FIBERSAT TECHNOLOGIES, SOCIEDAD LIMITADA
Hoja GC61835· NIF B56591332
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/11/2023
- Director :
- Kern Christof Gunter
Legal information
Legal information for FIBERSAT TECHNOLOGIES, SOCIEDAD LIMITADA
Activity
FIBERSAT TECHNOLOGIES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 21 November 2023. The Spanish commercial register has published 5 filings for this company, from 21 November 2023 to 31 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3031
Corporate purpose
El análisis, diseño, desarrollo, integración, fabricación, pruebas y operaciones de soluciones por satélite, incluidos los servicios de consultoría; la construcción aeronáutica, espacial y de maquinaria.
Directors and representatives
Directors
Current
- Kern Christof GunterSince 14/11/2023Administrador Único
Directors network map
Cap table · shareholdings
- Kern Christof Gunter100 %
Individual · since 21/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kern Christof Gunter100 %
Individual · ultimate beneficial owner · since 21/11/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 31/12/2024· Registered 23/12/2024· I/A 2
- Cambio de domicilio socialPublished 31/12/2024· Registered 23/12/2024· I/A 2
- ConstituciónPublished 21/11/2023· Registered 14/11/2023· I/A 1
- Declaración de unipersonalidadPublished 21/11/2023· Registered 14/11/2023· I/A 1
- NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 1
Changes
- 31/12/2024Cambio de domicilio social
C/ ESCRITOR BENITO PEREZ GALDOS 26 (PALMAS DE GRAN CANARIA (LAS)
- 31/12/2024Modificaciones estatutarias
- 21/11/2023Declaración de unipersonalidad
KERN CHRISTOF GUNTER
Capital · events
- 21/11/2023ConstituciónInitial 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)
- 31/12/2024#8425684Modificaciones estatutariasCambio de domicilio social
FIBERSAT TECHNOLOGIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. C/ ESCRITOR BENITO PEREZ GALDOS 26 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. … - 21/11/2023#7803883ConstituciónDeclaración de unipersonalidadNombramientos
FIBERSAT TECHNOLOGIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 24.10.23. Objeto social: El análisis, diseño, desarrollo, integración, fabricación, pruebas y operaciones de soluciones por satélite, incluidos los serv…
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 2023
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 3031 — are listed together.