SYPEI WORLD SL

Hoja TF54974· NIF B76664598

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de otra maquinaria, equipos y suministros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2015
Director :
Petrasova Nadezda

Legal information

Legal information for SYPEI WORLD SL

NIF
Hoja registral
IRUS1000236420452
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2015
Register referenceTomo 3373 · Folio 87 · Hoja TF54974
StatusVigente

Activity

SYPEI WORLD SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de otra maquinaria, equipos y suministros” (CNAE 466). It was incorporated on 20 March 2015. The Spanish commercial register has published 7 filings for this company, from 20 March 2015 to 11 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

466 · Comercio al por mayor de otra maquinaria, equipos y suministros

Corporate purpose

ARTICULO 2 . Objeto. La sociedad tiene por objeto: a) Principalmente: Comercio al por mayor de otra maquinaria, equipos y suministro. C.N.A.E. (46.6 ). b) Comercio al por mayor de máquinas herramientas. c) Comercio al por mayor de otra maquinaria y equipo. d) Alquiler de otra maquinaria, equipos y.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SYPEI WORLD SLPetrasova NadezdaPetrasova Nadezda

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SYPEI WORLD SLPetrasova NadezdaPetrasova Nadezda

Beneficial owner (UBO)

Petrasova Nadezda100 %

Individual · ultimate beneficial owner · since 20/11/2020

Beneficial owner network map

2 nodes Person Company
SYPEI WORLD SLPetrasova NadezdaPetrasova Nadezda

Registered actos

  1. Declaración de unipersonalidadPublished 20/11/2020· Registered 03/11/2020· I/A 2
  2. Ceses/DimisionesPublished 20/11/2020· Registered 03/11/2020· I/A 2
  3. NombramientosPublished 20/11/2020· Registered 03/11/2020· I/A 2
  4. Cambio de domicilio socialPublished 20/11/2020· Registered 03/11/2020· I/A 2
  5. ConstituciónPublished 20/03/2015· Registered 04/03/2015· I/A 1
  6. NombramientosPublished 20/03/2015· Registered 04/03/2015· I/A 1

Changes

  1. 20/11/2020Cambio de domicilio social

    C/ DE LAS FLORES 2 - SAN ISIDRO (GRANADILLA DE ABONA)

  2. 20/11/2020Declaración de unipersonalidad

    PETRASOVA NADEZDA

Capital · events

  1. 20/03/2015Constitución
    Initial 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)

  1. 11/09/2024#8247420
    SYPEI WORLD SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 54974, I/A BAJA (27.08.24).
  2. 20/11/2020#6131097
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SYPEI WORLD SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PETRASOVA NADEZDA. Ceses/Dimisiones. Adm. Unico: PAGANELLI Y ASOCIADOS SL. Nombramientos. Adm. Unico: PETRASOVA NADEZDA. Cambio de domicilio social. C/ DE LAS F…
  3. 20/03/2015#3245626
    ConstituciónNombramientos
    SYPEI WORLD SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.02.15. Objeto social: ARTICULO 2 . Objeto. La sociedad tiene por objeto: a) Principalmente: Comercio al por mayor de otra maquinaria, equipos y suministro. C.N.A.E…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LAS FLORES 2 - SAN ISIDRO (GRANADILLA DE ABONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria, equipos y suministros — are listed together.

Prospect this sectorAll companies in this sector