SASTRE CONSULTING SL

Hoja PM92920· NIF B67848416

Struck off · 06/03/2024Illes Balears
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/02/2022

Legal information

Legal information for SASTRE CONSULTING SL

NIF
Hoja registral
IRUS1000100075856
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/02/2022
Register referenceTomo 2933 · Folio 4 · Hoja PM92920
StatusLiquidada

Activity

SASTRE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 10 February 2022. The Spanish commercial register has published 11 filings for this company, from 10 February 2022 to 6 March 2024, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

a) La prestación de servicios de telecomunicaciones mediante la explotación de redes o la reventa del servicio telefónico, telefonía móvil, fija, internet y televisión, y el desarrollo de aplicaciones informáticas. b) La prestación y comercialización de todo tipo de obras, servicios y actividades pr.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SASTRE CONSULTING SLPrats Sastre JaumePrats Sastre Jaume

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SASTRE CONSULTING SLPrats Sastre JaumePrats Sastre Jaume

Beneficial owner (UBO)

Prats Sastre Jaume100 %

Individual · ultimate beneficial owner · since 10/02/2022

Beneficial owner network map

2 nodes Person Company
SASTRE CONSULTING SLPrats Sastre JaumePrats Sastre Jaume

Registered actos

  1. Ceses/DimisionesPublished 06/03/2024· Registered 28/02/2024· I/A 4
  2. RevocacionesPublished 06/03/2024· Registered 28/02/2024· I/A 4
  3. NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 4
  4. DisoluciónPublished 06/03/2024· Registered 28/02/2024· I/A 4
  5. ExtinciónPublished 06/03/2024· Registered 28/02/2024· I/A 4
  6. Ceses/DimisionesPublished 19/06/2023· Registered 12/06/2023· I/A 3
  7. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 3
  8. NombramientosPublished 01/07/2022· Registered 23/06/2022· I/A 2
  9. ConstituciónPublished 10/02/2022· Registered 03/02/2022· I/A 1
  10. Declaración de unipersonalidadPublished 10/02/2022· Registered 03/02/2022· I/A 1
  11. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 1

Changes

  1. 06/03/2024Disolución
  2. 06/03/2024Extinción
  3. 10/02/2022Declaración de unipersonalidad

    PRATS SASTRE JAUME

Capital · events

  1. 10/02/2022Constitución
    Initial capital: 3 100,00 €

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. 06/03/2024#7969346
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SASTRE CONSULTING SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: PRATS SASTRE JAUME. Adm. Unico: PRATS SASTRE JAUME. Revocaciones. Apoderado: PRATS SASTRE JAUME. Nombramientos. Liquidador: PRATS SAS
  2. 19/06/2023#7584468
    Ceses/DimisionesNombramientos
    SASTRE CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BIBILONI & MORRO ASESORES SL. Nombramientos. Adm. Unico: PRATS SASTRE JAUME. Datos registrales. T 2933 , F 4, S 8, H PM 92920, I/A 3 (12.06.23).
  3. 01/07/2022#7053024
    Nombramientos
    SASTRE CONSULTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PRATS SASTRE JAUME. Datos registrales. T 2933 , F 3, S 8, H PM 92920, I/A 2 (23.06.22).
  4. 10/02/2022#6804496
    ConstituciónDeclaración de unipersonalidadNombramientos
    SASTRE CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.12.21. Objeto social: a) La prestación de servicios de telecomunicaciones mediante la explotación de redes o la reventa del servicio telefónico, telefonía móvil, f

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 2022

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/ GUILLEM CIFRE DE COLONYA 22 BAJOS A (PALMA DE MALLORCA), Illes Balears
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.