GRUPO COMETEL SL
Hoja SS27989· NIF B20923686
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lascurain Aguirresarobe Gustavo, Angulo Lacarta Jon, Montes Crespo Miguel, Perez David Miren Julite
Legal information
Legal information for GRUPO COMETEL SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Lascurain Aguirresarobe GustavoSince 29/10/2020ConsejeroSecretario
- Angulo Lacarta JonSince 29/10/2020Consejero
- Montes Crespo MiguelSince 10/08/2021Administrador Solidario
- Perez David Miren JuliteSince 29/10/2020Administrador Solidario
Former
- David Ibarguchi Maria- CristinaCeased on 29/10/2020Consejero
Authorised representatives
Former
- Montes Perez SandraCeased on 03/12/2024Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/12/2024· Registered 03/12/2024· I/A 9
- NombramientosPublished 08/11/2024· Registered 17/10/2024· I/A 8
- NombramientosPublished 19/08/2021· Registered 10/08/2021· I/A 6
- Ceses/DimisionesPublished 16/11/2020· Registered 29/10/2020· I/A 5
- NombramientosPublished 16/11/2020· Registered 29/10/2020· I/A 5
- NombramientosPublished 17/01/2017· Registered 10/01/2017· I/A 4
Timeline (BORME)
- 13/12/2024#8396218Revocaciones
GRUPO COMETEL SL. Revocaciones. Apoderado: MONTES PEREZ SANDRA. Datos registrales. S 8 , H SS 27989, I/A 9 ( 3.12.24).
- 08/11/2024#8332686Nombramientos
GRUPO COMETEL SL. Cancelaciones de oficio de nombramientos. Secretario: LASCURAIN AGUIRRESAROBE GUSTAVO. Presidente: MONTES CRESPO MIGUEL. Consejero: LASCURAIN AGUIRRESAROBE GUSTAVO;PEREZ DAVID MIREN JULITE;ANGULO LACARTA JON;MONTES CRESPO MIGUEL. No… - 19/08/2021#6576461Nombramientos
GRUPO COMETEL SL. Nombramientos. Apo.Sol.: MONTES CRESPO MIGUEL. Datos registrales. T 2276 , F 9, S 8, H SS 27989, I/A 6 (10.08.21).
- 16/11/2020#6118967Ceses/DimisionesNombramientos
GRUPO COMETEL SL. Ceses/Dimisiones. Con.Delegado: MONTES CRESPO MIGUEL. Consejero: PEREZ DAVID MIREN JULITE;MONTES CRESPO MIGUEL;MONTES PEREZ SANDRA. Presidente: DAVID IBARGUCHI MARIA-CRISTINA. Consejero: DAVID IBARGUCHI MARIA- CRISTINA. Secretario: … - 17/01/2017#4194578Nombramientos
GRUPO COMETEL SL. Nombramientos. Apoderado: MONTES PEREZ SANDRA. Datos registrales. T 2276 , F 6, S 8, H SS 27989, I/A 4 (10.01.17).
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
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