STUDIO NOWAKE CANARY ISLANDS SL
Hoja TF69542· NIF B44616852
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2023
- Director :
- Yosumi Hidetaka
Legal information
Legal information for STUDIO NOWAKE CANARY ISLANDS SL
Activity
STUDIO NOWAKE CANARY ISLANDS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 15 March 2023. The Spanish commercial register has published 4 filings for this company, from 15 March 2023 to 20 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene por objeto, debiendo consignarse como actividad principal, la citada en primer lugar: - Código NACE. 58.29 Actividad: Edición de otros programas informáticos (C.N.A.E. 58.29). - Así como también: - Código N.A.C.E. 59.11 Actividad: Actividades de producción cinematográfica, de video.
Directors and representatives
Directors
Current
- Yosumi HidetakaSince 03/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- Yosumi Hidetaka100 %
Individual · since 15/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yosumi Hidetaka100 %
Individual · ultimate beneficial owner · since 15/03/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 20/10/2023· Registered 09/10/2023· I/A 2
- ConstituciónPublished 15/03/2023· Registered 03/03/2023· I/A 1
- Declaración de unipersonalidadPublished 15/03/2023· Registered 03/03/2023· I/A 1
- NombramientosPublished 15/03/2023· Registered 03/03/2023· I/A 1
Changes
- 20/10/2023Modificaciones estatutarias
- 15/03/2023Declaración de unipersonalidad
YOSUMI HIDETAKA
Capital · events
- 15/03/2023ConstituciónInitial 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)
- 20/10/2023#7756753Modificaciones estatutarias
STUDIO NOWAKE CANARY ISLANDS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 29º.- El cargo de administrador será retribuido; los administradores tendrán como retribución la cantidad fija que, para cada ejercicio, les señale la… - 15/03/2023#7439088ConstituciónDeclaración de unipersonalidadNombramientos
STUDIO NOWAKE CANARY ISLANDS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.01.23. Objeto social: La Sociedad tiene por objeto, debiendo consignarse como actividad principal, la citada en primer lugar: - Código NACE. 58.29…
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 2023
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 — Santa Cruz de Tenerife — are listed together, with their address.