SIEMPREWEB SL

Hoja TF50164· NIF B76572353

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
18 100,00 €
Incorporation :
21/05/2012
Director :
Gonzalez Lopez Luis Angel

Legal information

Legal information for SIEMPREWEB SL

NIF
Hoja registral
IRUS1000235606451
Legal formSociedad Limitada (SL)
Share capital18 100,00 €
Incorporation date21/05/2012
Register referenceTomo 3229 · Folio 109 · Hoja TF50164
StatusVigente

Activity

SIEMPREWEB SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 21 May 2012. The Spanish commercial register has published 9 filings for this company, from 21 May 2012 to 28 September 2018, across 7 distinct types of filing. Its registered share capital is 18 100,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufact.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SIEMPREWEB SLGonzalez Lopez Luis AngelGonzalez Lopez Luis …PROMOCIONES ROSALIA SLPROMOCIONES ROSALIA …PINTURAS MIRAFLORES SLPINTURAS MIRAFLORES …SIEMPRIA SLSIEMPRIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SIEMPREWEB SLGonzalez Lopez Luis AngelGonzalez Lopez Luis …SIEMPRIA SLSIEMPRIA SL

Beneficial owner (UBO)

Gonzalez Lopez Luis Angel100 %

Individual · ultimate beneficial owner · since 12/08/2014

Beneficial owner network map

3 nodes Person Company
SIEMPREWEB SLGonzalez Lopez Luis AngelGonzalez Lopez Luis …SIEMPRIA SLSIEMPRIA SL

Registered actos

  1. Ampliación de capitalPublished 28/09/2018· Registered 19/09/2018· I/A 4
  2. Cambio de domicilio socialPublished 30/03/2017· Registered 21/03/2017· I/A 3
  3. Declaración de unipersonalidadPublished 12/08/2014· Registered 01/08/2014· I/A 2
  4. Ceses/DimisionesPublished 12/08/2014· Registered 01/08/2014· I/A 2
  5. NombramientosPublished 12/08/2014· Registered 01/08/2014· I/A 2
  6. Modificaciones estatutariasPublished 12/08/2014· Registered 01/08/2014· I/A 2
  7. Cambio de domicilio socialPublished 12/08/2014· Registered 01/08/2014· I/A 2
  8. ConstituciónPublished 21/05/2012· Registered 05/05/2012· I/A 1
  9. NombramientosPublished 21/05/2012· Registered 05/05/2012· I/A 1

Changes

  1. 30/03/2017Cambio de domicilio social

    POLIG INDUSTRIAL DE GRANADILLA - NAVE 36 SP2-01, (GRANADILLA DE ABONA)

  2. 12/08/2014Cambio de domicilio social

    C/ BARRANQUILLO 2 1 4 - EDIFICIO REVERON R (ARONA)

  3. 12/08/2014Declaración de unipersonalidad

    GONZALEZ LOPEZ LUIS ANGEL

  4. 12/08/2014Modificaciones estatutarias

Capital · events

  1. 28/09/2018Ampliación de capital
    Resulting capital: 18 100,00 € (+15 000,00 €)
  2. 21/05/2012Constitución
    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. 28/09/2018#5066848
    Ampliación de capital
    SIEMPREWEB SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.100,00 Euros. Datos registrales. T 3229 , F 109, S 8, H TF 50164, I/A 4 (19.09.18).
  2. 30/03/2017#4316581
    Cambio de domicilio social
    SIEMPREWEB SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. POLIG INDUSTRIAL DE GRANADILLA - NAVE 36 SP2-01, (GRANADILLA DE ABONA). Datos registrales. T 3229 , F 109, S 8, H TF 50164, I/A 3 (21.03.17).
  3. 12/08/2014#2931373
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SIEMPREWEB SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GONZALEZ LOPEZ LUIS ANGEL. Ceses/Dimisiones. Adm. Mancom.: RATTI MASSIMO;GONZALEZ LOPEZ LUIS ANGEL. Nombramientos. Adm. Unico: GONZALEZ LOPEZ LUIS ANGEL. Modific…
  4. 21/05/2012#1731833
    ConstituciónNombramientos
    SIEMPREWEB SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.05.12. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al po…

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 2012

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 DE GRANADILLA - NAVE 36 SP2-01, (GRANADILLA DE ABONA), Santa Cruz de Tenerife
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector