SANTERFOUD 1025 SL

Hoja MA154053· NIF B93728541

VigenteMálaga
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/01/2020
Director :
Kirby Chandler James

Legal information

Legal information for SANTERFOUD 1025 SL

NIF
Hoja registral
IRUS1000047175879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/01/2020
LocalityMarbella
Register referenceTomo 5908 · Folio 177 · Hoja MA154053
StatusVigente

Activity

SANTERFOUD 1025 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 14 January 2020. The Spanish commercial register has published 9 filings for this company, from 14 January 2020 to 17 October 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Actividad principal: 61.90. Otras actividades de telecomunicaciones. Otras actividades: Venta y distribución de servicios y componentes de telefonía, como tablets, portátiles, consolas, juegos, componentes electrónicos, accesorios y líneas telefónicas, incluso vía web. Comercio al por menor de libro.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SANTERFOUD 1025 SLKirby Chandler JamesKirby Chandler James

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SANTERFOUD 1025 SLPiney Mato MonicaPiney Mato MonicaTECNOLOGIAS Y TELECOMUNICACIONES DEL SUR SLTECNOLOGIAS Y TELECO…ELECTRONICA Y TECNOLOGIA NORTSUR SLELECTRONICA Y TECNOL…

Beneficial owner (UBO)

Piney Mato Monica100 %

Individual · ultimate beneficial owner · since 14/01/2020

Beneficial owner network map

4 nodes Person Company
SANTERFOUD 1025 SLPiney Mato MonicaPiney Mato MonicaTECNOLOGIAS Y TELECOMUNICACIONES DEL SUR SLTECNOLOGIAS Y TELECO…ELECTRONICA Y TECNOLOGIA NORTSUR SLELECTRONICA Y TECNOL…

Registered actos

  1. Ceses/DimisionesPublished 17/10/2022· Registered 06/10/2022· I/A 4
  2. Ceses/DimisionesPublished 31/03/2022· Registered 22/03/2022· I/A 3
  3. NombramientosPublished 31/03/2022· Registered 22/03/2022· I/A 3
  4. Cambio de domicilio socialPublished 31/03/2022· Registered 22/03/2022· I/A 3
  5. NombramientosPublished 21/07/2020· Registered 13/07/2020· I/A 2
  6. ConstituciónPublished 14/01/2020· Registered 02/01/2020· I/A 1
  7. Declaración de unipersonalidadPublished 14/01/2020· Registered 02/01/2020· I/A 1
  8. NombramientosPublished 14/01/2020· Registered 02/01/2020· I/A 1

Changes

  1. 31/03/2022Cambio de domicilio social

    C/ CALIFA, RESIDECIA LAS LOLAS, NUEVA ANDALUCIA 2 (MARBELLA)

  2. 14/01/2020Declaración de unipersonalidad

    PINEY MATO MONICA

Capital · events

  1. 14/01/2020Constitución
    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. 17/10/2022#7198901
    Ceses/Dimisiones
    SANTERFOUD 1025 SL. Ceses/Dimisiones. Apoderado: BADDOU OULLAL AZIZ. Datos registrales. T 5908, L 4815, F 177, S 8, H MA154053, I/A 4 ( 6.10.22).
  2. 31/03/2022#6888950
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SANTERFOUD 1025 SL. Sociedad unipersonal. Cambio de identidad del socio único: KIRBY CHANDLER JAMES. Ceses/Dimisiones. Adm. Unico: PINEY MATO MONICA. Nombramientos. Adm. Unico: KIRBY CHANDLER JAMES. Cambio de domicilio social. C/ CALIFA, RESIDECIA LA…
  3. 21/07/2020#5959376
    Nombramientos
    SANTERFOUD 1025 SL. Nombramientos. Apoderado: BADDOU OULLAL AZIZ. Datos registrales. T 5908, L 4815, F 176, S 8, H MA154053, I/A 2 (13.07.20).
  4. 14/01/2020#5737246
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANTERFOUD 1025 SL. Constitución. Comienzo de operaciones: 17.12.19. Objeto social: Actividad principal: 61.90. Otras actividades de telecomunicaciones. Otras actividades: Venta y distribución de servicios y componentes de telefonía, como tablets, po…

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/ CALIFA, RESIDECIA LAS LOLAS, NUEVA ANDALUCIA 2 (MARBELLA), Marbella, 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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector