RECHANEL SL
Hoja MA124524· NIF B93350312
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/09/2014
- Director :
- Van Hattum Regan Chanel
Legal information
Legal information for RECHANEL SL
Activity
RECHANEL SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). It was incorporated on 9 September 2014. The Spanish commercial register has published 5 filings for this company, from 9 September 2014 to 4 June 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La realización de campañas por "marketing on line". La combinación de los medios técnicos, materiales y humanos para la prestación de servicios de venta por internet de: Electrodomésticos, televisores, aparatos de telefonía móvil y fija, equipos informáticos y de telecomunicaciones y sus accesorios,.
Directors and representatives
Directors
Current
- Van Hattum Regan ChanelSince 28/08/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/09/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/03/2020· Registered 11/03/2020· I/A 2
- ConstituciónPublished 09/09/2014· Registered 28/08/2014· I/A 1
- Declaración de unipersonalidadPublished 09/09/2014· Registered 28/08/2014· I/A 1
- NombramientosPublished 09/09/2014· Registered 28/08/2014· I/A 1
Changes
- 20/03/2020Cambio de domicilio social
C/ CINEMA 8 3º M (RINCON DE LA VICTORIA)
- 09/09/2014Declaración de unipersonalidad
VAN HATTUM REGAN CHANEL
Capital · events
- 09/09/2014ConstituciónInitial capital: 3 000,00 €
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)
- 04/06/2020#5897069
RECHANEL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5313, L 4220, F 2, S 8, H MA124524, I/A 3 (27.05.20).
- 20/03/2020#5853692Cambio de domicilio social
RECHANEL SL. Cambio de domicilio social. C/ CINEMA 8 3º M (RINCON DE LA VICTORIA). Datos registrales. T 5313, L 4220, F 2, S 8, H MA124524, I/A 2 (11.03.20).
- 09/09/2014#2960062ConstituciónDeclaración de unipersonalidadNombramientos
RECHANEL SL. Constitución. Comienzo de operaciones: 14.08.14. Objeto social: La realización de campañas por "marketing on line". La combinación de los medios técnicos, materiales y humanos para la prestación de servicios de venta por internet de: Ele…
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 2014
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 — Málaga — are listed together, with their address.