    BLANCO THOMAS JAVIER MANUEL

Capital · events

  1. 13/09/2022Constitución
    Initial capital: 3 000,00 €

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. 14/10/2024#8292952
    Ceses/DimisionesNombramientos
    CHEEMZ CAPITAL SL. Ceses/Dimisiones. Adm. Unico: BLANCO THOMAS JAVIER MANUEL. Nombramientos. Adm. Unico: HYPERION VENTURES SL. Datos registrales. S 8 , H PO 70373, I/A 4 ( 7.10.24).
  2. 24/02/2023#7408824
    Cambio de domicilio social
    CHEEMZ CAPITAL SL. Cambio de domicilio social. C/ PLAZA DE COMPOSTELA 23, 2º - DERECHA (VIGO). Datos registrales. T 4415, L 4415, F 222, S 8, H PO 70373, I/A 2 (16.02.23).
  3. 13/09/2022#7158017
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHEEMZ CAPITAL SL. Constitución. Comienzo de operaciones: 19.07.22. Objeto social: Otros servicios financieros, excluidas las actividades reguladas por la Ley del Mercado de Valores, las actividades reguladas en la Ley 10/2014 de 26 de Junio, de Orde…

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 2022

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/ PLAZA DE COMPOSTELA 23, 2º - DERECHA (VIGO), Vigo, Pontevedra
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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