CONSTRUCCIONES CHEVROLETTE SL
Hoja TF28951· NIF B38684551
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SVIC FOMENTO ORP SL
Legal information
Legal information for CONSTRUCCIONES CHEVROLETTE SL
Activity
CONSTRUCCIONES CHEVROLETTE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 18 September 2012 to 24 September 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- SVIC FOMENTO ORP SLSince 10/09/2019Administrador Único
Former
- Braña Folgueira Jose AntonioCeased on 10/09/2019Administrador Único
- Luis Leon Jesus ManuelCeased on 03/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 26/04/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES ANADICO SL100 %Vigente
Legal entity · since 26/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/09/2019· Registered 10/09/2019· I/A 8
- NombramientosPublished 24/09/2019· Registered 10/09/2019· I/A 8
- Declaración de unipersonalidadPublished 26/04/2013· Registered 17/04/2013· I/A 6
- NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 6
- Ceses/DimisionesPublished 18/09/2012· Registered 03/09/2012· I/A 5
Changes
- 26/04/2013Declaración de unipersonalidad
INVERSIONES ANADICO SL
Timeline (BORME)
- 24/09/2019#5589412Ceses/DimisionesNombramientos
CONSTRUCCIONES CHEVROLETTE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BRAÑA FOLGUEIRA JOSE ANTONIO. Nombramientos. Adm. Unico: SVIC FOMENTO ORP SL. Datos registrales. T 2337 , F 38, S 8, H … - 24/09/2019#5589411
CONSTRUCCIONES CHEVROLETTE SL(R.M. SANTA CRUZ DE TENERIFE). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Articulo 378.5 del Reg… - 19/08/2019#5549327
CONSTRUCCIONES CHEVROLETTE SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 2337 , F 38, S 8, H TF 28951, I/A ALTA ( 5.08.19).
- 27/01/2015#3160371
CONSTRUCCIONES CHEVROLETTE SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2337 , F 38, S 8, H TF 28951, I/A baja (22.12.14).
- 26/04/2013#2249674Declaración de unipersonalidadNombramientos
CONSTRUCCIONES CHEVROLETTE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: INVERSIONES ANADICO SL. Nombramientos. Adm. Unico: BRAÑA FOLGUEIRA JOSE ANTONIO. Datos registrales. T 2337 , F 38, S 8, H TF 28951, I/A 6 (17.04.… - 18/09/2012#1898292Ceses/Dimisiones
CONSTRUCCIONES CHEVROLETTE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LUIS LEON JESUS MANUEL. Datos registrales. T 2337 , F 37, S 8, H TF 28951, I/A 5 ( 3.09.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.