CHINAÑA SL

Hoja TF38657· NIF B38849444

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Yu Chen

Legal information

Legal information for CHINAÑA SL

NIF
Hoja registral
IRUS1000233804548
Legal formSociedad Limitada (SL)
Register referenceTomo 2792 · Folio 52 · Hoja TF38657
StatusVigente

Activity

CHINAÑA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 8 filings for this company, from 4 July 2014 to 12 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Directors and representatives

Directors

Current

  • Yu Chen
    Administrador Único
    Since 04/06/2025

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
CHINAÑA SLChen YuChen YuSUPER BAZAR BENITACHELL SLSUPER BAZAR BENITACH…TIAN YI FASHION SLTIAN YI FASHION SLGIRLS & BIJU SLGIRLS & BIJU SLAGENCIA DE VIAJES PINGUINO SLAGENCIA DE VIAJES PI…JIDA IMPORT EXPORT SLJIDA IMPORT EXPORT SLMEYLONMEY TEXTIL SLMEYLONMEY TEXTIL SLGRUPO DESPACITO GOURMET SLGRUPO DESPACITO GOUR…SOL VERMELL COMPLEMENTS SLSOL VERMELL COMPLEME…SABOR MATARO SLSABOR MATARO SLWOK TASTY SLWOK TASTY SL

Cap table · shareholdings

  • Chen Jianzhong100 %

    Individual · since 04/07/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
CHINAÑA SLChen JianzhongChen JianzhongBAUMANN PLC SLBAUMANN PLC SL

Beneficial owner (UBO)

Chen Jianzhong100 %

Individual · ultimate beneficial owner · since 04/07/2014

Beneficial owner network map

3 nodes Person Company
CHINAÑA SLChen JianzhongChen JianzhongBAUMANN PLC SLBAUMANN PLC SL

Registered actos

  1. Ceses/DimisionesPublished 12/06/2025· Registered 04/06/2025· I/A 7
  2. NombramientosPublished 12/06/2025· Registered 04/06/2025· I/A 7
  3. NombramientosPublished 08/03/2023· Registered 28/02/2023· I/A 5
  4. Modificaciones estatutariasPublished 18/11/2016· Registered 09/11/2016· I/A 4
  5. Declaración de unipersonalidadPublished 04/07/2014· Registered 18/06/2014· I/A 3
  6. Ceses/DimisionesPublished 04/07/2014· Registered 18/06/2014· I/A 3
  7. NombramientosPublished 04/07/2014· Registered 18/06/2014· I/A 3
  8. Modificaciones estatutariasPublished 04/07/2014· Registered 18/06/2014· I/A 3

Changes

  1. 18/11/2016Modificaciones estatutarias
  2. 04/07/2014Declaración de unipersonalidad

    CHEN JIANZHONG

  3. 04/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2025#8683477
    Ceses/DimisionesNombramientos
    CHINAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CHEN JIANZHONG. Nombramientos. Adm. Unico: YU CHEN. Datos registrales. S 8 , H TF 38657, I/A 7 ( 4.06.25).
  2. 08/03/2023#7427522
    Nombramientos
    CHINAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CHEN SHUYING. Datos registrales. T 2792 , F 52, S 8, H TF 38657, I/A 5 (28.02.23).
  3. 18/11/2016#4115805
    Modificaciones estatutarias
    CHINAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 15. Organización de la administración de la sociedad.- Los administradores serán nombrados por la Junta General por tiempo indefinido. Podrán ser separados de su cargo en cualquier…
  4. 04/07/2014#2878722
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CHINAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CHEN JIANZHONG. Ceses/Dimisiones. Adm. Solid.: DONG CUNSHAN;CHEN JIANZHONG. Nombramientos. Adm. Unico: CHEN JIANZHONG. Modificaciones estatutarias. Cambio del Organ…

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

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 addressZONA UR EL CHAPARRAL, 452-COSTA DEL SILENCIO, SANTA CRUZ DE TENERIFE, ARONA
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 de ferretería, pintura y vidrio en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector