SENTINEL CONSULTORIA E INVERSIONES SL
Hoja TO43279· NIF B02898211
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2021
- Directors :
- Aitor Valero Ferrandiz, Rodriguez Cabrera Minerva-Davinia
Legal information
Legal information for SENTINEL CONSULTORIA E INVERSIONES SL
Activity
SENTINEL CONSULTORIA E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Seseña (Toledo, Castilla-La Mancha). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 21 January 2021. The Spanish commercial register has published 5 filings for this company, from 21 January 2021 to 24 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
CNAE número 4614.- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Programación informática. Consultoría informática. Gestión de recursos informáticos Otros Servicios relacionados con las tecnologías de la información y la informática.
Directors and representatives
Directors
Current
- Aitor Valero FerrandizSince 17/08/2023Administrador Único
- Rodriguez Cabrera Minerva-DaviniaSince 13/01/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/08/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/08/2023· Registered 17/08/2023· I/A 3
- NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 3
- Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 2
- ConstituciónPublished 21/01/2021· Registered 13/01/2021· I/A 1
- NombramientosPublished 21/01/2021· Registered 13/01/2021· I/A 1
Changes
- 24/08/2023Declaración de unipersonalidad
AITOR VALERO FERRANDIZ
Capital · events
- 21/01/2021ConstituciónInitial 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)
- 24/08/2023#7687535Declaración de unipersonalidadNombramientos
SENTINEL CONSULTORIA E INVERSIONES SL. Declaración de unipersonalidad. Socio único: AITOR VALERO FERRANDIZ. Nombramientos. Adm. Unico: AITOR VALERO FERRANDIZ. Datos registrales. T 1713 , F 224, S 8, H TO 43279, I/A 3 (17.08.23).
- 04/04/2023#7472989Ceses/Dimisiones
SENTINEL CONSULTORIA E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MINERVA-DAVINIA RODRIGUEZ CABRERA. Datos registrales. T 1713 , F 224, S 8, H TO 43279, I/A 2 (28.03.23).
- 21/01/2021#6216326ConstituciónNombramientos
SENTINEL CONSULTORIA E INVERSIONES SL. Constitución. Comienzo de operaciones: 9.12.20. Objeto social: CNAE número 4614.- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Programación informática. Consultoría in…
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 2021
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.