SPECTRUNG INNOVATION SL
Hoja M615760· NIF B87442588
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/11/2015
- Director :
- Delgado De Schutter Tello
Legal information
Legal information for SPECTRUNG INNOVATION SL
Activity
SPECTRUNG INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 3 November 2015. The Spanish commercial register has published 7 filings for this company, from 11 January 2016 to 9 March 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
Comercialización de contratos de suministro eléctrico. La explotación, gestión, comercialización y desarrollo de las actividades de la hostelería, catering y la restauración en general.
Directors and representatives
Directors
Current
- Delgado De Schutter TelloSince 02/03/2016Administrador Único
Former
- Jimenez Escobar Francisco JavierCeased on 02/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Escobar Francisco Javier100 %
Individual · ultimate beneficial owner · since 11/01/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/03/2016· Registered 02/03/2016· I/A 2
- NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 2
- Cambio de domicilio socialPublished 09/03/2016· Registered 02/03/2016· I/A 2
- Cambio de objeto socialPublished 09/03/2016· Registered 02/03/2016· I/A 2
- ConstituciónPublished 11/01/2016· Registered 30/12/2015· I/A 1
- Declaración de unipersonalidadPublished 11/01/2016· Registered 30/12/2015· I/A 1
- NombramientosPublished 11/01/2016· Registered 30/12/2015· I/A 1
Changes
- 09/03/2016Cambio de domicilio social
C/ VIRGEN DEL VAL 50 - SOTANO 1 (MADRID)
- 09/03/2016Cambio de objeto social
Comercialización de contratos de suministro eléctrico. La explotación, gestión, comercialización y desarrollo de las actividades de la hostelería, catering y la restauración en general.
- 11/01/2016Declaración de unipersonalidad
JIMENEZ ESCOBAR FRANCISCO JAVIER
Capital · events
- 11/01/2016ConstituciónInitial 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)
- 09/03/2016#3759775Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
SPECTRUNG INNOVATION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JIMENEZ ESCOBAR FRANCISCO JAVIER. Nombramientos. Adm. Unico: DELGADO DE SCHUTTER TELLO. Cambio de domicilio social. C/ VIRGEN DEL VAL 50 - SOTANO 1 (MADRI… - 11/01/2016#10488542ConstituciónDeclaración de unipersonalidadNombramientos
SPECTRUNG INNOVATION SL. Constitución. Comienzo de operaciones: 3.11.15. Objeto social: Comercio al por mayor no especializado. Intermediarios del comercio de productos diversos. Agricultura, ganadería, caza y servicios relacionados con las mismas. S…
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.