SETUP GROUP INNOVATION SL

Hoja CA48016· NIF B72286321

VigenteCádiz
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2015
Director :
Ortega Rodriguez Andres
Former name :
SETUP TECHNOLOGY SL

Legal information

Legal information for SETUP GROUP INNOVATION SL

NIF
Hoja registral
IRUS1000197157780
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2015
LocalityLos Barrios
Register referenceTomo 2155 · Folio 184 · Hoja CA48016
Former names
SETUP TECHNOLOGY SL2015-05-19 → 2015-10-14
StatusVigente

Activity

SETUP GROUP INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 6 May 2015. The Spanish commercial register has published 6 filings for this company, from 19 May 2015 to 6 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SETUP GROUP INNOVATIO…Ortega Rodriguez AndresOrtega Rodriguez And…EVOLUTION SYSTEM CAR SLEVOLUTION SYSTEM CAR…RECAMBIOS ANDRES ORTEGA SLRECAMBIOS ANDRES ORT…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SETUP GROUP INNOVATIO…Ortega Rodriguez AndresOrtega Rodriguez And…EVOLUTION SYSTEM CAR SLEVOLUTION SYSTEM CAR…RECAMBIOS ANDRES ORTEGA SLRECAMBIOS ANDRES ORT…

Beneficial owner (UBO)

Ortega Rodriguez Andres100 %

Individual · ultimate beneficial owner · since 19/05/2015

Beneficial owner network map

4 nodes Person Company
SETUP GROUP INNOVATIO…Ortega Rodriguez AndresOrtega Rodriguez And…EVOLUTION SYSTEM CAR SLEVOLUTION SYSTEM CAR…RECAMBIOS ANDRES ORTEGA SLRECAMBIOS ANDRES ORT…

Registered actos

  1. Cierre provisional hoja registralPublished 06/05/2022· Registered 06/04/2022· I/A 2
  2. Modificaciones estatutariasPublished 14/10/2015· Registered 06/10/2015· I/A 2
  3. Cambio de denominación socialPublished 14/10/2015· Registered 06/10/2015· I/A 2
  4. ConstituciónPublished 19/05/2015· Registered 07/05/2015· I/A 1
  5. Declaración de unipersonalidadPublished 19/05/2015· Registered 07/05/2015· I/A 1
  6. NombramientosPublished 19/05/2015· Registered 07/05/2015· I/A 1

Changes

  1. 06/05/2022Cambio de denominación social

    SETUP TECHNOLOGY SL→SETUP GROUP INNOVATION SL

  2. 14/10/2015Modificaciones estatutarias
  3. 19/05/2015Declaración de unipersonalidad

    ORTEGA RODRIGUEZ ANDRES

Capital · events

  1. 19/05/2015Constitución
    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. 06/05/2022#6946413
    Cierre provisional hoja registral
    SETUP GROUP INNOVATION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2155 , F 184, S 8, H CA 48016, I/A 2 B ( 6.04.22).
  2. 14/10/2015#3536993

    Company name: SETUP TECHNOLOGY SL

    Modificaciones estatutariasCambio de denominación social
    SETUP TECHNOLOGY SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES. MODIFICADO EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. SETUP GROUP INNOVATION SL. Datos reg…
  3. 19/05/2015#3326039

    Company name: SETUP TECHNOLOGY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SETUP TECHNOLOGY SL. Constitución. Comienzo de operaciones: 6.05.15. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Indus…

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 2015

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 addressPOLIG INDUSTRIAL PALMONES, CALLE BERGANTIN 1 (BARRIOS (LOS)), Los Barrios, Cádiz
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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector