SOINTELCA INFORMATICA Y TELECOMUNICACIONES, SLNE
Hoja GC37236· NIF B35915255
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Director :
- Martin Ramirez Gustavo
Legal information
Legal information for SOINTELCA INFORMATICA Y TELECOMUNICACIONES, SLNE
Activity
SOINTELCA INFORMATICA Y TELECOMUNICACIONES, SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, from 13 May 2013 to 24 July 2014, across 3 distinct types of filing.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- Martin Ramirez GustavoAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/07/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/07/2014· Registered 17/07/2014· I/A 4
- Modificaciones estatutariasPublished 13/05/2013· Registered 03/05/2013· I/A 3
- Cambio de domicilio socialPublished 13/05/2013· Registered 03/05/2013· I/A 3
Changes
- 24/07/2014Declaración de unipersonalidad
MARTIN RAMIREZ GUSTAVO
- 13/05/2013Cambio de domicilio social
C/ POETA MARCOS MARTIN ARTILES 8 4º - B2D, CIUDAD (PALMAS DE GRAN CANARIA (LAS
- 13/05/2013Modificaciones estatutarias
Timeline (BORME)
- 24/07/2014#2906351Declaración de unipersonalidad
SOINTELCA INFORMATICA Y TELECOMUNICACIONES, SLNE(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MARTIN RAMIREZ GUSTAVO. Datos registrales. T 1813 , F 71, S 9, H GC 37236, I/A 4 (17.07.14).
- 13/05/2013#2270145Modificaciones estatutariasCambio de domicilio social
SOINTELCA INFORMATICA Y TELECOMUNICACIONES, SLNE(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-.8. Referente a laretribución de los cargos. Cambio de domicilio social. C/ POETA MARCOS MARTIN ARTILES 8 4º - B2…
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
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 — CNAE 6220 — are listed together.