SEDICII INNOVATIONS SL

Hoja TF59908· NIF B76748151

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2017
Director :
Leslie Robert Henry

Legal information

Legal information for SEDICII INNOVATIONS SL

NIF
Hoja registral
IRUS1000237259883
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2017
Register referenceTomo 3530 · Folio 42 · Hoja TF59908
StatusVigente

Activity

SEDICII INNOVATIONS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 14 November 2017. The Spanish commercial register has published 7 filings for this company, from 14 November 2017 to 8 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4740

Corporate purpose

OBJETO. La Sociedad tiene por objeto: 1.- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados. 2.- La elaboración, adaptación, implantación, explotación y personalización de aplicaciones informáticas de todo tipo. Prestación de servic.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SEDICII INNOVATIONS SLLeslie Robert HenryLeslie Robert Henry

Cap table · shareholdings

  • SEDICII INNOVATIONS LIMITED100 %

    Legal entity · since 12/12/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SEDICII INNOVATIONS SLSedicii Innovations LimitedSedicii Innovations …

Beneficial owner (UBO)

SEDICII INNOVATIONS LIMITED100 %

Legal entity · since 12/12/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SEDICII INNOVATIONS SLSedicii Innovations LimitedSedicii Innovations …

Registered actos

  1. Ceses/DimisionesPublished 08/03/2023· Registered 24/02/2023· I/A 4
  2. Cambio de domicilio socialPublished 08/03/2023· Registered 24/02/2023· I/A 3
  3. Declaración de unipersonalidadPublished 12/12/2022· Registered 24/11/2022· I/A 2
  4. Ceses/DimisionesPublished 12/12/2022· Registered 24/11/2022· I/A 2
  5. NombramientosPublished 12/12/2022· Registered 24/11/2022· I/A 2
  6. ConstituciónPublished 14/11/2017· Registered 31/10/2017· I/A 1
  7. NombramientosPublished 14/11/2017· Registered 31/10/2017· I/A 1

Changes

  1. 08/03/2023Cambio de domicilio social

    URB BALCON DEL RAMONAL 9 (SANTA CRUZ DE TENERIFE)

  2. 12/12/2022Declaración de unipersonalidad

    SEDICII INNOVATIONS LIMITED

Capital · events

  1. 14/11/2017Constitución
    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. 08/03/2023#7427456
    Ceses/Dimisiones
    SEDICII INNOVATIONS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DE VEGA RODRIGO MIGUEL. Datos registrales. T 3530 , F 42, S 8, H TF 59908, I/A 4 (24.02.23).
  2. 08/03/2023#7427455
    Cambio de domicilio social
    SEDICII INNOVATIONS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. URB BALCON DEL RAMONAL 9 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3530 , F 42, S 8, H TF 59908, I/A 3 (24.02.23).
  3. 12/12/2022#7286563
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SEDICII INNOVATIONS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SEDICII INNOVATIONS LIMITED. Ceses/Dimisiones. Adm. Unico: DE VEGA RODRIGO MIGUEL. Nombramientos. Adm. Solid.: DE VEGA RODRIGO MIGUEL;LESLIE ROBERT HENR…
  4. 14/11/2017#4617056
    ConstituciónNombramientos
    SEDICII INNOVATIONS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.09.17. Objeto social: OBJETO. La Sociedad tiene por objeto: 1.- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab…

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 2017

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 addressURB BALCON DEL RAMONAL 9 (SANTA CRUZ DE TENERIFE), 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 — CNAE 4740 — are listed together.

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