CHENI CORP, SOCIEDAD LIMITADA
Hoja GC41873· NIF B76026137
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 31/03/2009
- Director :
- Ascanio Sarmiento Maria Alejandra
Legal information
Legal information for CHENI CORP, SOCIEDAD LIMITADA
Activity
CHENI CORP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 31 March 2009. The Spanish commercial register has published 7 filings for this company, from 31 March 2009 to 16 December 2019, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
La importación, exportación, almacenamiento, distribución y comercialización al por mayor y al detalle de toda clase de productos de limpieza en general, droguería, perfumería y productos químicos...
Directors and representatives
Directors
Current
- Ascanio Sarmiento Maria AlejandraSince 13/06/2011Administrador Único
Former
- Gonzalez Santana Jose MiguelCeased on 13/06/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2011· Registered 13/06/2011· I/A 2
- NombramientosPublished 24/06/2011· Registered 13/06/2011· I/A 2
- Modificaciones estatutariasPublished 24/06/2011· Registered 13/06/2011· I/A 2
- Cambio de domicilio socialPublished 24/06/2011· Registered 13/06/2011· I/A 2
- ConstituciónPublished 31/03/2009· Registered 19/03/2009· I/A 1
- NombramientosPublished 31/03/2009· Registered 19/03/2009· I/A 1
Changes
- 24/06/2011Cambio de domicilio social
C/ SOCRATES 10 - EL GORO (TELDE)
- 24/06/2011Modificaciones estatutarias
Capital · events
- 31/03/2009ConstituciónInitial capital: 60 000,00 €
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)
- 16/12/2019#5708115
CHENI CORP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1925 , F 121, S 8, H GC 41873, I/ANota ( 9.12.19).
- 24/06/2011#1274000Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CHENI CORP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GONZALEZ SANTANA JOSE MIGUEL. Nombramientos. Adm. Unico: ASCANIO SARMIENTO MARIA ALEJANDRA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio d… - 31/03/2009#147728ConstituciónNombramientos
CHENI CORP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 12.03.09. Objeto social: La importación, exportación, almacenamiento, distribución y comercialización al por mayor y al detalle de toda clase de productos de limpi…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.