CHOCOBEN SL
Hoja TF31230· NIF B38696480
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CHOCOBEN SL
Activity
CHOCOBEN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 10 February 2011 to 30 April 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Montesinos Barrera Freddy JoseCeased on 24/04/2025Administrador ÚnicoLiquidador
- Jesus David Peña PerezCeased on 18/04/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montesinos Barrera Freddy Jose100 %
Individual · ultimate beneficial owner · since 09/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/04/2025· Registered 24/04/2025· I/A 6
- NombramientosPublished 30/04/2025· Registered 24/04/2025· I/A 6
- DisoluciónPublished 30/04/2025· Registered 24/04/2025· I/A 6
- ExtinciónPublished 30/04/2025· Registered 24/04/2025· I/A 6
- Declaración de unipersonalidadPublished 09/03/2012· Registered 23/02/2012· I/A 4
- Ceses/DimisionesPublished 04/05/2011· Registered 18/04/2011· I/A 3
- NombramientosPublished 04/05/2011· Registered 18/04/2011· I/A 3
- Modificaciones estatutariasPublished 04/05/2011· Registered 18/04/2011· I/A 3
- ReeleccionesPublished 10/02/2011· Registered 25/01/2011· I/A 2
- Modificaciones estatutariasPublished 10/02/2011· Registered 25/01/2011· I/A 2
Changes
- 30/04/2025Disolución
- 30/04/2025Extinción
- 09/03/2012Declaración de unipersonalidad
MONTESINOS BARRERA FREDDY JOSE
- 04/05/2011Modificaciones estatutarias
- 10/02/2011Modificaciones estatutarias
Timeline (BORME)
- 30/04/2025#8614506Ceses/DimisionesNombramientosDisoluciónExtinción
CHOCOBEN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MONTESINOS BARRERA FREDDY JOSE. Liquidador: MONTESINOS BARRERA FREDDY JOSE. Nombramientos. Liquidador: MONTESINOS BARRERA FREDDY JOSE. Disolución. Voluntaria. Extinción. Datos re… - 09/03/2012#1634027Declaración de unipersonalidad
CHOCOBEN SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MONTESINOS BARRERA FREDDY JOSE. Datos registrales. T 2442 , F 166, S 8, H TF 31230, I/A 4 (23.02.12).
- 04/05/2011#1197037Ceses/DimisionesNombramientosModificaciones estatutarias
CHOCOBEN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: FREDDY JOSE MONTESINOS BARRERA;JESUS DAVID PEÑA PEREZ. Nombramientos. Adm. Unico: FREDDY JOSE MONTESINOS BARRERA. Modificaciones estatutarias. Cambio del Organo de Administració… - 10/02/2011#1065598ReeleccionesModificaciones estatutarias
CHOCOBEN SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: FREDDY JOSE MONTESINOS BARRERA;JESUS DAVID PEÑA PEREZ. Modificaciones estatutarias. La sociedad CHOCOBEN SL pierde el carácter laboral pasándose a denominar CHOCOBEN SL. Datos regis… - 10/02/2011#1065597
CHOCOBEN SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por error no se publicó que la sociedad Chocoben SL es limitada laboral. Datos registrales. T 2442 , F 158, S 8, H TF 31230, I/A 1 (25.04.03).
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.