CHOCOLATE TRADE SL

Hoja P7171· NIF B34267153

Struck off · 17/05/2021Palencia
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2014

Legal information

Legal information for CHOCOLATE TRADE SL

NIF
Hoja registral
IRUS1000033161035
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2014
LocalityDueñas
Register referenceTomo 466 · Folio 140 · Hoja P7171
StatusLiquidada

Activity

CHOCOLATE TRADE SL is a Sociedad Limitada (SL) with its registered office in Dueñas (Palencia, Castilla y León). Its declared activity is “Manipulación de mercancías” (CNAE 5224). It was incorporated on 2 June 2014. The Spanish commercial register has published 7 filings for this company, from 2 June 2014 to 17 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Corporate purpose

El comercio al por menor de chocolate y otros derivados del cacao. Las actividades de prestación de Servicios de Hostelería, Restauración y Hospedaje, asi como la Representación comercial de productos de consumo relacionados con dichas actividades incluyendo la prestación de servicios de productos l.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
CHOCOLATE TRADE SLFernandez Calvo GerardoFernandez Calvo Gera…INVERSIONES OYE TU HERMANO SLINVERSIONES OYE TU H…FORMA CONSTRUCCION Y REHABILITACION SLFORMA CONSTRUCCION Y…SERPAT INVESTMENT SLSERPAT INVESTMENT SLLUVENT GESTION DE CARPINTERIAS SLLUVENT GESTION DE CA…EUROPRALINE SLEUROPRALINE SL

Cap table · shareholdings

  • IBER CARRION SL100 %

    Legal entity · since 02/06/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
CHOCOLATE TRADE SLIBER CARRION SLIBER CARRION SLEUROPRALINE SLEUROPRALINE SL

Beneficial owner (UBO)

IBER CARRION SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 02/06/2014

Beneficial owner network map

3 nodes Person Company
CHOCOLATE TRADE SLIBER CARRION SLIBER CARRION SLEUROPRALINE SLEUROPRALINE SL

Registered actos

  1. Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 2
  2. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 2
  3. DisoluciónPublished 17/05/2021· Registered 10/05/2021· I/A 2
  4. ExtinciónPublished 17/05/2021· Registered 10/05/2021· I/A 2
  5. ConstituciónPublished 02/06/2014· Registered 23/05/2014· I/A 1
  6. Declaración de unipersonalidadPublished 02/06/2014· Registered 23/05/2014· I/A 1
  7. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 1

Changes

  1. 17/05/2021Disolución
  2. 17/05/2021Extinción
  3. 02/06/2014Declaración de unipersonalidad

    IBER CARRION SL

Capital · events

  1. 02/06/2014Constitución
    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. 17/05/2021#6419448
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHOCOLATE TRADE SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CALVO GERARDO;FERNANDEZ CALVO RUBEN;MONZON TRIGO CARLOS. Nombramientos. Liquidador: FERNANDEZ CALVO GERARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 466 , F 140, S 8, H P 71…
  2. 02/06/2014#2831644
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHOCOLATE TRADE SL. Constitución. Comienzo de operaciones: 6.05.14. Objeto social: El comercio al por menor de chocolate y otros derivados del cacao. Las actividades de prestación de Servicios de Hostelería, Restauración y Hospedaje, asi como la Repr…

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 2014

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 addressAUTOV A- 62, KM 90 SAN ISIDRO DE DUEÑAS (DUEÑAS), Dueñas, Palencia
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 — Manipulación de mercancías — are listed together.

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