CHINAMA CARDENENSE SL

Hoja V214290· NIF B56574403

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2023
Directors :
GESTOR SOCIEDADURGENTE SL, Soldino Crespo Rafael
Former name :
STELL SLAUGHTER SOCIEDAD LIMITADA

Legal information

Legal information for CHINAMA CARDENENSE SL

NIF
Hoja registral
IRUS1000178062366
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2023
Register referenceTomo 11467 · Folio 166 · Hoja V214290
Former names
STELL SLAUGHTER SOCIEDAD LIMITADA2023-11-22 → 2024-04-29
StatusVigente

Activity

CHINAMA CARDENENSE SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 November 2023. The Spanish commercial register has published 7 filings for this company, from 22 November 2023 to 29 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a estos códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Objeto Social CNAE principal: (CNAE 7022) Otras actividades de consultoría de gestión empresarial. Otras Actividades: (CNAE 6420) Act.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CHINAMA CARDENENSE SLGESTOR SOCIEDADURGENTE SLGESTOR SOCIEDADURGEN…Soldino Crespo RafaelSoldino Crespo RafaelTARANTI MEDITERRANEA SLTARANTI MEDITERRANEA…FUNDA2 SLFUNDA2 SLCOMPOSICION DISEÑOS 21 SLCOMPOSICION DISEÑOS …BAMBU NATURALEZA TEXTIL, SLBAMBU NATURALEZA TEX…

Registered actos

  1. Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 2
  2. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 2
  3. Cambio de denominación socialPublished 29/04/2024· Registered 22/04/2024· I/A 2
  4. Cambio de domicilio socialPublished 29/04/2024· Registered 22/04/2024· I/A 2
  5. Cambio de objeto socialPublished 29/04/2024· Registered 22/04/2024· I/A 2
  6. ConstituciónPublished 22/11/2023· Registered 15/11/2023· I/A 1
  7. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 1

Changes

  1. 29/04/2024Cambio de domicilio social

    AVDA MARE NOSTRUM 56 1º 12 (ALBORAYA)

  2. 29/04/2024Cambio de objeto social

    La sociedad tiene por objeto el desarrollo de las actividades correspondientes a estos códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Objeto Social CNAE principal: (CNAE 7022) Otras actividades de consultoría de gestión empresarial. Otras Actividades: (CNAE 6420) Act.

Capital · events

  1. 22/11/2023Constitución
    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. 29/04/2024#8059106

    Company name: STELL SLAUGHTER SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    STELL SLAUGHTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA ANDRES. Nombramientos. Adm. Unico: SOLDINO CRESPO RAFAEL. Cambio de denominación social. CHINAMA CARDENENSE SL. Cambio de domicilio social. AVDA MARE NOSTRUM 56 1º 12 (ALB
  2. 22/11/2023#7807216

    Company name: STELL SLAUGHTER SOCIEDAD LIMITADA

    ConstituciónNombramientos
    STELL SLAUGHTER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.10.23. Objeto social: Articulo 2. Objeto: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a estos códigos y descripciones de la Clasificación 

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 2023

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 addressAVDA MARE NOSTRUM 56 1º 12 (ALBORAYA), Valencia
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 — Actividades de las sociedades holding — are listed together.