CHINGUARO CONSTRUCTA SL

Hoja TF68125· NIF B10662328

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2022
Director :
CANARY ISLANDS CEMENT & CONCRET S.L

Legal information

Legal information for CHINGUARO CONSTRUCTA SL

NIF
Hoja registral
IRUS1000238634261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2022
Register referenceTomo 3795 · Folio 224 · Hoja TF68125
StatusVigente

Activity

CHINGUARO CONSTRUCTA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 16 June 2022. The Spanish commercial register has published 7 filings for this company, from 16 June 2022 to 26 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

ARTICULO 2..- OBJETO SOCIAL. La Sociedad tiene por objeto el desarrollo de las siguientes actividades: La realización de toda clase de obras y trabajos de construcción, tanto públicas como privadas, por cuenta propia o ajena, con medios propios o subcontratados y en general la realización de toda cl.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
CHINGUARO CONSTRUCTA …CANARY ISLANDS CEMENT & CONCRET S.LCANARY ISLANDS CEMEN…CEMENT INVESTMENT SLCEMENT INVESTMENT SLCEMENTOS COSTA CALMA SLCEMENTOS COSTA CALMA…HORMIGONES TAUCE SLHORMIGONES TAUCE SLCRIMSON ISLAND SLCRIMSON ISLAND SLMACKENZIE RIVER GROUP SLMACKENZIE RIVER GROU…CHINGUARO REAL ESTATE SLCHINGUARO REAL ESTAT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CHINGUARO CONSTRUCTA …MACKENZIE RIVER GROUP SLMACKENZIE RIVER GROU…CHINGUARO REAL ESTATE SLCHINGUARO REAL ESTAT…

Beneficial owner (UBO)

MACKENZIE RIVER GROUP SL100 %Vigente

Legal entity · since 16/06/2022

Beneficial owner network map

3 nodes Person Company
CHINGUARO CONSTRUCTA …MACKENZIE RIVER GROUP SLMACKENZIE RIVER GROU…CHINGUARO REAL ESTATE SLCHINGUARO REAL ESTAT…

Registered actos

  1. NombramientosPublished 26/05/2026· Registered 15/05/2026· I/A 6
  2. NombramientosPublished 08/05/2024· Registered 25/04/2024· I/A 4
  3. Cambio de domicilio socialPublished 08/03/2023· Registered 28/02/2023· I/A 3
  4. NombramientosPublished 08/07/2022· Registered 23/06/2022· I/A 2
  5. ConstituciónPublished 16/06/2022· Registered 07/06/2022· I/A 1
  6. Declaración de unipersonalidadPublished 16/06/2022· Registered 07/06/2022· I/A 1
  7. NombramientosPublished 16/06/2022· Registered 07/06/2022· I/A 1

Changes

  1. 08/03/2023Cambio de domicilio social

    PLAZA DE LA CANDELARIA S/N - EDIFICIO OLYMPO, 2º P (SANTA CRUZ DE TENERIFE)

  2. 16/06/2022Declaración de unipersonalidad

    MACKENZIE RIVER GROUP SL

Capital · events

  1. 16/06/2022Constitución
    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. 26/05/2026#9294353
    Nombramientos
    CHINGUARO CONSTRUCTA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CARLOS GONZALEZ MUÑOZ. Datos registrales. S 8 , H TF 68125, I/A 6 (15.05.26).
  2. 08/05/2024#8071173
    Nombramientos
    CHINGUARO CONSTRUCTA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CAMPOS CASTRO MODESTO SILVESTRE. Datos registrales. T 3795 , F 224, S 8, H TF 68125, I/A 4 (25.04.24).
  3. 08/03/2023#7427533
    Cambio de domicilio social
    CHINGUARO CONSTRUCTA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. PLAZA DE LA CANDELARIA S/N - EDIFICIO OLYMPO, 2º P (SANTA CRUZ DE TENERIFE). Datos registrales. T 3795 , F 224, S 8, H TF 68125, I/A 3 (28.02.23).
  4. 08/07/2022#7066392
    Nombramientos
    CHINGUARO CONSTRUCTA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CAMPOS PEREZ MODESTO. Datos registrales. T 3795 , F 222, S 8, H TF 68125, I/A 2 (23.06.22).
  5. 16/06/2022#7026981
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHINGUARO CONSTRUCTA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.05.22. Objeto social: ARTICULO 2..- OBJETO SOCIAL. La Sociedad tiene por objeto el desarrollo de las siguientes actividades: La realización de toda clase …

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 2022

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 addressPLAZA DE LA CANDELARIA S/N - EDIFICIO OLYMPO, 2º P (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — CNAE 4101 — are listed together.

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