BBB VENTANAS10 SL
Hoja TF53939· NIF B76643675
- Registered address :
- Activity :
- Servicios de telefonía, informática y telecomunicaciones, tanto a empresas como a particula
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/07/2014
- Director :
- Oval Delgado Juan Carlos
Legal information
Legal information for BBB VENTANAS10 SL
Activity
BBB VENTANAS10 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Servicios de telefonía, informática y telecomunicaciones, tanto a empresas como a particula” (CNAE 4615). It was incorporated on 2 July 2014. The Spanish commercial register has published 8 filings for this company, from 30 July 2014 to 3 September 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4615 · Servicios de telefonía, informática y telecomunicaciones, tanto a empresas como a particula
Corporate purpose
ARTICULO 2 . La Sociedad tiene por objeto: a) Intermediarios del comercio de muebles, artículos para el hogar y ferretería (CNAE: 4615). b) intermediarios del comercio de la madera y materiales de construcción (CNAE: 4613). c) Comercio al por mayor de otros artículos de uso doméstico (CNAE: 4649). d.
Directors and representatives
Directors
Current
- Oval Delgado Juan CarlosSince 16/01/2015Administrador Único
Former
- Negrin Hernandez Maria ConcepcionCeased on 16/01/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/01/2015
Beneficial owner network map
Registered actos
Changes
- 27/01/2015Cambio de domicilio social
C/ VILLALBA HERVAS 4 6 IZ (SANTA CRUZ DE TENERIFE)
- 30/07/2014Declaración de unipersonalidad
NEGRIN HERNANDEZ MARIA CONCEPCION
Capital · events
- 30/07/2014ConstituciónInitial 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)
- 03/09/2020#6021619Cierre provisional hoja registral
BBB VENTANAS10 SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3339 , F 201, S 8, H TF 53939, I/A BAJA (10.08.20).
- 27/01/2015#3160548Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
BBB VENTANAS10 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: OVAL DELGADO JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: NEGRIN HERNANDEZ MARIA CONCEPCION. Nombramientos. Adm. Unico: OVAL DELGADO JUAN CARLOS.… - 30/07/2014#2914184ConstituciónDeclaración de unipersonalidadNombramientos
BBB VENTANAS10 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.07.14. Objeto social: ARTICULO 2 . La Sociedad tiene por objeto: a) Intermediarios del comercio de muebles, artículos para el hogar y ferretería (CNAE: 4615). b)…
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
Team on the website
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Prospect
Spanish companies in the same line of business — Servicios de telefonía, informática y telecomunicaciones, tanto a empresas como a particula — are listed together.