ABTEL CASTELLON SL
Hoja CS35922· NIF B12918165
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/11/2013
- Director :
- Casanova Casanova Baltasar
Legal information
Legal information for ABTEL CASTELLON SL
Activity
ABTEL CASTELLON SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 4 November 2013. The Spanish commercial register has published 5 filings for this company, from 4 November 2013 to 20 June 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
La instalación, conexión, mantenimiento y reparación de líneas, centralitasy redes telefónicas.
Directors and representatives
Directors
Current
- Casanova Casanova BaltasarSince 25/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casanova Casanova Baltasar100 %
Individual · ultimate beneficial owner · since 04/11/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 20/06/2014· Registered 10/06/2014· I/A 2
- Cambio de domicilio socialPublished 20/06/2014· Registered 10/06/2014· I/A 2
- ConstituciónPublished 04/11/2013· Registered 25/10/2013· I/A 1
- Declaración de unipersonalidadPublished 04/11/2013· Registered 25/10/2013· I/A 1
- NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 1
Changes
- 20/06/2014Cambio de domicilio social
C/ NAVARRA 121 2 (CASTELLON DE LA PLANA)
- 20/06/2014Modificaciones estatutarias
- 04/11/2013Declaración de unipersonalidad
CASANOVA CASANOVA BALTASAR
Capital · events
- 04/11/2013ConstituciónInitial capital: 3 010,00 €
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)
- 20/06/2014#2856871Modificaciones estatutariasCambio de domicilio social
ABTEL CASTELLON SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DOMICILIO. Cambio de domicilio social. C/ NAVARRA 121 2 (CASTELLON DE LA PLANA). Datos registrales. T 1633, L… - 04/11/2013#2519071ConstituciónDeclaración de unipersonalidadNombramientos
ABTEL CASTELLON SL. Constitución. Comienzo de operaciones: 22.10.13. Objeto social: La instalación, conexión, mantenimiento y reparación de líneas, centralitasy redes telefónicas. Domicilio: AVDA DOCTOR CLARA 4 Esc.A 3 F (CASTELLON DE LA PLANA). Capi…
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 2013
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.