CI & CHA SOCIEDAD LIMITADA

Hoja BI70399

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2017
Director :
Garcia Trapote Rafael

Legal information

Legal information for CI & CHA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2017
Register referenceTomo 5716 · Folio 171 · Hoja BI70399
StatusVigente

Activity

CI & CHA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 11 October 2017. The Spanish commercial register has published 6 filings for this company, from 11 October 2017 to 4 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CI & CHA SOCIEDAD LIM…Garcia Trapote RafaelGarcia Trapote RafaelUSER MANUFACTURAS SOCIEDAD LIMITADAUSER MANUFACTURAS SO…USER MANUFACTURAS SLUSER MANUFACTURAS SLCI & CHA SOCIEDAD LIMITADACI & CHA SOCIEDAD LI…

Cap table · shareholdings

  • Individual · since 11/10/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CI & CHA SOCIEDAD LIM…Wang MengyinWang Mengyin

Beneficial owner (UBO)

Wang Mengyin100 %

Individual · ultimate beneficial owner · since 11/10/2017

Beneficial owner network map

2 nodes Person Company
CI & CHA SOCIEDAD LIM…Wang MengyinWang Mengyin

Registered actos

  1. Ceses/DimisionesPublished 04/05/2022· Registered 26/04/2022· I/A 2
  2. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 2
  3. Cambio de objeto socialPublished 04/05/2022· Registered 26/04/2022· I/A 2
  4. ConstituciónPublished 11/10/2017· Registered 03/10/2017· I/A 1
  5. Declaración de unipersonalidadPublished 11/10/2017· Registered 03/10/2017· I/A 1
  6. NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 1

Capital · events

  1. 11/10/2017Constitución
    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. 04/05/2022#6942548
    Ceses/DimisionesNombramientosCambio de objeto social
    CI & CHA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: WANG MENGYIN. Nombramientos. Adm. Unico: GARCIA TRAPOTE RAFAEL. Cambio de objeto social. VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. Datos registrales. T 5716 , F 171, S 8, H BI 70399, 
  2. 11/10/2017#4574346
    ConstituciónDeclaración de unipersonalidadNombramientos
    CI & CHA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.17. Objeto social: Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados. Domicilio: C/ FIKA 6 SI 7 A (B

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 2017

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/ FIKA 6 SI 7 A (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.