EXPLOTACIONES SINTESIS LED SL

Hoja TF52453· NIF B76615020

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/09/2013
Director :
Petersen Cristian Hans

Legal information

Legal information for EXPLOTACIONES SINTESIS LED SL

NIF
Hoja registral
IRUS1000235991476
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/09/2013
Register referenceTomo 3294 · Folio 1 · Hoja TF52453
StatusVigente

Activity

EXPLOTACIONES SINTESIS LED SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 13 September 2013. The Spanish commercial register has published 7 filings for this company, from 13 September 2013 to 20 February 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Informática, telecomunicaciones y ofimática. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufact.

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)

Herrera Velasquez Cristian100 %

Individual · ultimate beneficial owner · since 13/09/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/02/2014· Registered 13/02/2014· I/A 2
  2. NombramientosPublished 25/02/2014· Registered 13/02/2014· I/A 2
  3. Cambio de domicilio socialPublished 25/02/2014· Registered 13/02/2014· I/A 2
  4. ConstituciónPublished 13/09/2013· Registered 29/08/2013· I/A 1
  5. Declaración de unipersonalidadPublished 13/09/2013· Registered 29/08/2013· I/A 1
  6. NombramientosPublished 13/09/2013· Registered 29/08/2013· I/A 1

Changes

  1. 25/02/2014Cambio de domicilio social

    C/ MONTAÑA CHICA 2 - APARTAMENTO 101, LOS CRISTIAN (ARONA)

  2. 13/09/2013Declaración de unipersonalidad

    HERRERA VELASQUEZ CRISTIAN

Capital · events

  1. 13/09/2013Constitución
    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. 20/02/2019#5269581
    EXPLOTACIONES SINTESIS LED SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3294 , F 1, S 8, H TF 52453, I/A BAJA ( 7.02.19).
  2. 25/02/2014#2688032
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXPLOTACIONES SINTESIS LED SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: PETERSEN CRISTIAN HANS. Ceses/Dimisiones. Adm. Unico: HERRERA VELASQUEZ CRISTIAN. Nombramientos. Adm. Unico: PETERSEN CRISTIAN HANS…
  3. 13/09/2013#2450356
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACIONES SINTESIS LED SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.08.13. Objeto social: Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Informática, telecomunicaciones y ofimática. …

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 2013

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/ MONTAÑA CHICA 2 - APARTAMENTO 101, LOS CRISTIAN (ARONA), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province