SENTINEL DRONE SOCIEDAD LIMITADA

Hoja AL41044· NIF B04763868

VigenteAlmería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/04/2013
Director :
Cirera Perez Juan Carlos
Former name :
ESENCIA SLOW FOOD SL

Legal information

Legal information for SENTINEL DRONE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000395206250
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/04/2013
LocalityNíjar
Register referenceTomo 1558 · Folio 208 · Hoja AL41044
Former names
ESENCIA SLOW FOOD SL2013-04-22 → 2015-11-30
StatusVigente

Activity

SENTINEL DRONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Níjar (Almería, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 April 2013. The Spanish commercial register has published 8 filings for this company, from 22 April 2013 to 30 November 2015, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa de fincas rústicas, terrenos y explotaciones agrícolas, forestales y ganaderas. 2.- La explotación o administración, directa o indirectamente, incluso en arrendamiento o aparceria de toda clase de fincas rústicas y explotaciones agrícolas, ganaderas y forestales.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SENTINEL DRONE SOCIED…Cirera Perez Juan CarlosCirera Perez Juan Ca…OASIS ALMANZORA SLOASIS ALMANZORA SLGATA CAPITAL SLGATA CAPITAL SLSUN CITY EUROPE SLSUN CITY EUROPE SLDENBA EUROPE SOCIEDAD LIMITADADENBA EUROPE SOCIEDA…AGRICOLA LOS FILABRES SOCIEDAD LIMITADAAGRICOLA LOS FILABRE…GOLDEN FRUIT CAPITAL S LGOLDEN FRUIT CAPITAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SENTINEL DRONE SOCIED…Cabrera Fernandez ManuelCabrera Fernandez Ma…

Beneficial owner (UBO)

Cabrera Fernandez Manuel100 %

Individual · ultimate beneficial owner · since 22/04/2013

Beneficial owner network map

2 nodes Person Company
SENTINEL DRONE SOCIED…Cabrera Fernandez ManuelCabrera Fernandez Ma…

Registered actos

  1. Ceses/DimisionesPublished 30/11/2015· Registered 18/11/2015· I/A 2
  2. NombramientosPublished 30/11/2015· Registered 18/11/2015· I/A 2
  3. Modificaciones estatutariasPublished 30/11/2015· Registered 18/11/2015· I/A 2
  4. Cambio de denominación socialPublished 30/11/2015· Registered 18/11/2015· I/A 2
  5. Ampliacion del objeto socialPublished 30/11/2015· Registered 18/11/2015· I/A 2
  6. ConstituciónPublished 22/04/2013· Registered 09/04/2013· I/A 1
  7. Declaración de unipersonalidadPublished 22/04/2013· Registered 09/04/2013· I/A 1
  8. NombramientosPublished 22/04/2013· Registered 09/04/2013· I/A 1

Changes

  1. 30/11/2015Ampliación del objeto social

    CNAE: 4643. Promoción de inmuebles. Construcción y reparación de viviendas y locales. Comercio al por mayor y al por menor de material informático, componentes electrónicos, drones (vehículos aéreos no tripulados), robots y material robótico. Mantenimiento y reparación de drones, robots y material.

  2. 30/11/2015Modificaciones estatutarias
  3. 22/04/2013Declaración de unipersonalidad

    CABRERA FERNANDEZ MANUEL

Capital · events

  1. 22/04/2013Constitución
    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. 30/11/2015#3608573

    Company name: ESENCIA SLOW FOOD SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    ESENCIA SLOW FOOD SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CABRERA FERNANDEZ MANUEL. Nombramientos. Adm. Unico: CIRERA PEREZ JUAN CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.- CNAE: 4643…
  2. 22/04/2013#2239673

    Company name: ESENCIA SLOW FOOD SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ESENCIA SLOW FOOD SL. Constitución. Comienzo de operaciones: 19.03.13. Objeto social: La compraventa de fincas rústicas, terrenos y explotaciones agrícolas, forestales y ganaderas. 2.- La explotación o administración, directa o indirectamente, inclus…

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 2013

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/ CASTELLON 29 - CAMPOHERMOSO (NIJAR), Níjar, Almería
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 — Promoción inmobiliaria — are listed together.

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