SETERA SPAIN SL

Hoja M640885· NIF B87907788

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/09/2017
Directors :
Kiesvaara Jyrki Tuomo Antero, Tanskanen Kimmo

Legal information

Legal information for SETERA SPAIN SL

NIF
Hoja registral
IRUS1000299512982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/09/2017
LocalityPozuelo de Alarcón
Register referenceTomo 35661 · Folio 214 · Hoja M640885
StatusVigente

Activity

SETERA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 11 September 2017. The Spanish commercial register has published 7 filings for this company, from 19 September 2017 to 21 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

1. El estudio, investigación y desarrollo, gestión, mantenimiento, y comercialización, tanto para uso propio como para terceros, de sistemas operativos (y sus correspondientes equipos) de telecomunicaciones y de la tecnología de la información. 2. La prestación de servicios telefónicos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SETERA SPAIN SLKiesvaara Jyrki Tuomo AnteroKiesvaara Jyrki Tuom…Tanskanen KimmoTanskanen Kimmo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SETERA SPAIN SLSetera International OySetera International…

Beneficial owner (UBO)

Setera International Oy100 %

Individual · ultimate beneficial owner · since 19/09/2017

Beneficial owner network map

2 nodes Person Company
SETERA SPAIN SLSetera International OySetera International…

Registered actos

  1. Cambio de domicilio socialPublished 21/02/2024· Registered 14/02/2024· I/A 5
  2. Otros conceptosPublished 17/06/2021· Registered 10/06/2021· I/A 4
  3. NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 3
  4. Modificaciones estatutariasPublished 06/06/2019· Registered 30/05/2019· I/A 2
  5. ConstituciónPublished 19/09/2017· Registered 11/09/2017· I/A 1
  6. Declaración de unipersonalidadPublished 19/09/2017· Registered 11/09/2017· I/A 1
  7. NombramientosPublished 19/09/2017· Registered 11/09/2017· I/A 1

Changes

  1. 21/02/2024Cambio de domicilio social

    C/ PINAR DE SOMOSAGUAS 89 BIS - EDIFICIO FORO DE S (POZUELO DE ALARCON)

  2. 06/06/2019Modificaciones estatutarias
  3. 19/09/2017Declaración de unipersonalidad

    SETERA INTERNATIONAL OY

Capital · events

  1. 19/09/2017Constitución
    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. 21/02/2024#7945745
    Cambio de domicilio social
    SETERA SPAIN SL. Cambio de domicilio social. C/ PINAR DE SOMOSAGUAS 89 BIS - EDIFICIO FORO DE S (POZUELO DE ALARCON). Datos registrales. T 35661 , F 214, S 8, H M 640885, I/A 5 (14.02.24).
  2. 17/06/2021#6480835
    Otros conceptos
    SETERA SPAIN SL. Otros conceptos: Cambiada la denominación del socio único por la de "SETERA COMMUNICATIONS OY". Datos registrales. T 35661 , F 214, S 8, H M 640885, I/A 4 (10.06.21).
  3. 06/06/2019#5432495
    Nombramientos
    SETERA SPAIN SL. Nombramientos. Apoderado: GREIG FIONA HELEN;VARELA GOMEZ BETTY;DEL POZO JIMENEZ SOFIA. Datos registrales. T 35661 , F 214, S 8, H M 640885, I/A 3 (30.05.19).
  4. 06/06/2019#5432494
    Modificaciones estatutarias
    SETERA SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 35661 , F 214, S 8, H M 640885, I/A 2 (30.05.19).
  5. 19/09/2017#4545798
    ConstituciónDeclaración de unipersonalidadNombramientos
    SETERA SPAIN SL. Constitución. Comienzo de operaciones: 11.09.17. Objeto social: 1. El estudio, investigación y desarrollo, gestión, mantenimiento, y comercialización, tanto para uso propio como para terceros, de sistemas operativos (y sus correspond…

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 2017

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/ PINAR DE SOMOSAGUAS 89 BIS - EDIFICIO FORO DE S (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector