SIMPAD ATLANTICO SL

Hoja TF58014· NIF B76714344

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/11/2016
Director :
Quintero Garcia Sanjuan Lorenzo Alberto

Legal information

Legal information for SIMPAD ATLANTICO SL

NIF
Hoja registral
IRUS1000236890992
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/11/2016
Register referenceTomo 3467 · Folio 199 · Hoja TF58014
StatusVigente

Activity

SIMPAD ATLANTICO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 18 November 2016. The Spanish commercial register has published 4 filings for this company, from 18 November 2016 to 13 December 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4689

Corporate purpose

OBJETO.- La sociedad tiene por objeto:- Actividad principal: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Código CNAE actividad principal: 4652. En caso de que se requiera titulación profesional, la sociedad ejercitará tales actividades como mera intermedi.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SIMPAD ATLANTICO SLQuintero Garcia Sanjuan Lorenzo AlbertoQuintero Garcia Sanj…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIMPAD ATLANTICO SLQuintero Garcia Sanjuan Lorenzo AlbertoQuintero Garcia Sanj…

Beneficial owner (UBO)

Quintero Garcia Sanjuan Lorenzo Alberto100 %

Individual · ultimate beneficial owner · since 18/11/2016

Beneficial owner network map

2 nodes Person Company
SIMPAD ATLANTICO SLQuintero Garcia Sanjuan Lorenzo AlbertoQuintero Garcia Sanj…

Registered actos

  1. Ampliacion del objeto socialPublished 13/12/2021· Registered 29/11/2021· I/A 2
  2. ConstituciónPublished 18/11/2016· Registered 07/11/2016· I/A 1
  3. Declaración de unipersonalidadPublished 18/11/2016· Registered 07/11/2016· I/A 1
  4. NombramientosPublished 18/11/2016· Registered 07/11/2016· I/A 1

Changes

  1. 13/12/2021Ampliación del objeto social

    1.- Gestión y administración de la propiedad inmobiliaria. 2.- La promoción inmobiliaria; la compra, venta, adquisición, enajenación, arrendamiento y explotación por cualquier título, de fincas rústicas o urbanas, tales como hoteles, edificios, chalets, bungalows, apartamentos, locales y solares. 3.

  2. 18/11/2016Declaración de unipersonalidad

    QUINTERO GARCIA SANJUAN LORENZO ALBERTO

Capital · events

  1. 18/11/2016Constitución
    Initial capital: 3 010,00 €

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. 13/12/2021#6721721
    Ampliacion del objeto social
    SIMPAD ATLANTICO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. 1.- Gestión y administración de la propiedad inmobiliaria. 2.- La promoción inmobiliaria; la compra, venta, adquisición, enajenación, arrendamiento y explotación por cual…
  2. 18/11/2016#4115760
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIMPAD ATLANTICO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.08.16. Objeto social: OBJETO.- La sociedad tiene por objeto:- Actividad principal: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus…

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/ FRANCISCO GUERRERO CAZORLA 2 3 (SANTA CRUZ DE TENERIFE), 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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector