SYSTEMKALTE PLANUNG, SOCIEDAD LIMITADA

Hoja IF9211· NIF B10834885

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/07/2022
Director :
Schulte Jutta Erika

Legal information

Legal information for SYSTEMKALTE PLANUNG, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000197002862
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/07/2022
Register referenceTomo 211 · Folio 102 · Hoja IF9211
StatusVigente

Activity

SYSTEMKALTE PLANUNG, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 14 July 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4324

Corporate purpose

ACTIVIDAD PRINCIPAL: la instalación en edificios y otras obras de construcción de: ascensores y escaleras mecánicas, incluyendo la reparación y el mantenimiento, puertas automáticas y giratorias, pararrayos, sistema de limpieza por aspirado, aislamientos térmicos, de sonido o de vibraciones. CNAE 43.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SYSTEMKALTE PLANUNG, …Schulte Jutta ErikaSchulte Jutta Erika

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SYSTEMKALTE PLANUNG, …Schulte Jutta ErikaSchulte Jutta Erika

Beneficial owner (UBO)

Schulte Jutta Erika100 %

Individual · ultimate beneficial owner · since 14/07/2022

Beneficial owner network map

2 nodes Person Company
SYSTEMKALTE PLANUNG, …Schulte Jutta ErikaSchulte Jutta Erika

Registered actos

  1. ConstituciónPublished 14/07/2022· Registered 07/07/2022· I/A 1
  2. Declaración de unipersonalidadPublished 14/07/2022· Registered 07/07/2022· I/A 1
  3. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 1

Changes

  1. 14/07/2022Declaración de unipersonalidad

    SCHULTE JUTTA ERIKA

Capital · events

  1. 14/07/2022Constitución
    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. 14/07/2022#7074818
    ConstituciónDeclaración de unipersonalidadNombramientos
    SYSTEMKALTE PLANUNG, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 16.06.22. Objeto social: ACTIVIDAD PRINCIPAL: la instalación en edificios y otras obras de construcción de: ascensores y escaleras mecánicas, incl

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 2022

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/ BENTEJUI, 6- APARTAMENTO 312 DE LA URBANIZACION (PAJARA), Las Palmas
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 — CNAE 4324 — are listed together.