S.B.C.I. FINANCE & DEVELOPMENTS 2020 SL

Hoja TF64140· NIF B76817345

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos al
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2020
Director :
Martinez Carrillo Christian Alberto

Legal information

Legal information for S.B.C.I. FINANCE & DEVELOPMENTS 2020 SL

NIF
Hoja registral
IRUS1000237969893
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2020
Register referenceTomo 3665 · Folio 211 · Hoja TF64140
StatusVigente

Activity

S.B.C.I. FINANCE & DEVELOPMENTS 2020 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos al” (CNAE 4711). It was incorporated on 7 February 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos al

Corporate purpose

La principal actividad que va a desarrollar la sociedad es "el comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711)". Y además la sociedad tendrá por objeto las siguientes actividades: - El comercio al menor o al detalle.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
S.B.C.I. FINANCE & DE…Martinez Carrillo Christian AlbertoMartinez Carrillo Ch…MILENIUM GOLD CANARIAS DE TABACO SLMILENIUM GOLD CANARI…RONY EL SANTANDEREANO SLRONY EL SANTANDEREAN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
S.B.C.I. FINANCE & DE…Martinez Carrillo Christian AlbertoMartinez Carrillo Ch…STAR B.C. INVESTMENTS & FINANCE TECHNOLOGY SLSTAR B.C. INVESTMENT…

Beneficial owner (UBO)

Martinez Carrillo Christian Alberto100 %

Individual · ultimate beneficial owner · since 07/02/2020

Beneficial owner network map

3 nodes Person Company
S.B.C.I. FINANCE & DE…Martinez Carrillo Christian AlbertoMartinez Carrillo Ch…STAR B.C. INVESTMENTS & FINANCE TECHNOLOGY SLSTAR B.C. INVESTMENT…

Registered actos

  1. ConstituciónPublished 07/02/2020· Registered 27/01/2020· I/A 1
  2. Declaración de unipersonalidadPublished 07/02/2020· Registered 27/01/2020· I/A 1
  3. NombramientosPublished 07/02/2020· Registered 27/01/2020· I/A 1

Changes

  1. 07/02/2020Declaración de unipersonalidad

    MARTINEZ CARRILLO CHRISTIAN ALBERTO

Capital · events

  1. 07/02/2020Constitución
    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. 07/02/2020#5784664
    ConstituciónDeclaración de unipersonalidadNombramientos
    S.B.C.I. FINANCE & DEVELOPMENTS 2020 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.12.19. Objeto social: La principal actividad que va a desarrollar la sociedad es "el comercio al por menor en establecimientos no especial

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/ BALCON DEL ATLANTICO 11 - EL FRAILE (ARONA), 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 — Comercio al por menor en establecimientos no especializados, con predominio en productos al — are listed together.