ESTRATEGIQA SL

Hoja TF65106· NIF B02675585

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2020
Directors :
Kreubel Simik Andrea Pilar, Fumero Gonzalez Enrique

Legal information

Legal information for ESTRATEGIQA SL

NIF
Hoja registral
IRUS1000238137568
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2020
Register referenceTomo 3700 · Folio 61 · Hoja TF65106
StatusVigente

Activity

ESTRATEGIQA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 20 November 2020. The Spanish commercial register has published 7 filings for this company, from 20 November 2020 to 7 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8210

Corporate purpose

La Sociedad tiene por objeto, debiendo consignarse como actividad principal: - La prestación de servicios de consultoría estratégica vinculada a la gestión de licitaciones públicas y actividades complementarias tanto para la administración pública como para el tejido empresarial privado, especialida.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fumero Gonzalez Enrique100 %

Individual · ultimate beneficial owner · since 07/04/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 07/04/2022· Registered 28/03/2022· I/A 3
  2. NombramientosPublished 07/04/2022· Registered 28/03/2022· I/A 3
  3. Ceses/DimisionesPublished 17/03/2022· Registered 03/03/2022· I/A 2
  4. NombramientosPublished 17/03/2022· Registered 03/03/2022· I/A 2
  5. Cambio de domicilio socialPublished 17/03/2022· Registered 03/03/2022· I/A 2
  6. ConstituciónPublished 20/11/2020· Registered 02/11/2020· I/A 1
  7. NombramientosPublished 20/11/2020· Registered 02/11/2020· I/A 1

Changes

  1. 07/04/2022Declaración de unipersonalidad

    FUMERO GONZALEZ ENRIQUE

  2. 17/03/2022Cambio de domicilio social

    C/ BRAVO MURILLO 6 - EDIFICIO SAN TELMO 4º IZQUIER (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 20/11/2020Constitución
    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. 07/04/2022#6902422
    Declaración de unipersonalidadNombramientos
    ESTRATEGIQA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FUMERO GONZALEZ ENRIQUE. Nombramientos. Adm.Supl.: KREUBEL SIMIK ANDREA PILAR. Datos registrales. T 3700 , F 61, S 8, H TF 65106, I/A 3 (28.03.22).
  2. 17/03/2022#6864078
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESTRATEGIQA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: FUMERO GONZALEZ ENRIQUE;PEREZ RODRIGUEZ ALEJANDRO. Nombramientos. Adm. Unico: FUMERO GONZALEZ ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  3. 20/11/2020#6131032
    ConstituciónNombramientos
    ESTRATEGIQA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.10.20. Objeto social: La Sociedad tiene por objeto, debiendo consignarse como actividad principal: - La prestación de servicios de consultoría estratégica vinculad…

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 addressC/ BRAVO MURILLO 6 - EDIFICIO SAN TELMO 4º IZQUIER (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 8210 — are listed together.

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