SYSFITEL SOCIEDAD LIMITADA
Hoja IF6961· NIF B76132703
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 31/08/2012
- Director :
- Fandino Rojas Ramiro Orlando
Legal information
Legal information for SYSFITEL SOCIEDAD LIMITADA
Activity
SYSFITEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 31 August 2012. The Spanish commercial register has published 4 filings for this company, from 31 August 2012 to 4 September 2018, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
1. Prestación y organización de servicios y actividades de telecomunicaciones tales como telefonía básica local y de larga distancia, servicios móviles, portadores, tele servicios, telemáticos, de valor agregado, servicios satélites y de televisión en sus diferentes modalidades, servicios de interne.
Directors and representatives
Directors
Current
- Fandino Rojas Ramiro OrlandoSince 10/08/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fandino Rojas Ramiro Orlando100 %
Individual · ultimate beneficial owner · since 31/08/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/08/2012· Registered 10/08/2012· I/A 1
- Declaración de unipersonalidadPublished 31/08/2012· Registered 10/08/2012· I/A 1
- NombramientosPublished 31/08/2012· Registered 10/08/2012· I/A 1
Changes
- 04/09/2018Cambio de denominación social
SYSFITEL, SOCIEDAD LIMITADA→SYSFITEL SOCIEDAD LIMITADA
- 31/08/2012Declaración de unipersonalidad
FANDINO ROJAS RAMIRO ORLANDO
Capital · events
- 31/08/2012ConstituciónInitial capital: 3 020,00 €
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)
- 04/09/2018#5036206
SYSFITEL SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 155 , F 203, S 8, H IF 6961, I/A nm ( 6.08.18).
- 31/08/2012#1879910
Company name: SYSFITEL, SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosSYSFITEL, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 7.08.12. Objeto social: 1. Prestación y organización de servicios y actividades de telecomunicaciones tales como telefonía básica local y de larga distancia,…
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 2012
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 — Las Palmas — are listed together, with their address.