SENDATEK SL
Hoja VI6647· NIF B01283076
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 400,00 €
- Director :
- Azpiroz Zabala Maria Almudena
Legal information
Legal information for SENDATEK SL
Activity
SENDATEK SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 5 filings for this company, from 22 March 2010 to 28 June 2018, across 4 distinct types of filing. Its registered share capital is 26 400,00 €.
Economic activity (CNAE)
7491
Directors and representatives
Directors
Current
- Azpiroz Zabala Maria AlmudenaSince 12/06/2018Administrador Único
Former
- Gonzalez Madariaga EnriqueCeased on 12/06/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Azpiroz Zabala Maria Almudena100 %
Individual · ultimate beneficial owner · since 28/06/2018
Beneficial owner network map
Registered actos
Changes
- 28/06/2018Declaración de unipersonalidad
AZPIROZ ZABALA MARIA ALMUDENA
Capital · events
- 22/03/2010Reducción de capitalResulting capital: 26 400,00 €
- 22/03/2010Reducción de capitalResulting capital: 32 400,00 €
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)
- 28/06/2018#4944457Declaración de unipersonalidadCeses/DimisionesNombramientos
SENDATEK SL. Declaración de unipersonalidad. Socio único: AZPIROZ ZABALA MARIA ALMUDENA. Ceses/Dimisiones. Adm. Solid.: AZPIROZ ZABALA MARIA ALMUDENA;GONZALEZ MADARIAGA ENRIQUE. Nombramientos. Adm. Unico: AZPIROZ ZABALA MARIA ALMUDENA. Otros concepto… - 22/03/2010#641512Reducción de capital
SENDATEK SL. Reducción de capital. Importe reducción: 6.000,00 Euros. Resultante Suscrito: 26.400,00 Euros. Datos registrales. T 875 , F 117, S 8, H VI 6647, I/A 6 ( 4.03.10).
- 22/03/2010#641511Reducción de capital
SENDATEK SL. Reducción de capital. Importe reducción: 12.000,00 Euros. Resultante Suscrito: 32.400,00 Euros. Datos registrales. T 875 , F 116, S 8, H VI 6647, I/A 5 ( 4.03.10).
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
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 — CNAE 7491 — are listed together.