CIH LOGISTICA COMPANY SL

Hoja TF65089· NIF B02659282

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
20/11/2020
Directors :
Dominguez Romero Hasib, Mouja Hanane

Legal information

Legal information for CIH LOGISTICA COMPANY SL

NIF
Hoja registral
IRUS1000238135360
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date20/11/2020
Register referenceTomo 3699 · Folio 216 · Hoja TF65089
StatusVigente

Activity

CIH LOGISTICA COMPANY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 20 November 2020. The Spanish commercial register has published 4 filings for this company, from 20 November 2020 to 30 September 2021, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

La sociedad tiene por objeto: Actividad principal: 1.1. Fabricación de envases y embalajes de madera. CODIGO CNAE.- 1624. Otras actividades: 2.- La compra, venta, importación, exportación, distribución, preparación, manipulación y comercialización, al por mayor y menor, incluso en tiendas "on-line",.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CIH LOGISTICA COMPANY…Dominguez Romero HasibDominguez Romero Has…Mouja HananeMouja HananeBISAH DARSENA SLBISAH DARSENA SLATLANTIC PAL SLATLANTIC PAL SLGRANPALET, SOCIEDAD LIMITADAGRANPALET, SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CIH LOGISTICA COMPANY…Dominguez Romero HasibDominguez Romero Has…

Beneficial owner (UBO)

Dominguez Romero Hasib100 %

Individual · ultimate beneficial owner · since 20/11/2020

Beneficial owner network map

2 nodes Person Company
CIH LOGISTICA COMPANY…Dominguez Romero HasibDominguez Romero Has…

Registered actos

  1. Ampliacion del objeto socialPublished 30/09/2021· Registered 20/09/2021· I/A 2
  2. ConstituciónPublished 20/11/2020· Registered 29/10/2020· I/A 1
  3. Declaración de unipersonalidadPublished 20/11/2020· Registered 29/10/2020· I/A 1
  4. NombramientosPublished 20/11/2020· Registered 29/10/2020· I/A 1

Changes

  1. 30/09/2021Ampliación del objeto social

    La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 1.- Fabricación de envases y embalajes de madera CODIGO CNAE: 1624. Otras actividades: 2.- La compra, v.

  2. 20/11/2020Declaración de unipersonalidad

    DOMINGUEZ ROMERO HASIB

Capital · events

  1. 20/11/2020Constitución
    Initial capital: 3 005,00 €

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. 30/09/2021#6622804
    Ampliacion del objeto social
    CIH LOGISTICA COMPANY SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades E…
  2. 20/11/2020#6130953
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIH LOGISTICA COMPANY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.10.20. Objeto social: La sociedad tiene por objeto: Actividad principal: 1.1. Fabricación de envases y embalajes de madera. CODIGO CNAE.- 1624. Otras acti…

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 2020

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/ BELGICA 4 8 10 - TABAIBA BAJA (ROSARIO (EL)), Santa Cruz de Tenerife
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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector