CHEF DELUXE SOLUTIONS SOCIEDAD LIMITADA

Hoja CS45905· NIF B72741200

VigenteCastellón
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2022
Director :
Hostalot Sanz Roger

Legal information

Legal information for CHEF DELUXE SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082172041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2022
Register referenceTomo 1883 · Folio 97 · Hoja CS45905
StatusVigente

Activity

CHEF DELUXE SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 22 November 2022. The Spanish commercial register has published 5 filings for this company, from 22 November 2022 to 1 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o internet.Comercio de bebidas,alimentacion,tabaco,productos carnicos,productos lácteos,huevos,aceites,azucar,confiteria,panaderia,pasteleria.Restaurantes y puestos de comida.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CHEF DELUXE SOLUTIONS…Hostalot Sanz RogerHostalot Sanz RogerMINOPRESS SLMINOPRESS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHEF DELUXE SOLUTIONS…Hostalot Sanz RogerHostalot Sanz Roger

Beneficial owner (UBO)

Hostalot Sanz Roger100 %

Individual · ultimate beneficial owner · since 22/11/2022

Beneficial owner network map

2 nodes Person Company
CHEF DELUXE SOLUTIONS…Hostalot Sanz RogerHostalot Sanz Roger

Registered actos

  1. Modificaciones estatutariasPublished 01/10/2024· Registered 25/09/2024· I/A 2
  2. Cambio de objeto socialPublished 01/10/2024· Registered 25/09/2024· I/A 2
  3. ConstituciónPublished 22/11/2022· Registered 15/11/2022· I/A 1
  4. Declaración de unipersonalidadPublished 22/11/2022· Registered 15/11/2022· I/A 1
  5. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 1

Changes

  1. 01/10/2024Cambio de objeto social

    Comercio al por menor por correspondencia o internet.Comercio de bebidas,alimentacion,tabaco,productos carnicos,productos lácteos,huevos,aceites,azucar,confiteria,panaderia,pasteleria.Restaurantes y puestos de comida.

  2. 01/10/2024Modificaciones estatutarias
  3. 22/11/2022Declaración de unipersonalidad

    HOSTALOT SANZ ROGER

Capital · events

  1. 22/11/2022Constitución
    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. 01/10/2024#8272367
    Modificaciones estatutariasCambio de objeto social
    CHEF DELUXE SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Articulo 2º de los Estatutos Sociales por Modificacion del Objeto Social.. Cambio de objeto social. Comercio al por menor por correspondenc…
  2. 22/11/2022#7254282
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHEF DELUXE SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.11.22. Objeto social: Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet. Otras actividades: 46.32 / Comercio al por mayor de carne y pr…

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 addressCALLE RONDA CIRCUNVALACION Número188 (CASTELLON DE LA PLANA), Castellón
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector