COMERCIAL CHAGO CANARIAS SL

Hoja TF42345· NIF B38913596

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
500 465,00 €
Directors :
Hernandez Guerra Felix Agustin, Hernandez Guerra Ana Nazaret, Hernandez Hernandez Santiago

Legal information

Legal information for COMERCIAL CHAGO CANARIAS SL

NIF
Hoja registral
IRUS1000234364461
Legal formSociedad Limitada (SL)
Share capital500 465,00 €
Register referenceTomo 2955 · Folio 180 · Hoja TF42345
StatusVigente

Activity

COMERCIAL CHAGO CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 2 March 2010 to 19 May 2022, across 4 distinct types of filing. Its registered share capital is 500 465,00 €.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
COMERCIAL CHAGO CANAR…Hernandez Guerra Ana NazaretHernandez Guerra Ana…Hernandez Guerra Felix AgustinHernandez Guerra Fel…Hernandez Hernandez SantiagoHernandez Hernandez …APARTAMENTOS VICTORIA SLAPARTAMENTOS VICTORI…TRANSPORTES ENRIQUE MONTOYA KEY SLTRANSPORTES ENRIQUE …DINTEL PROMOCIONES SADINTEL PROMOCIONES SAPROMOCIONES INMOBILIARIAS PROHELOR SLPROMOCIONES INMOBILI…

Registered actos

  1. Ceses/DimisionesPublished 19/05/2022· Registered 04/05/2022· I/A 4
  2. NombramientosPublished 19/05/2022· Registered 04/05/2022· I/A 4
  3. Modificaciones estatutariasPublished 01/02/2016· Registered 18/01/2016· I/A 3
  4. Ampliación de capitalPublished 02/03/2010· Registered 12/02/2010· I/A 2

Changes

  1. 01/02/2016Modificaciones estatutarias

Capital · events

  1. 02/03/2010Ampliación de capital
    Resulting capital: 500 465,00 € (+373 765,00 €)

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. 19/05/2022#6968900
    Ceses/DimisionesNombramientos
    COMERCIAL CHAGO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ HERNANDEZ SANTIAGO. Nombramientos. Adm. Solid.: HERNANDEZ GUERRA FELIX AGUSTIN;HERNANDEZ GUERRA ANA NAZARET;HERNANDEZ HERNANDEZ SANTIAGO. Otros concepto…
  2. 01/02/2016#3690800
    Modificaciones estatutarias
    COMERCIAL CHAGO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 26. Administración y Representacion.RETRIBUCION DE LOS ADMINISTRADORES.- El cargo de administrador es renumerado. La remuneración consistirá en una cantidad fija p…
  3. 02/03/2010#614853
    Ampliación de capital
    COMERCIAL CHAGO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 373.765,00 Euros. Resultante Suscrito: 500.465,00 Euros. Datos registrales. T 2955 , F 179, S 8, H TF 42345, I/A 2 (12.02.10).

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 addressCTRA GENERAL DE LA ESCALONA, 25, SANTA CRUZ DE TENERIFE, VILAFLOR
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 — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector