5G ACCESS SILICON SL

Hoja M507905· NIF B86057676

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2010
Director :
Carazo Gonzalez Luciano
Former name :
TRAFALGAR STATE INVERSIONES SL

Legal information

Legal information for 5G ACCESS SILICON SL

NIF
Hoja registral
IRUS1000286085476
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2010
LocalityMadrid
Register referenceTomo 28198 · Folio 107 · Hoja M507905
Former names
TRAFALGAR STATE INVERSIONES SL2010-11-25 → 2010-12-24
StatusVigente

Activity

5G ACCESS SILICON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 November 2010. The Spanish commercial register has published 11 filings for this company, from 25 November 2010 to 12 September 2011, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) La adquisición, explotación y enajenación, por cualquier título, de bienes inmuebles rústicos y urbanos, la ejecución de toda clase de obras sobreellos, edificios, viviendas, locales comerciales, garajes, oficinas y cualesquiera otra ...Domicilio: PASEO DE LA CASTELLANA, 126 8º - IZQUIERDA (MADRID).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 12/09/2011· Registered 31/08/2011· I/A 5
  2. Ceses/DimisionesPublished 12/09/2011· Registered 31/08/2011· I/A 4
  3. NombramientosPublished 12/09/2011· Registered 31/08/2011· I/A 4
  4. NombramientosPublished 10/03/2011· Registered 28/02/2011· I/A 3
  5. Ceses/DimisionesPublished 24/12/2010· Registered 14/12/2010· I/A 2
  6. NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 2
  7. Cambio de denominación socialPublished 24/12/2010· Registered 14/12/2010· I/A 2
  8. Ampliacion del objeto socialPublished 24/12/2010· Registered 14/12/2010· I/A 2
  9. Cambio de domicilio socialPublished 24/12/2010· Registered 14/12/2010· I/A 2
  10. ConstituciónPublished 25/11/2010· Registered 16/11/2010· I/A 1
  11. NombramientosPublished 25/11/2010· Registered 16/11/2010· I/A 1

Changes

  1. 10/03/2011Cambio de denominación social

    TRAFALGAR STATE INVERSIONES SL→5G ACCESS SILICON SL

  2. 24/12/2010Ampliación del objeto social

    EL DISEÑO, FABRICACION Y COMERCIALIZACION DE CIRCUITOS INTEGRADOS PARA EQUIPOS DE COMUNICACIONES DE BANDA ANCHA.

  3. 24/12/2010Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 71 1º D (MADRID)

Capital · events

  1. 25/11/2010Constitución
    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. 12/09/2011#1372519
    Nombramientos
    5G ACCESS SILICON SL. Nombramientos. Apoderado: DHARMARAJ GOPAL. Datos registrales. T 28198 , F 107, S 8, H M 507905, I/A 5 (31.08.11).
  2. 12/09/2011#1372518
    Ceses/DimisionesNombramientos
    5G ACCESS SILICON SL. Ceses/Dimisiones. Adm. Unico: MEGIAS DORADO MIGUEL. Nombramientos. Adm. Unico: CARAZO GONZALEZ LUCIANO. Datos registrales. T 28198 , F 107, S 8, H M 507905, I/A 4 (31.08.11).
  3. 10/03/2011#1114447
    Nombramientos
    5G ACCESS SILICON SL. Nombramientos. Apoderado: CARAZO GONZALEZ LUCIANO. Datos registrales. T 28198 , F 106, S 8, H M 507905, I/A 3 (28.02.11).
  4. 24/12/2010#1000866

    Company name: TRAFALGAR STATE INVERSIONES SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    TRAFALGAR STATE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Unico: MEGIAS DORADO MIGUEL. Cambio de denominación social. 5G ACCESS SILICON SL. Ampliacion del objeto social. EL DISEÑO, FABRICACION Y C…
  5. 25/11/2010#962429

    Company name: TRAFALGAR STATE INVERSIONES SL

    ConstituciónNombramientos
    TRAFALGAR STATE INVERSIONES SL. Constitución. Comienzo de operaciones: 29.10.10. Objeto social: a) La adquisición, explotación y enajenación, por cualquier título, de bienes inmuebles rústicos y urbanos, la ejecución de toda clase de obras sobreellos…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 71 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province