SPY SHOT DIGIT SYSTEM ESPAÑA SL
Hoja M512100· NIF B86107463
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 31/01/2011
- Director :
- Riera Fernandez Isabel Fedra
Legal information
Legal information for SPY SHOT DIGIT SYSTEM ESPAÑA SL
Activity
SPY SHOT DIGIT SYSTEM ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA IMPORTACION, EXPORTACION, VENTA Y COMPRA AL POR MAYOR Y AL POR MENOR DECOMPONENTES ELECTRONICOS INFORMATICOS Y MULTIMEDIA.
Directors and representatives
Directors
Current
- Riera Fernandez Isabel FedraSince 19/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Riera Fernandez Isabel Fedra100 %
Individual · ultimate beneficial owner · since 31/01/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/01/2011· Registered 19/01/2011· I/A 1
- Declaración de unipersonalidadPublished 31/01/2011· Registered 19/01/2011· I/A 1
- NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 1
Changes
- 31/01/2011Declaración de unipersonalidad
RIERA FERNANDEZ ISABEL FEDRA
Capital · events
- 31/01/2011ConstituciónInitial 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)
- 31/01/2011#1044620ConstituciónDeclaración de unipersonalidadNombramientos
SPY SHOT DIGIT SYSTEM ESPAÑA SL. Constitución. Comienzo de operaciones: 5.01.11. Objeto social: LA IMPORTACION, EXPORTACION, VENTA Y COMPRA AL POR MAYOR Y AL POR MENOR DECOMPONENTES ELECTRONICOS INFORMATICOS Y MULTIMEDIA. Domicilio: C/ PENSAMIENTO 27…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.