CHIP ENERGY MALAGA SL

Hoja MA150486· NIF B93685741

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2019
Director :
Garcia Ruiz Jose Luis

Legal information

Legal information for CHIP ENERGY MALAGA SL

NIF
Hoja registral
IRUS1000046839154
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2019
LocalityMálaga
Register referenceTomo 5833 · Folio 128 · Hoja MA150486
StatusVigente

Activity

CHIP ENERGY MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 9 May 2019. The Spanish commercial register has published 10 filings for this company, from 9 May 2019 to 29 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CHIP ENERGY MALAGA SLGarcia Ruiz Jose LuisGarcia Ruiz Jose Luis

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CHIP ENERGY MALAGA SLRebollo Ramos ManuelRebollo Ramos ManuelMAKANI TECHNOLOGY SLMAKANI TECHNOLOGY SLKORNER TECHNOLOGY SLKORNER TECHNOLOGY SL

Beneficial owner (UBO)

Rebollo Ramos Manuel100 %

Individual · ultimate beneficial owner · since 09/05/2019

Beneficial owner network map

4 nodes Person Company
CHIP ENERGY MALAGA SLRebollo Ramos ManuelRebollo Ramos ManuelMAKANI TECHNOLOGY SLMAKANI TECHNOLOGY SLKORNER TECHNOLOGY SLKORNER TECHNOLOGY SL

Registered actos

  1. Ampliacion del objeto socialPublished 29/01/2021· Registered 20/01/2021· I/A 4
  2. Ceses/DimisionesPublished 30/11/2020· Registered 18/11/2020· I/A 3
  3. NombramientosPublished 30/11/2020· Registered 18/11/2020· I/A 3
  4. Ceses/DimisionesPublished 06/11/2020· Registered 28/10/2020· I/A 2
  5. NombramientosPublished 06/11/2020· Registered 28/10/2020· I/A 2
  6. ConstituciónPublished 09/05/2019· Registered 30/04/2019· I/A 1
  7. Declaración de unipersonalidadPublished 09/05/2019· Registered 30/04/2019· I/A 1
  8. NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 1

Changes

  1. 29/01/2021Ampliación del objeto social

    Actividad Principal: 46.90. Comercio al por mayor no especializado. Otras actividades: 4638. Comercio al por mayor de pescados y mariscos y otros productos alimenticios. Si alguna de las actividades elegidas fuere de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el pro.

  2. 09/05/2019Declaración de unipersonalidad

    REBOLLO RAMOS MANUEL

Capital · events

  1. 09/05/2019Constitución
    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. 29/01/2021#6231430
    Ampliacion del objeto social
    CHIP ENERGY MALAGA SL. Ampliacion del objeto social. Actividad Principal: 46.90. Comercio al por mayor no especializado. Otras actividades: 4638. Comercio al por mayor de pescados y mariscos y otros productos alimenticios. Si alguna de las actividade…
  2. 30/11/2020#6144663
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CHIP ENERGY MALAGA SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA RUIZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: ARENAS PIÑERO MANUEL. Nombramientos. Adm. Unico: GARCIA RUIZ JOSE LUIS. Datos registrales. T 5833, L 4740, F 128, S…
  3. 06/11/2020#6106903
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CHIP ENERGY MALAGA SL. Sociedad unipersonal. Cambio de identidad del socio único: ARENAS PIÑERO MANUEL. Ceses/Dimisiones. Adm. Unico: REBOLLO RAMOS MANUEL. Nombramientos. Adm. Unico: ARENAS PIÑERO MANUEL. Datos registrales. T 5833, L 4740, F 128, S 8…
  4. 09/05/2019#5387178
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHIP ENERGY MALAGA SL. Constitución. Comienzo de operaciones: 30.04.19. Objeto social: Comercio al por mayor no especializado.- Domicilio: CALLE PRACTICANTE FERNANDEZ ALCOLEA Número32 (MALAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…

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 2019

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 addressCALLE PRACTICANTE FERNANDEZ ALCOLEA Número32 (MALAGA), Málaga
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 mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector