ELESTE SERVICES SOCIEDAD LIMITADA
Hoja IL13090· NIF B09716168
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/04/2022
Legal information
Legal information for ELESTE SERVICES SOCIEDAD LIMITADA
Activity
ELESTE SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 6 April 2022. The Spanish commercial register has published 8 filings for this company, from 6 April 2022 to 4 August 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Constituye el objeto principal de la sociedad la actividad que figura a continuación junto con su correspondiente código C.N.A.E.: - 6201 Actividades de programación informática. Constituyen otras actividades que integran el objeto de la sociedad las siguientes: Actividades de logopedia. El comercio.
Directors and representatives
Directors
Former
- Castellari StefanoCeased on 19/07/2023Liquidador
Directors network map
Cap table · shareholdings
- Castellari Stefano100 %
Individual · since 06/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castellari Stefano100 %
Individual · ultimate beneficial owner · since 06/04/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/08/2023· Registered 19/07/2023· I/A 2
- NombramientosPublished 04/08/2023· Registered 19/07/2023· I/A 2
- DisoluciónPublished 04/08/2023· Registered 19/07/2023· I/A 2
- ExtinciónPublished 04/08/2023· Registered 19/07/2023· I/A 2
- ConstituciónPublished 06/04/2022· Registered 30/03/2022· I/A 1
- Declaración de unipersonalidadPublished 06/04/2022· Registered 30/03/2022· I/A 1
- RevocacionesPublished 06/04/2022· Registered 30/03/2022· I/A 1
- NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 1
Changes
- 04/08/2023Disolución
- 04/08/2023Extinción
- 06/04/2022Declaración de unipersonalidad
CASTELLARI STEFANO
Capital · events
- 06/04/2022ConstituciónInitial 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)
- 04/08/2023#7662287Ceses/DimisionesNombramientosDisoluciónExtinción
ELESTE SERVICES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: CASTELLARI STEFANO. Adm. Unico: CASTELLARI STEFANO. Nombramientos. Liquidador: CASTELLARI STEFANO. Disolución. Voluntaria. Extinción. Datos registrales. T 525 ,… - 06/04/2022#6898403ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
ELESTE SERVICES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 4.02.22. Objeto social: Constituye el objeto principal de la sociedad la actividad que figura a continuación junto con su correspondiente código C.N.A.…
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 2022
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 — Actividades de programación informática — are listed together.