USE & PAY SL
Hoja TF46985· NIF B76501014
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 96 019,00 €
- Incorporation :
- 30/03/2010
- Director :
- Saez Isaac Francisco Miguel
Legal information
Legal information for USE & PAY SL
Activity
USE & PAY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 30 March 2010. The Spanish commercial register has published 8 filings for this company, from 30 March 2010 to 20 February 2019, across 7 distinct types of filing. Its registered share capital is 96 019,00 €.
Corporate purpose
Actividades de programación informática NACE REV. 2.62.01 (Ant. Rev. 1.1 72.22). Actividades de consultoría informática NACE Rev. 2 62.02 (Ant. Rev. 1.1 72.22). Proceso de datos, hosting y otras actividades relacionadas NACERev. 2 63.11 (Ant. Rev. 1.1 72.30).
Directors and representatives
Directors
Current
- Saez Isaac Francisco MiguelSince 15/03/2010Administrador Único
Former
- Mora De La Rubia VicenteCeased on 04/01/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saez Isaac Francisco Miguel100 %
Individual · ultimate beneficial owner · since 18/01/2013
Beneficial owner network map
Registered actos
Changes
- 18/01/2013Declaración de unipersonalidad
SAEZ ISAAC FRANCISCO MIGUEL
- 18/01/2013Modificaciones estatutarias
Capital · events
- 13/04/2011Ampliación de capitalResulting capital: 96 019,00 € (+93 009,00 €)
- 30/03/2010ConstituciónInitial capital: 3 010,00 €
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)
- 20/02/2019#5269800Cierre provisional hoja registral
USE & PAY SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3132 , F 47, S 8, H TF 46985, I/A BAJA ( 7.02.19).
- 18/01/2013#2078621Declaración de unipersonalidad
USE & PAY SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SAEZ ISAAC FRANCISCO MIGUEL. Datos registrales. T 3132 , F 47, S 8, H TF 46985, I/A 4 ( 4.01.13).
- 18/01/2013#2078620Ceses/DimisionesNombramientosModificaciones estatutarias
USE & PAY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SAEZ ISAAC FRANCISCO MIGUEL;MORA DE LA RUBIA VICENTE. Nombramientos. Adm. Unico: SAEZ ISAAC FRANCISCO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: … - 13/04/2011#1171358Ampliación de capital
USE & PAY SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 93.009,00 Euros. Resultante Suscrito: 96.019,00 Euros. Datos registrales. T 3132 , F 46, S 8, H TF 46985, I/A 2 ( 1.04.11).
- 30/03/2010#657470ConstituciónNombramientos
USE & PAY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.12.10. Objeto social: Actividades de programación informática NACE REV. 2.62.01 (Ant. Rev. 1.1 72.22). Actividades de consultoría informática NACE Rev. 2 62.02 (Ant.…
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 2010
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.