SENTINELA DHOINE SL
Hoja M792519· NIF B44945426
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2023
- Directors :
- Velez Ferrera Andres, Fernandez Zurita Francisco Jose
Legal information
Legal information for SENTINELA DHOINE SL
Activity
SENTINELA DHOINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 12 April 2023. The Spanish commercial register has published 6 filings for this company, from 12 April 2023 to 15 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática.
Directors and representatives
Directors
Current
- Velez Ferrera AndresSince 12/04/2023Administrador solidarioAdministrador SolidarioAdministrador Único
- Fernandez Zurita Francisco JoseSince 15/09/2023Administrador SolidarioAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/09/2023· Registered 08/09/2023· I/A 2
- NombramientosPublished 15/09/2023· Registered 08/09/2023· I/A 2
- Cambio de domicilio socialPublished 15/09/2023· Registered 08/09/2023· I/A 2
- Cambio de objeto socialPublished 15/09/2023· Registered 08/09/2023· I/A 2
- ConstituciónPublished 12/04/2023· Registered 03/04/2023· I/A 1
- NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 1
Changes
- 15/09/2023Cambio de domicilio social
C/ ZURBANO 45 - CENTRO DE NEGOCIOS ATRIUM, (MADRID)
- 15/09/2023Cambio de objeto social
Actividades de consultoría informática.
Capital · events
- 12/04/2023ConstituciónInitial 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)
- 15/09/2023#7711855Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
SENTINELA DHOINE SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA ANDRES. Adm. Solid.: FERNANDEZ ZURITA FRANCISCO JOSE;VELEZ FERRERA ANDRES. Nombramientos. Adm. Solid.: FERNANDEZ ZURITA FRANCISCO JOSE;VELEZ FERRERA ANDRES. Adm. Unico: FERNANDEZ ZURITA… - 12/04/2023#7481596ConstituciónNombramientos
SENTINELA DHOINE SL. Constitución. Comienzo de operaciones: 29.03.23. Objeto social: Actividad principal CNAE: (CNAE: 4110) Promoción inmobiliaria Otras actividades: 1.(CNAE 6810) Compraventa de bienes inmobiliarios por cuenta propia. 2.- CNAE 6820) …
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 2023
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 — Actividades de consultoría informática — are listed together.