ANTENAS Y SISTEMAS DE COMUNICACIONES SL

Hoja M26122· NIF B80089097

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
ADQUISICIONES Y TRANSACCIONES EUROPEAS 2003 SA

Legal information

Legal information for ANTENAS Y SISTEMAS DE COMUNICACIONES SL

NIF
Hoja registral
IRUS1000246538568
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 12011 · Folio 38 · Hoja M26122
StatusVigente

Activity

ANTENAS Y SISTEMAS DE COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 11 September 2009 to 7 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
ANTENAS Y SISTEMAS DE…ADQUISICIONES Y TRANSACCIONES EUROPEAS 2003 SAADQUISICIONES Y TRAN…TECAVICAS SOCIEDAD LIMITADATECAVICAS SOCIEDAD L…SEGURGUAD S.D.C. SASEGURGUAD S.D.C. SA7P SERVICIOS INTEGRADOS SOCIEDAD LIMITADA7P SERVICIOS INTEGRA…ENSINCA NETWORKS, SOCIEDAD LIMITADAENSINCA NETWORKS, SO…K HABLAS TELEFONIA SAK HABLAS TELEFONIA SARECICLAGO SLRECICLAGO SL7PLAY HOLDINGS SL7PLAY HOLDINGS SLTIENDA FUTURA SATIENDA FUTURA SA

Registered actos

  1. Cambio de domicilio socialPublished 07/11/2024· Registered 31/10/2024· I/A 10
  2. Ceses/DimisionesPublished 10/01/2022· Registered 31/12/2021· I/A 9
  3. NombramientosPublished 10/01/2022· Registered 31/12/2021· I/A 9
  4. Ampliacion del objeto socialPublished 16/10/2014· Registered 08/10/2014· I/A 8
  5. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 7
  6. Ceses/DimisionesPublished 11/09/2009· Registered 01/09/2009· I/A 6
  7. NombramientosPublished 11/09/2009· Registered 01/09/2009· I/A 6
  8. Modificaciones estatutariasPublished 11/09/2009· Registered 01/09/2009· I/A 6

Changes

  1. 07/11/2024Cambio de domicilio social

    CMNO CEUDAS 2 BIS (ROZAS DE MADRID (LAS))

  2. 16/10/2014Ampliación del objeto social

    INSTALACIONES ELECTRICAS EN GENERAL DE ALTA Y BAJA TENSION.

  3. 11/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2024#8330323
    Cambio de domicilio social
    ANTENAS Y SISTEMAS DE COMUNICACIONES SL. Cambio de domicilio social. CMNO CEUDAS 2 BIS (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 26122, I/A 10 (31.10.24).
  2. 10/01/2022#10559826
    Ceses/DimisionesNombramientos
    ANTENAS Y SISTEMAS DE COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: HERANZ MARTINEZ MACARENA. Nombramientos. Adm. Unico: ADQUISICIONES Y TRANSACCIONES EUROPEAS 2003 SA. Representan: OYA ORTEGA JOSE CARLOS. Datos registrales. T 12011 , F 38, S 8, H…
  3. 16/10/2014#3015898
    Ampliacion del objeto social
    ANTENAS Y SISTEMAS DE COMUNICACIONES SL. Ampliacion del objeto social. INSTALACIONES ELECTRICAS EN GENERAL DE ALTA Y BAJA TENSION. Datos registrales. T 12011 , F 38, S 8, H M 26122, I/A 8 ( 8.10.14).
  4. 10/11/2009#458165
    Nombramientos
    ANTENAS Y SISTEMAS DE COMUNICACIONES SL. Nombramientos. Apoderado: HERANZ MARTINEZ RAUL. Datos registrales. T 12011 , F 37, S 8, H M 26122, I/A 7 (28.10.09).
  5. 11/09/2009#381959
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANTENAS Y SISTEMAS DE COMUNICACIONES SL. Ceses/Dimisiones. Adm. Solid.: HERANZ MARTINEZ RAUL;MARTINEZ LOPEZ MARIA JOSE. Nombramientos. Adm. Unico: HERANZ MARTINEZ MACARENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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

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 addressCMNO CEUDAS 2 BIS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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