PROMOCIONES CHERFE SL

Hoja TF18480· NIF B38511168

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
554 850,00 €
Directors :
Monica Alfonso De Leon, Maria Alfonso Ramirez, Santiago Alfonso Ramirez

Legal information

Legal information for PROMOCIONES CHERFE SL

NIF
Hoja registral
IRUS1000229876691
Legal formSociedad Limitada (SL)
Share capital554 850,00 €
Register referenceTomo 1723 · Folio 223 · Hoja TF18480
StatusVigente

Activity

PROMOCIONES CHERFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 24 May 2010 to 26 January 2024, across 5 distinct types of filing. Its registered share capital is 554 850,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROMOCIONES CHERFE SLAlfonso Ramirez MariaAlfonso Ramirez MariaAlfonso De Leon MonicaAlfonso De Leon Moni…Alfonso Ramirez SantiagoAlfonso Ramirez Sant…

Registered actos

  1. NombramientosPublished 26/01/2024· Registered 18/01/2024· I/A 7
  2. Ceses/DimisionesPublished 26/01/2024· Registered 18/01/2024· I/A 6
  3. NombramientosPublished 26/01/2024· Registered 18/01/2024· I/A 6
  4. Modificaciones estatutariasPublished 26/01/2024· Registered 18/01/2024· I/A 6
  5. Cambio de domicilio socialPublished 26/01/2024· Registered 18/01/2024· I/A 6
  6. Ampliación de capitalPublished 24/05/2010· Registered 07/05/2010· I/A 5

Changes

  1. 26/01/2024Cambio de domicilio social

    C/ PORLIER, 32-LOCAL 4 38004 (SANTA CRUZ DE TENERIFE)

  2. 26/01/2024Modificaciones estatutarias

Capital · events

  1. 24/05/2010Ampliación de capital
    Resulting capital: 554 850,00 € (+435 000,00 €)

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. 26/01/2024#7900429
    Nombramientos
    PROMOCIONES CHERFE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HELIODORO ALFONSO LEON. Datos registrales. T 1723 , F 223, S 8, H TF 18480, I/A 7 (18.01.24).
  2. 26/01/2024#7900428
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOCIONES CHERFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HELIODORO ALFONSO LEON. Nombramientos. Adm. Mancom.: MONICA ALFONSO DE LEON;MARIA ALFONSO RAMIREZ;SANTIAGO ALFONSO RAMIREZ. Modificaciones estatutarias. ARTICULO 25.- M…
  3. 24/05/2010#732956
    Ampliación de capital
    PROMOCIONES CHERFE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 435.000,00 Euros. Resultante Suscrito: 554.850,00 Euros. Datos registrales. T 1723 , F 222, S 8, H TF 18480, I/A 5 ( 7.05.10).

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 addressC/ PORLIER, 32-LOCAL 4 38004 (SANTA CRUZ DE TENERIFE), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector