SISTECKIA SL
Hoja TF74362· NIF B21664719
- Registered address :
- Activity :
- Actividades de consultoría informática y gestión de instalaciones informáticas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/04/2025
- Director :
- Ana Belen Guerra Bethencourt
Legal information
Legal information for SISTECKIA SL
Activity
SISTECKIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de consultoría informática y gestión de instalaciones informáticas” (CNAE 6220). It was incorporated on 1 April 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6220 · Actividades de consultoría informática y gestión de instalaciones informáticas
Corporate purpose
Objeto principal: CNAE 6220. Actividades de consultoría Informática y gestión de Instalaciones Informáticas. Objetos secundarios: - El desarrollo de software, incluyendo aplicaciones informáticas, páginas web, soluciones tecnológicas y cualquier otro tipo de producto o servicio digital. - La Investi.
Directors and representatives
Directors
Current
- Ana Belen Guerra BethencourtSince 25/03/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ana Belen Guerra Bethencourt100 %
Individual · ultimate beneficial owner · since 01/04/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/04/2025· Registered 25/03/2025· I/A 1
- Declaración de unipersonalidadPublished 01/04/2025· Registered 25/03/2025· I/A 1
- NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 1
Changes
- 01/04/2025Declaración de unipersonalidad
ANA BELEN GUERRA BETHENCOURT
Capital · events
- 01/04/2025ConstituciónInitial 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)
- 01/04/2025#8570436ConstituciónDeclaración de unipersonalidadNombramientos
SISTECKIA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.03.25. Objeto social: Objeto principal: CNAE 6220. Actividades de consultoría Informática y gestión de Instalaciones Informáticas. Objetos secundarios: - El desarrol…
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 2025
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática y gestión de instalaciones informáticas — are listed together.