CONNECT44 SL

Hoja M718335

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2020
Directors :
Kidel Asleo Dimitri, Rogerson James Francis

Legal information

Legal information for CONNECT44 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2020
Register referenceTomo 40452 · Folio 100 · Hoja M718335
StatusVigente

Activity

CONNECT44 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 March 2020. The Spanish commercial register has published 6 filings for this company, from 27 April 2020 to 8 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La prestación de servicios técnicos y de consultoría, así como la adquisición, venta, desarrollo, gestión, administración y distribución de productos y de patentes y otros títulos de propiedad industrial, todo ello en las áreas de las telecomunicaciones y de la transmisión electrónica de datos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
CONNECT44 SLKidel Asleo DimitriKidel Asleo DimitriRogerson James FrancisRogerson James Franc…AMG ENERGIA Y TELECOMUNICACIONES SLAMG ENERGIA Y TELECO…CONNECT44 SLCONNECT44 SL

Cap table · shareholdings

  • CONNECT44 AG100 %

    Legal entity · since 27/04/2020 · socio único (BORME)

Shareholders network map

3 nodes Person Company
CONNECT44 SLConnect44 AgConnect44 AgAMG ENERGIA Y TELECOMUNICACIONES SLAMG ENERGIA Y TELECO…

Beneficial owner (UBO)

CONNECT44 AG100 %

Legal entity · since 27/04/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
CONNECT44 SLConnect44 AgConnect44 AgAMG ENERGIA Y TELECOMUNICACIONES SLAMG ENERGIA Y TELECO…

Registered actos

  1. Fe de erratasPublished 08/02/2022· Registered 20/04/2020· I/A 1
  2. NombramientosPublished 27/04/2020· Registered 20/04/2020· I/A 3
  3. NombramientosPublished 27/04/2020· Registered 20/04/2020· I/A 2
  4. ConstituciónPublished 27/04/2020· Registered 20/04/2020· I/A 1
  5. NombramientosPublished 27/04/2020· Registered 20/04/2020· I/A 1

Capital · events

  1. 27/04/2020Constitución
    Initial 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)

  1. 08/02/2022#6800958
    Fe de erratas
    CONNECT44 SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento como administrador solidario de KIDEL ASLEO DIMITRI, siendo lo correcto KIDEL LEO DIMITRI. Datos registrales. T 40452 , F 100, S 8, H M 718335, I/A 1 (20.04.20).
  2. 27/04/2020#5873702
    Nombramientos
    CONNECT44 SL. Nombramientos. Apoderado: HERNANDEZ PEÑASCO RAMON. Datos registrales. T 40452 , F 103, S 8, H M 718335, I/A 3 (20.04.20).
  3. 27/04/2020#5873701
    Nombramientos
    CONNECT44 SL. Nombramientos. Apoderado: HERNANDEZ PEÑASCO RAMON. Datos registrales. T 40452 , F 103, S 8, H M 718335, I/A 2 (20.04.20).
  4. 27/04/2020#5873700
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONNECT44 SL. Constitución. Comienzo de operaciones: 4.03.20. Objeto social: La prestación de servicios técnicos y de consultoría, así como la adquisición, venta, desarrollo, gestión, administración y distribución de productos y de patentes y otros t…

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 2020

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 addressPLAZA DE CONDE VALLE DE SUCHIL, NUMERO 3, DUPLICAD (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.