CHENSI HIPERHOGAR SL
Hoja M491263· NIF B85778710
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 23/12/2009
- Director :
- Chen Song Daniel
- Former name :
- GLOBAL BELOW THE LINE SL
Legal information
Legal information for CHENSI HIPERHOGAR SL
Activity
CHENSI HIPERHOGAR SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 23 December 2009. The Spanish commercial register has published 8 filings for this company, from 23 December 2009 to 30 April 2019, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
LA IMPORTACION, EXPORTACION, ALMACENAMIENTO, COMPRA-VENTA DE TODA CLASE DEARTICULOS PARA LA INDUSTRIA, COMERCIO, SERVICIOS, CONSTRUCCION, SECTOR INMOBILIARIO;.
Directors and representatives
Directors
Current
- Chen Song DanielSince 23/04/2019Administrador Único
Former
- Chen Zhang Xiao MingCeased on 23/04/2019Administrador Único
Authorised representatives
Current
- Chen Song SusanaSince 17/02/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/04/2019· Registered 23/04/2019· I/A 5
- NombramientosPublished 30/04/2019· Registered 23/04/2019· I/A 5
- NombramientosPublished 29/02/2016· Registered 17/02/2016· I/A 4
- Cambio de denominación socialPublished 10/02/2016· Registered 02/02/2016· I/A 3
- Cambio de domicilio socialPublished 10/02/2016· Registered 02/02/2016· I/A 3
- Ampliacion del objeto socialPublished 11/03/2015· Registered 03/03/2015· I/A 2
- ConstituciónPublished 23/12/2009· Registered 14/12/2009· I/A 1
- NombramientosPublished 23/12/2009· Registered 14/12/2009· I/A 1
Changes
- 29/02/2016Cambio de denominación social
GLOBAL BELOW THE LINE SL→CHENSI HIPERHOGAR SL
- 10/02/2016Cambio de domicilio social
C/ MARTIRES 18 - POSTERIOR (BOADILLA DEL MONTE)
- 11/03/2015Ampliación del objeto social
EXPLOTACION DE ESTABLECIMIENTOS COMERCIALES Y DE HOSTELERIA, CENTROS COMERCIALES Y MULTIUSOS, BAZARES Y COMERCIOS DE TODO A 100. EXPLOTACION DE RESTAURANTES Y PUESTOS DE COMIDA.
Capital · events
- 23/12/2009ConstituciónInitial capital: 30 000,00 €
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)
- 30/04/2019#5376319Ceses/DimisionesNombramientos
CHENSI HIPERHOGAR SL. Ceses/Dimisiones. Adm. Unico: CHEN ZHANG XIAO MING. Nombramientos. Adm. Unico: CHEN SONG DANIEL. Datos registrales. T 27267 , F 22, S 8, H M 491263, I/A 5 (23.04.19).
- 29/02/2016#3739495Nombramientos
CHENSI HIPERHOGAR SL. Nombramientos. Apoderado: CHEN SONG SUSANA. Datos registrales. T 27267 , F 22, S 8, H M 491263, I/A 4 (17.02.16).
- 10/02/2016#3708385
Company name: GLOBAL BELOW THE LINE SL
Cambio de denominación socialCambio de domicilio socialGLOBAL BELOW THE LINE SL. Cambio de denominación social. CHENSI HIPERHOGAR SL. Cambio de domicilio social. C/ MARTIRES 18 - POSTERIOR (BOADILLA DEL MONTE). Datos registrales. T 27267 , F 21, S 8, H M 491263, I/A 3 ( 2.02.16).
- 11/03/2015#3231785
Company name: GLOBAL BELOW THE LINE SL
Ampliacion del objeto socialGLOBAL BELOW THE LINE SL. Ampliacion del objeto social. EXPLOTACION DE ESTABLECIMIENTOS COMERCIALES Y DE HOSTELERIA, CENTROS COMERCIALES Y MULTIUSOS, BAZARES Y COMERCIOS DE TODO A 100. EXPLOTACION DE RESTAURANTES Y PUESTOS DE COMIDA. Datos registrale… - 23/12/2009#523340
Company name: GLOBAL BELOW THE LINE SL
ConstituciónNombramientosGLOBAL BELOW THE LINE SL. Constitución. Comienzo de operaciones: 1.12.09. Objeto social: LA IMPORTACION, EXPORTACION, ALMACENAMIENTO, COMPRA-VENTA DE TODA CLASE DEARTICULOS PARA LA INDUSTRIA, COMERCIO, SERVICIOS, CONSTRUCCION, SECTOR INMOBILIARIO;. D…
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.