CI & CHA SOCIEDAD LIMITADA

Hoja BU18963· NIF B95894770

VigenteBurgos
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Trapote Rafael, Wang Mengyin

Legal information

Legal information for CI & CHA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000051444134
Legal formSociedad Limitada (SL)
Register referenceTomo 797 · Folio 117 · Hoja BU18963
StatusVigente

Activity

CI & CHA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CI & CHA SOCIEDAD LIM…Garcia Trapote RafaelGarcia Trapote RafaelWang MengyinWang MengyinUSER MANUFACTURAS SOCIEDAD LIMITADAUSER MANUFACTURAS SO…CI & CHA SOCIEDAD LIMITADACI & CHA SOCIEDAD LI…USER MANUFACTURAS SLUSER MANUFACTURAS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Garcia Trapote Rafael100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 02/06/2022· Registered 27/05/2022· I/A 2

Changes

  1. 02/06/2022Cambio de domicilio social

    C/ HORNES 8 - HORNES DE MENA (VALLE DE MENA)

Timeline (BORME)

  1. 02/06/2022#6999373
    Cambio de identidad del socio único
    CI & CHA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA TRAPOTE RAFAEL. Datos registrales. T 797, L 588, F 117, S 8, H BU 18963, I/A 3 (27.05.22).
  2. 02/06/2022#6999372
    Cambio de domicilio social
    CI & CHA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HORNES 8 - HORNES DE MENA (VALLE DE MENA). Datos registrales. T 797, L 588, F 117, S 8, H BU 18963, I/A 2 (27.05.22).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HORNES 8 - HORNES DE MENA (VALLE DE MENA), Burgos
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector