CHITINA SOCIEDAD LIMITADA

Hoja Z69403· NIF B67777342

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 076 551,00 €
Incorporation :
03/12/2021
Director :
Dehesa Ibarra Francisco Borja

Legal information

Legal information for CHITINA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119426771
Legal formSociedad Limitada (SL)
Share capital4 076 551,00 €
Incorporation date03/12/2021
Register referenceTomo 4560 · Folio 108 · Hoja Z69403
StatusVigente

Activity

CHITINA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 December 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 076 551,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

o Adquisición, tenencia, disfrute, dirección, gestión y administración de valores mobiliarios emitidos por empresas o entidades de cualquier naturaleza. CNAE 6420. o Realización de inversiones financieras y mobiliarias. o Promoción, fomento y participación en otras compañías y negocios de licito com.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CHITINA SOCIEDAD LIMI…Dehesa Ibarra Francisco BorjaDehesa Ibarra Franci…INVERSIONES PILUE SLINVERSIONES PILUE SLCLINICA DEHESA SOCIEDAD LIMITADA PROFESIONALCLINICA DEHESA SOCIE…BONE DENTAL INSTITUTE SOCIEDAD LIMITADABONE DENTAL INSTITUT…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CHITINA SOCIEDAD LIMI…Dehesa Ibarra Francisco BorjaDehesa Ibarra Franci…INVERSIONES PILUE SLINVERSIONES PILUE SLBONE DENTAL INSTITUTE SOCIEDAD LIMITADABONE DENTAL INSTITUT…

Beneficial owner (UBO)

Dehesa Ibarra Francisco Borja100 %

Individual · ultimate beneficial owner · since 03/12/2021

Beneficial owner network map

4 nodes Person Company
CHITINA SOCIEDAD LIMI…Dehesa Ibarra Francisco BorjaDehesa Ibarra Franci…INVERSIONES PILUE SLINVERSIONES PILUE SLBONE DENTAL INSTITUTE SOCIEDAD LIMITADABONE DENTAL INSTITUT…

Registered actos

  1. ConstituciónPublished 03/12/2021· Registered 26/11/2021· I/A 1
  2. Declaración de unipersonalidadPublished 03/12/2021· Registered 26/11/2021· I/A 1
  3. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 1

Changes

  1. 03/12/2021Declaración de unipersonalidad

    DEHESA IBARRA FRANCISCO BORJA

Capital · events

  1. 03/12/2021Constitución
    Initial capital: 4 076 551,00 €

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. 03/12/2021#6713068
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHITINA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.11.21. Objeto social: o Adquisición, tenencia, disfrute, dirección, gestión y administración de valores mobiliarios emitidos por empresas o entidades de cualquier naturaleza. CNAE 6

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 2021

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 addressPASEO REYES DE ARAGON 14 - PARCELA 22B, COLONIA RE (ZARAGOZA), Zaragoza
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.