ENRIQUE SIEMENS TOOLBOX SL
Hoja TF60731· NIF B76762251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 000,00 €
- Incorporation :
- 19/04/2018
- Director :
- Siemens Ortiz Enrique Diogenes
Legal information
Legal information for ENRIQUE SIEMENS TOOLBOX SL
Activity
ENRIQUE SIEMENS TOOLBOX SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 19 April 2018. The Spanish commercial register has published 4 filings for this company, from 19 April 2018 to 14 September 2023, across 4 distinct types of filing. Its registered share capital is 13 000,00 €.
Economic activity (CNAE)
4684
Corporate purpose
OBJETO. La Sociedad tiene por objeto principal, código CNAE 46.74: Comercio al por mayor de ferretería, fontanería y calefacción. Asimismo, la Sociedad podrá realizar las siguientes actividades: CNAE 46.12: Intermediarios del comercio de combustibles, minerales, metales y productos químicos industri.
Directors and representatives
Directors
Current
- Siemens Ortiz Enrique DiogenesSince 06/04/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Siemens Ortiz Enrique Diogenes100 %
Individual · ultimate beneficial owner · since 19/04/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/09/2023· Registered 07/09/2023· I/A 2
- ConstituciónPublished 19/04/2018· Registered 06/04/2018· I/A 1
- Declaración de unipersonalidadPublished 19/04/2018· Registered 06/04/2018· I/A 1
- NombramientosPublished 19/04/2018· Registered 06/04/2018· I/A 1
Changes
- 14/09/2023Modificaciones estatutarias
- 19/04/2018Declaración de unipersonalidad
SIEMENS ORTIZ ENRIQUE DIOGENES
Capital · events
- 19/04/2018ConstituciónInitial capital: 13 000,00 €
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)
- 14/09/2023#7711104Modificaciones estatutarias
ENRIQUE SIEMENS TOOLBOX SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 32. Organización y de la administración de la sociedad.-Artículo 32º: Prestación de servicios por los administradores. El órgano de administración será retribuido. … - 19/04/2018#4847215ConstituciónDeclaración de unipersonalidadNombramientos
ENRIQUE SIEMENS TOOLBOX SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.03.18. Objeto social: OBJETO. La Sociedad tiene por objeto principal, código CNAE 46.74: Comercio al por mayor de ferretería, fontanería y calefacción.…
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 4684 — are listed together.