BRITEL CONSULTING SL
Hoja M452956· NIF B85023836
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gutierrez Peña Alvaro
Legal information
Legal information for BRITEL CONSULTING SL
Activity
BRITEL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 9 filings for this company, from 2 March 2010 to 22 June 2018, across 4 distinct types of filing.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Directors and representatives
Directors
Current
- Gutierrez Peña AlvaroSince 10/01/2014Administrador Único
Former
- Gutierrez Peña Maria PazCeased on 10/01/2014Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/06/2018· Registered 14/06/2018· I/A 6
- Ceses/DimisionesPublished 17/01/2014· Registered 10/01/2014· I/A 5
- NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 5
- NombramientosPublished 20/10/2010· Registered 08/10/2010· I/A 4
- Ceses/DimisionesPublished 03/03/2010· Registered 19/02/2010· I/A 3
- NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 3
- Modificaciones estatutariasPublished 03/03/2010· Registered 19/02/2010· I/A 3
- Cambio de domicilio socialPublished 03/03/2010· Registered 19/02/2010· I/A 3
Changes
- 22/06/2018Cambio de domicilio social
C/ ESPAÑOLETO 23 - SSI (MADRID)
- 03/03/2010Cambio de domicilio social
C/ MIGUEL ANGEL 6 - ATICO 7 (MADRID)
- 03/03/2010Modificaciones estatutarias
Timeline (BORME)
- 22/06/2018#4937200Cambio de domicilio social
BRITEL CONSULTING SL. Cambio de domicilio social. C/ ESPAÑOLETO 23 - SSI (MADRID). Datos registrales. T 25151 , F 151, S 8, H M 452956, I/A 6 (14.06.18).
- 17/01/2014#2621192Ceses/DimisionesNombramientos
BRITEL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ PEÑA MARIA PAZ. Nombramientos. Adm. Unico: GUTIERREZ PEÑA ALVARO. Datos registrales. T 25151 , F 151, S 8, H M 452956, I/A 5 (10.01.14).
- 20/10/2010#914609Nombramientos
BRITEL CONSULTING SL. Nombramientos. Apoderado: GUTIERREZ PEÑA ALVARO. Datos registrales. T 25151 , F 150, S 8, H M 452956, I/A 4 ( 8.10.10).
- 03/03/2010#616791Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BRITEL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ PEÑA ALVARO. Nombramientos. Adm. Unico: GUTIERREZ PEÑA MARIA PAZ. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MIGUEL ANGEL 6 - AT… - 02/03/2010#614019
BRITEL CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25151 , F 149, S 8, H M 452956, I/A 2 (18.02.10).
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
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.