CHESTERGATE INVERSIONES SOCIEDAD LIMITADA
Hoja TF65999· NIF B76064906
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Portal Mendoza Pedro Manuel
Legal information
Legal information for CHESTERGATE INVERSIONES SOCIEDAD LIMITADA
Activity
CHESTERGATE INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 13 filings for this company, from 4 May 2021 to 11 September 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Portal Mendoza Pedro ManuelSince 14/05/2021Administrador Único
Former
- Hernandez Gallego Johanna MarcelaCeased on 14/05/2021Administrador Único
- Moscardo CarolinaCeased on 23/04/2021Administrador Único
- Hernandez Ramos LuciaCeased on 23/04/2021Administrador Único
Authorised representatives
Current
- Rodriguez Dominguez EliaquinSince 14/05/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Dominguez Eliaquin100 %
Individual · ultimate beneficial owner · since 25/05/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 25/05/2021· Registered 14/05/2021· I/A 7
- Declaración de unipersonalidadPublished 25/05/2021· Registered 14/05/2021· I/A 6
- Ceses/DimisionesPublished 25/05/2021· Registered 14/05/2021· I/A 6
- NombramientosPublished 25/05/2021· Registered 14/05/2021· I/A 6
- Cambio de domicilio socialPublished 18/05/2021· Registered 10/05/2021· I/A 5
- Ceses/DimisionesPublished 04/05/2021· Registered 23/04/2021· I/A 4
- NombramientosPublished 04/05/2021· Registered 23/04/2021· I/A 4
- Declaración de unipersonalidadPublished 04/05/2021· Registered 23/04/2021· I/A 3
- Ceses/DimisionesPublished 04/05/2021· Registered 23/04/2021· I/A 3
- NombramientosPublished 04/05/2021· Registered 23/04/2021· I/A 3
- Cambio de domicilio socialPublished 04/05/2021· Registered 23/04/2021· I/A 3
- Cambio de domicilio socialPublished 04/05/2021· Registered 16/04/2021· I/A 2
Changes
- 25/05/2021Declaración de unipersonalidad
RODRIGUEZ DOMINGUEZ ELIAQUIN
- 18/05/2021Cambio de domicilio social
AVDA DE LA TRINIDAD 36 - LOCAL EN PLANTA BAJA NUME (SAN CRISTOBAL DE LA LAGUNA
- 04/05/2021Cambio de domicilio social
AVDA DE LA TRINIDAD 36 - EDIFICIO PRISMA, LOCAL EN (SAN CRISTOBAL DE LA LAGUNA
- 04/05/2021Cambio de domicilio social
CTRA GENERAL EL SOBRADILLO Km 39-A 1 A - EDIFICIO (SANTA CRUZ DE TENERIFE)
- 04/05/2021Declaración de unipersonalidad
RODRIGUEZ DOMINGUEZ ELIAQUIN
Timeline (BORME)
- 11/09/2024#8247758
CHESTERGATE INVERSIONES SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 65999, I/A BAJA (28.08.24).
- 25/05/2021#6437048Nombramientos
CHESTERGATE INVERSIONES SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ DOMINGUEZ ELIAQUIN. Datos registrales. T 3730 , F 71, S 8, H TF 65999, I/A 7 (14.05.21).
- 25/05/2021#6437047Declaración de unipersonalidadCeses/DimisionesNombramientos
CHESTERGATE INVERSIONES SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RODRIGUEZ DOMINGUEZ ELIAQUIN. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GALLEGO JOHANNA MARCELA. Nombramientos. Adm. Unico: PORTAL MEND… - 18/05/2021#6422463Cambio de domicilio social
CHESTERGATE INVERSIONES SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA DE LA TRINIDAD 36 - LOCAL EN PLANTA BAJA NUME (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. T 3730 , F 71, S 8, H TF 65999, I/A 5 (10.05.21).
- 04/05/2021#6389928Ceses/DimisionesNombramientos
CHESTERGATE INVERSIONES SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERNANDEZ RAMOS LUCIA. Nombramientos. Adm. Unico: HERNANDEZ GALLEGO JOHANNA MARCELA. Datos registrales. T 3… - 04/05/2021#6389927Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CHESTERGATE INVERSIONES SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RODRIGUEZ DOMINGUEZ ELIAQUIN. Ceses/Dimisiones. Adm. Unico: MOSCARDO CAROLINA. Nombramientos. Adm. Unico: HERNANDEZ RAMOS LUCIA. Camb… - 04/05/2021#6389926Cambio de domicilio social
CHESTERGATE INVERSIONES SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Cambio de domicilio social. AVDA DE LA TRINIDAD 36 - EDIFICIO PRISMA, LOCAL EN (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. T 3730 , F…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.