VANTEA DIGITAL SL

Hoja TF64885· NIF B01856533

BajaSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
93 000,00 €
Incorporation :
12/08/2020

Legal information

Legal information for VANTEA DIGITAL SL

NIF
Hoja registral
IRUS1000238081576
Legal formSociedad Limitada (SL)
Share capital93 000,00 €
Incorporation date12/08/2020
Register referenceTomo 3693 · Folio 57 · Hoja TF64885
StatusBaja

Activity

VANTEA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 12 August 2020. The Spanish commercial register has published 12 filings for this company, from 23 September 2020 to 13 October 2026, across 8 distinct types of filing. Its registered share capital is 93 000,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

El objeto social, lo constituyen las siguientes actividades: - Actividades de programación informática (CNAE 62.01), que constituirá su actividad principal. Y como secundarias: - Agencias de publicidad (CNAE 73.11). - Actividades de consultoría informática (CNAE 62.02). - Gestión de recursos informá.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VANTEA DIGITAL SLScanferlini Michele JacopoScanferlini Michele …

Cap table · shareholdings

  • VANTEA SMART SPA100 %

    Legal entity · since 23/09/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VANTEA DIGITAL SLVantea Smart SpaVantea Smart Spa

Beneficial owner (UBO)

VANTEA SMART SPA100 %

Legal entity · since 23/09/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VANTEA DIGITAL SLVantea Smart SpaVantea Smart Spa

Registered actos

  1. Cierre provisional hoja registralPublished 13/10/2026
  2. Ampliación de capitalPublished 30/03/2023· Registered 22/03/2023· I/A 5
  3. Ceses/DimisionesPublished 24/11/2022· Registered 08/11/2022· I/A 4
  4. NombramientosPublished 24/11/2022· Registered 08/11/2022· I/A 4
  5. Cambio de domicilio socialPublished 24/11/2022· Registered 08/11/2022· I/A 4
  6. Reducción de capitalPublished 24/11/2022· Registered 07/11/2022· I/A 3
  7. Ceses/DimisionesPublished 22/03/2021· Registered 10/03/2021· I/A 2
  8. NombramientosPublished 22/03/2021· Registered 10/03/2021· I/A 2
  9. Cambio de domicilio socialPublished 22/03/2021· Registered 10/03/2021· I/A 2
  10. ConstituciónPublished 23/09/2020· Registered 08/09/2020· I/A 1
  11. Declaración de unipersonalidadPublished 23/09/2020· Registered 08/09/2020· I/A 1
  12. NombramientosPublished 23/09/2020· Registered 08/09/2020· I/A 1

Changes

  1. 24/11/2022Cambio de domicilio social

    POLIG INDUSTRIAL DE GRANADILLA 1 (GRANADILLA DE ABONA)

  2. 22/03/2021Cambio de domicilio social

    C/ MATEO DE SOSA 53 - VIVIENDA 15, LA VERA (PUERTO DE LA CRUZ)

  3. 23/09/2020Declaración de unipersonalidad

    VANTEA SMART SPA

Capital · events

  1. 30/03/2023Ampliación de capital
    Resulting capital: 93 000,00 € (+90 000,00 €)
  2. 24/11/2022Reducción de capital
    Resulting capital: 3 000,00 €
  3. 23/09/2020Constitución
    Initial capital: 50 000,00 €

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. 13/10/2026#11819719
    Cierre provisional hoja registral
    VANTEA DIGITAL 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 64885, I/A BAJA ( 1.10.26).
  2. 30/03/2023#7465337
    Ampliación de capital
    VANTEA DIGITAL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.000,00 Euros. Datos registrales. T 3693 , F 57, S 8, H TF 64885, I/A 5 (22.03.23).
  3. 24/11/2022#7261136
    Ceses/DimisionesNombramientosCambio de domicilio social
    VANTEA DIGITAL SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MANCINI LUNA. Nombramientos. Adm. Unico: SCANFERLINI MICHELE JACOPO. Cambio de domicilio social. POLIG INDUSTRIAL DE GRANADILLA 1 (…
  4. 24/11/2022#7261135
    Reducción de capital
    VANTEA DIGITAL SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 47.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 3693 , F 56, S 8, H TF 64885, I/A 3 ( 7.11.22).
  5. 22/03/2021#6318686
    Ceses/DimisionesNombramientosCambio de domicilio social
    VANTEA DIGITAL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CAPPAI YGOR;VEGLIONI SIMONE. Nombramientos. Adm. Unico: MANCINI LUNA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  6. 23/09/2020#6045296
    ConstituciónDeclaración de unipersonalidadNombramientos
    VANTEA DIGITAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.08.20. Objeto social: El objeto social, lo constituyen las siguientes actividades: - Actividades de programación informática (CNAE 62.01), que constituirá su ac…

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 2020

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 addressPOLIG INDUSTRIAL DE GRANADILLA 1 (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 — Actividades de programación informática — are listed together.

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