ISLAND TECHNOLOGY SUR SL

Hoja MA136838· NIF B93513745

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
24/11/2016
Director :
Domene Navas Mario

Legal information

Legal information for ISLAND TECHNOLOGY SUR SL

NIF
Hoja registral
IRUS1000045473050
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date24/11/2016
LocalityMálaga
Phone
Register referenceTomo 5567 · Folio 54 · Hoja MA136838
StatusVigente

Activity

ISLAND TECHNOLOGY SUR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 November 2016. The Spanish commercial register has published 8 filings for this company, from 24 November 2016 to 22 May 2018, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La venta al por mayor y por menor, tanto nuevo como usados, de material deportivo, electrodomésticos, ordenadores, artículos de regalo y bisutería, gafas, muebles, artículos de decoración y menaje a través de internet.-

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)

Cruz Zea Juan Antonio100 %

Individual · ultimate beneficial owner · since 24/11/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2018· Registered 10/05/2018· I/A 3
  2. NombramientosPublished 22/05/2018· Registered 10/05/2018· I/A 3
  3. Ampliación de capitalPublished 22/05/2018· Registered 10/05/2018· I/A 3
  4. Ceses/DimisionesPublished 23/01/2018· Registered 12/01/2018· I/A 2
  5. NombramientosPublished 23/01/2018· Registered 12/01/2018· I/A 2
  6. ConstituciónPublished 24/11/2016· Registered 16/11/2016· I/A 1
  7. Declaración de unipersonalidadPublished 24/11/2016· Registered 16/11/2016· I/A 1
  8. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 1

Changes

  1. 24/11/2016Declaración de unipersonalidad

    CRUZ ZEA JUAN ANTONIO

Capital · events

  1. 22/05/2018Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 24/11/2016Constitución
    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. 22/05/2018#4889480
    Ceses/DimisionesNombramientosAmpliación de capital
    ISLAND TECHNOLOGY SUR SL. Ceses/Dimisiones. Adm. Unico: PRESA JAEN MIGUEL ANGEL. Nombramientos. Adm. Unico: DOMENE NAVAS MARIO. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 5567, L 4474, …
  2. 23/01/2018#4708635
    Ceses/DimisionesNombramientos
    ISLAND TECHNOLOGY SUR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CRUZ ZEA JUAN ANTONIO. Nombramientos. Adm. Unico: PRESA JAEN MIGUEL ANGEL. Datos registrales. T 5567, L 4474, F 53, S 8, H MA136838, I/A 2 (12.01.18).
  3. 24/11/2016#4124693
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISLAND TECHNOLOGY SUR SL. Constitución. Comienzo de operaciones: 15.11.16. Objeto social: La venta al por mayor y por menor, tanto nuevo como usados, de material deportivo, electrodomésticos, ordenadores, artículos de regalo y bisutería, gafas, muebl…

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 2016

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 addressPLAZA MANOS UNIDAS 1 Ptl.1 5ª - EDIFICIO ALTOS DE (MALAGA), Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector