CHINET SL
Hoja TF35383· NIF B38780649
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Noda Ramirez Claudio Gonzalo
Legal information
Legal information for CHINET SL
Activity
CHINET SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 27 April 2009 to 14 November 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Noda Ramirez Claudio GonzaloSince 23/10/2012Administrador Único
Former
- Chavez Ramos AlejandroCeased on 23/10/2012Administrador Mancomunado
- Rodriguez Devora David JoseCeased on 23/10/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 14/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Noda Ramirez Claudio Gonzalo100 %
Individual · ultimate beneficial owner · since 14/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/11/2012· Registered 23/10/2012· I/A 4
- Ceses/DimisionesPublished 14/11/2012· Registered 23/10/2012· I/A 4
- NombramientosPublished 14/11/2012· Registered 23/10/2012· I/A 4
- Modificaciones estatutariasPublished 14/11/2012· Registered 23/10/2012· I/A 4
- Ceses/DimisionesPublished 27/04/2009· Registered 08/04/2009· I/A 3
- NombramientosPublished 27/04/2009· Registered 08/04/2009· I/A 3
Changes
- 14/11/2012Declaración de unipersonalidad
NODA RAMIREZ CLAUDIO GONZALO
- 14/11/2012Modificaciones estatutarias
Timeline (BORME)
- 14/11/2012#1982370Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CHINET SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: NODA RAMIREZ CLAUDIO GONZALO. Ceses/Dimisiones. Adm. Mancom.: CHAVEZ RAMOS ALEJANDRO;RODRIGUEZ DEVORA DAVID JOSE. Nombramientos. Adm. Unico: NODA RAMIREZ CLAUDIO GON… - 27/04/2009#185943Ceses/DimisionesNombramientos
CHINET SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ DEVORA DAVID JOSE;AFONSO COELLO MIGUEL;CHAVEZ RAMOS ALEJANDRO. Nombramientos. Adm. Mancom.: CHAVEZ RAMOS ALEJANDRO;RODRIGUEZ DEVORA DAVID JOSE. Datos registrales. T 262…
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
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.