SASTRE CONSULTING SL
Hoja PM92920· NIF B67848416
- 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
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
- BIBILONI & MORRO ASESORES SLCeased on 12/06/2023Administrador Único
- Prats Sastre JaumeCeased on 28/02/2024Liquidador
Directors network map
Cap table · shareholdings
- Prats Sastre Jaume100 %
Individual · since 10/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prats Sastre Jaume100 %
Individual · ultimate beneficial owner · since 10/02/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/03/2024· Registered 28/02/2024· I/A 4
- RevocacionesPublished 06/03/2024· Registered 28/02/2024· I/A 4
- NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 4
- DisoluciónPublished 06/03/2024· Registered 28/02/2024· I/A 4
- ExtinciónPublished 06/03/2024· Registered 28/02/2024· I/A 4
- Ceses/DimisionesPublished 19/06/2023· Registered 12/06/2023· I/A 3
- NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 3
- NombramientosPublished 01/07/2022· Registered 23/06/2022· I/A 2
- ConstituciónPublished 10/02/2022· Registered 03/02/2022· I/A 1
- Declaración de unipersonalidadPublished 10/02/2022· Registered 03/02/2022· I/A 1
- NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 1
Changes
- 06/03/2024Disolución
- 06/03/2024Extinción
- 10/02/2022Declaración de unipersonalidad
PRATS SASTRE JAUME
Capital · events
- 10/02/2022ConstituciónInitial 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)
- 06/03/2024#7969346Ceses/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… - 19/06/2023#7584468Ceses/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).
- 01/07/2022#7053024Nombramientos
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).
- 10/02/2022#6804496ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.