ISLAS SEM, SOCIEDAD LIMITADA

Hoja GC56641· NIF B76363944

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
10/02/2020
Director :
Socorro Santana Julia

Legal information

Legal information for ISLAS SEM, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080088661
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date10/02/2020
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2236 · Folio 129 · Hoja GC56641
StatusVigente

Activity

ISLAS SEM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 10 February 2020. The Spanish commercial register has published 5 filings for this company, from 10 February 2020 to 26 October 2022, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6392

Corporate purpose

Otros servicios relacionados con la tecnología de la información y la informática. Gestión recursos informáticos. Actividades de consultoría informática. Servicios custodia, seguridad y protección. Servicios de sistemas de seguridad. Agencia Publicidad. Edición periódicos..

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ISLAS SEM, SOCIEDAD L…Socorro Santana JuliaSocorro Santana Julia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ISLAS SEM, SOCIEDAD L…Socorro Santana JuliaSocorro Santana Julia

Beneficial owner (UBO)

Socorro Santana Julia100 %

Individual · ultimate beneficial owner · since 10/02/2020

Beneficial owner network map

2 nodes Person Company
ISLAS SEM, SOCIEDAD L…Socorro Santana JuliaSocorro Santana Julia

Registered actos

  1. Modificaciones estatutariasPublished 26/10/2022· Registered 17/10/2022· I/A 2
  2. Cambio de domicilio socialPublished 26/10/2022· Registered 17/10/2022· I/A 2
  3. ConstituciónPublished 10/02/2020· Registered 03/02/2020· I/A 1
  4. Declaración de unipersonalidadPublished 10/02/2020· Registered 03/02/2020· I/A 1
  5. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 1

Changes

  1. 26/10/2022Cambio de domicilio social

    C/ PARROCO HERNANDEZ BENITEZ 7 - BAJO OFICINA 0, S (TELDE)

  2. 26/10/2022Modificaciones estatutarias
  3. 10/02/2020Declaración de unipersonalidad

    SOCORRO SANTANA JULIA

Capital · events

  1. 10/02/2020Constitución
    Initial capital: 4 000,00 €

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. 26/10/2022#7214087
    Modificaciones estatutariasCambio de domicilio social
    ISLAS SEM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ PARROCO HERNANDEZ BENITEZ 7 - BAJO OFICINA 0, S (TELDE). Datos registrales. T 2236 , F 129, S…
  2. 10/02/2020#5786774
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISLAS SEM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 2.01.20. Objeto social: Otros servicios relacionados con la tecnología de la información y la informática. Gestión recursos informáticos. Actividades de consultoría…

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/ PARROCO HERNANDEZ BENITEZ 7 - BAJO OFICINA 0, S (TELDE), Las Palmas
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 6392 — are listed together.

Prospect this sectorAll companies in this sector