SENZUM SPAIN SL

Hoja MA132205· NIF B93453371

VigenteMálaga
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2016
Director :
Wahn Erik Gustav Emmanuel

Legal information

Legal information for SENZUM SPAIN SL

NIF
Hoja registral
IRUS1000045002024
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2016
LocalityMálaga
Register referenceTomo 5479 · Folio 177 · Hoja MA132205
StatusVigente

Activity

SENZUM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 18 February 2016. The Spanish commercial register has published 6 filings for this company, from 18 February 2016 to 2 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

Servicios de contestación a llamadas telefónicas. En la Clasificación Nacional de Actividades Económicas, el objeto principal de esta sociedad figura con el código (CNAE 2009) 8220 (Actividades de los centros de llamadas).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SENZUM SPAIN SLWahn Erik Gustav EmmanuelWahn Erik Gustav Emm…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SENZUM SPAIN SLSenzum Group AbSenzum Group AbSENZUM PROPERTY SLSENZUM PROPERTY SL

Beneficial owner (UBO)

Senzum Group Ab100 %

Individual · ultimate beneficial owner · since 18/02/2016

Beneficial owner network map

3 nodes Person Company
SENZUM SPAIN SLSenzum Group AbSenzum Group AbSENZUM PROPERTY SLSENZUM PROPERTY SL

Registered actos

  1. Ceses/DimisionesPublished 02/07/2019· Registered 21/06/2019· I/A 3
  2. NombramientosPublished 02/07/2019· Registered 21/06/2019· I/A 3
  3. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 2
  4. ConstituciónPublished 18/02/2016· Registered 08/02/2016· I/A 1
  5. Declaración de unipersonalidadPublished 18/02/2016· Registered 08/02/2016· I/A 1
  6. NombramientosPublished 18/02/2016· Registered 08/02/2016· I/A 1

Changes

  1. 18/02/2016Declaración de unipersonalidad

    SENZUM GROUP AB

Capital · events

  1. 18/02/2016Constitución
    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. 02/07/2019#5474256
    Ceses/DimisionesNombramientos
    SENZUM SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: AFTERMARKET EUROPE AB. Ceses/Dimisiones. Adm. Unico: TEGELSTROM PER HENRIK. Nombramientos. Adm. Unico: WAHN ERIK GUSTAV EMMANUEL. Datos registrales. T 5479, L 4386, F 177, S …
  2. 07/04/2016#3802375
    Nombramientos
    SENZUM SPAIN SL. Nombramientos. Apoderado: SANCHEZ MARTIN VICENTE. Apo.Sol.: RADFORD ALEXANDER NICHOLAS;GENOVA ALGUACIL ROSARIO;PEREZ-BLANCO MUÑOZ ISABEL MARGARITA;RUIZ ARIAS PATRICIA. Datos registrales. T 5479, L 4386, F 176, S 8, H MA132205, I/A 2 …
  3. 18/02/2016#3722053
    ConstituciónDeclaración de unipersonalidadNombramientos
    SENZUM SPAIN SL. Constitución. Comienzo de operaciones: 18.01.16. Objeto social: Servicios de contestación a llamadas telefónicas. En la Clasificación Nacional de Actividades Económicas, el objeto principal de esta sociedad figura con el código (CNAE…

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 2016

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/ PEPITA BARRIENTOS 7 - EDIFICIO GALIA LITORAL (MALAGA), Málaga
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 — Actividades de los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector