SYS KRACK B-CENTER SL
Hoja TF61066· NIF B76768753
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 25/06/2018
- Director :
- Faiozzo Mirko
Legal information
Legal information for SYS KRACK B-CENTER SL
Activity
SYS KRACK B-CENTER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 25 June 2018. The Spanish commercial register has published 5 filings for this company, from 25 June 2018 to 25 March 2020, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
8210
Corporate purpose
debiendo consignarse como actividad principal, la citada en primer lugar: - Servicios administrativos combinados (C.N.A.E. 82.11.).-Así como también: -La gestión de las áreas no estratégicas de las empresas, de manera que estas puedan concentrarse en la actividad principal: - Actividades de program.
Directors and representatives
Directors
Current
- Faiozzo MirkoSince 08/06/2018Administrador Único
Directors network map
Cap table · shareholdings
- NAFASP SL100 %
Legal entity · since 25/06/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NAFASP SL100 %Vigente
Legal entity · since 25/06/2018
Beneficial owner network map
Registered actos
Changes
- 25/03/2020Cambio de domicilio social
C/ CHIPUDE 24 - SAN ISIDRO (GRANADILLA DE ABONA)
- 25/06/2018Declaración de unipersonalidad
NAFASP SL
Capital · events
- 27/12/2018Ampliación de capitalResulting capital: 150 000,00 € (+130 000,00 €)
- 25/06/2018ConstituciónInitial capital: 20 000,00 €
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)
- 25/03/2020#5857822Cambio de domicilio social
SYS KRACK B-CENTER SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CHIPUDE 24 - SAN ISIDRO (GRANADILLA DE ABONA). Datos registrales. T 3571 , F 56, S 8, H TF 61066, I/A 3 (16.03.20).
- 27/12/2018#5194261Ampliación de capital
SYS KRACK B-CENTER SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 3571 , F 56, S 8, H TF 61066, I/A 2 (11.12.18).
- 25/06/2018#4939899ConstituciónDeclaración de unipersonalidadNombramientos
SYS KRACK B-CENTER SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.05.18. Objeto social: debiendo consignarse como actividad principal, la citada en primer lugar: - Servicios administrativos combinados (C.N.A.E. 82.11.).-As…
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 2018
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
Spanish companies in the same line of business — CNAE 8210 — are listed together.