SYSTEM CARD TELEPHONE SL

Hoja TF49061· NIF B76550169

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/08/2011
Director :
Cuevas Gonzalez Miguel Angel

Legal information

Legal information for SYSTEM CARD TELEPHONE SL

NIF
Hoja registral
IRUS1000235423864
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/08/2011
Register referenceTomo 3198 · Folio 31 · Hoja TF49061
StatusVigente

Activity

SYSTEM CARD TELEPHONE 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 aparatos electrodomésticos” (CNAE 4643). It was incorporated on 18 August 2011. The Spanish commercial register has published 4 filings for this company, from 18 August 2011 to 3 September 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

1.- Telefonía móvil y fija, instalaciones de antenas de telefonía y tendido de líneas telefónicas, su instalación, reparación y mantenimiento, así como el establecimiento de líneas y redes para su conexión interna, externa oa redes ya creadas. El comercio al mayor y al detalle, compra, venta, impo.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
SYSTEM CARD TELEPHONE…Cuevas Gonzalez Miguel AngelCuevas Gonzalez Migu…ITER TRIVIUM SLITER TRIVIUM SLGOOD PRICE BUSINESS SLGOOD PRICE BUSINESS …TOP PHONE SLTOP PHONE SLVIVA FM UNA RADIO CON ALMA LATINA SLVIVA FM UNA RADIO CO…TELEMAC REDES SLTELEMAC REDES SLCOAS RECREATIVOS SLCOAS RECREATIVOS SLBUREAU MACHINES SLBUREAU MACHINES SLMACU MACHINES SLMACU MACHINES SLAUTOS MACU SLAUTOS MACU SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SYSTEM CARD TELEPHONE…Cuevas Gonzalez Miguel AngelCuevas Gonzalez Migu…

Beneficial owner (UBO)

Cuevas Gonzalez Miguel Angel100 %

Individual · ultimate beneficial owner · since 18/08/2011

Beneficial owner network map

2 nodes Person Company
SYSTEM CARD TELEPHONE…Cuevas Gonzalez Miguel AngelCuevas Gonzalez Migu…

Registered actos

  1. ConstituciónPublished 18/08/2011· Registered 04/08/2011· I/A 1
  2. Declaración de unipersonalidadPublished 18/08/2011· Registered 04/08/2011· I/A 1
  3. NombramientosPublished 18/08/2011· Registered 04/08/2011· I/A 1

Changes

  1. 18/08/2011Declaración de unipersonalidad

    CUEVAS GONZALEZ MIGUEL ANGEL

Capital · events

  1. 18/08/2011Constitución
    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. 03/09/2020#6021611
    SYSTEM CARD TELEPHONE SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3198 , F 33, S 8, H TF 49061, I/A BAJA (10.08.20).
  2. 18/08/2011#1348285
    ConstituciónDeclaración de unipersonalidadNombramientos
    SYSTEM CARD TELEPHONE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.07.11. Objeto social: 1.- Telefonía móvil y fija, instalaciones de antenas de telefonía y tendido de líneas telefónicas, su instalación, reparación y man

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN FRANCISCO 72 (SANTA CRUZ DE TENERIFE), 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 aparatos electrodomésticos — are listed together.