COMERCIAL CHECPORT, SL

Hoja GC40805· NIF B76000223

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Svetikova Marie

Legal information

Legal information for COMERCIAL CHECPORT, SL

NIF
Hoja registral
IRUS1000075393058
Legal formSociedad Limitada (SL)
Register referenceTomo 1899 · Folio 67 · Hoja GC40805
StatusVigente

Activity

COMERCIAL CHECPORT, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 13 February 2009 to 12 May 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COMERCIAL CHECPORT, SLSvetikova MarieSvetikova Marie

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMERCIAL CHECPORT, SLSvetikova MarieSvetikova Marie

Beneficial owner (UBO)

Svetikova Marie100 %

Individual · ultimate beneficial owner · since 13/02/2009

Beneficial owner network map

2 nodes Person Company
COMERCIAL CHECPORT, SLSvetikova MarieSvetikova Marie

Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2009· Registered 03/02/2009· I/A 2
  2. Ceses/DimisionesPublished 13/02/2009· Registered 03/02/2009· I/A 2
  3. NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 2
  4. Modificaciones estatutariasPublished 13/02/2009· Registered 03/02/2009· I/A 2
  5. Cambio de domicilio socialPublished 13/02/2009· Registered 03/02/2009· I/A 2

Changes

  1. 13/02/2009Cambio de domicilio social

    C/ RIPOCHE 11 (PALMAS DE GRAN CANARIA (LAS)

  2. 13/02/2009Declaración de unipersonalidad

    SVETIKOVA MARIE

  3. 13/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2022#6958230
    COMERCIAL CHECPORT, SL(R.M. LAS PALMAS). Fe de erratas: Rectificada la publicación de la sociedad "COMERCIAL CHCPORT,SL" en cuanto a los datos de inscripción de la Revociación de CIF, siendo los correctos Tomo 1.889, Folio 67 Inscripción 1 R, de fech
  2. 04/05/2022#6942027
    COMERCIAL CHECPORT, SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1899 , F 67, S 8, H GC 40805, I/A 1 (22.04.22).
  3. 13/02/2009#69433
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COMERCIAL CHECPORT, SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SVETIKOVA MARIE. Ceses/Dimisiones. Adm. Mancom.: SVETIKOVA MARIE;DOS SANTOS SALGUEIRO ANIBAL JOSE. Nombramientos. Adm. Unico: SVETIKOVA MARIE. Modificaciones estatu

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/ RIPOCHE 11 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Las Palmas — are listed together, with their address.