AI APAEC TELECOM SL
Hoja M788688· NIF B72973985
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 200,00 €
- Incorporation :
- 07/03/2023
- Director :
- Cruz Vasques Joel Enrique
Legal information
Legal information for AI APAEC TELECOM SL
Activity
AI APAEC TELECOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 7 March 2023. The Spanish commercial register has published 6 filings for this company, from 7 March 2023 to 18 July 2024, across 5 distinct types of filing. Its registered share capital is 8 200,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
a) La intermediación del comercio de productos y servicios relacionados con todo tipo de telecomunicaciones (CNAE: 6190-"otras actividades de telecomunicaciones". b) El comercio al por mayor y menor, incluyendo la intermediación comercial, la exportación e importación de servicios, productos, sumini.
Directors and representatives
Directors
Current
- Cruz Vasques Joel EnriqueSince 04/07/2024Administrador Único
Former
- Paredes Calderon PedroCeased on 04/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/07/2024· Registered 04/07/2024· I/A 2
- NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 2
- ConstituciónPublished 07/03/2023· Registered 28/02/2023· I/A 1
- Declaración de unipersonalidadPublished 07/03/2023· Registered 28/02/2023· I/A 1
- NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 1
Changes
- 07/03/2023Declaración de unipersonalidad
PAREDES CALDERON PEDRO
Capital · events
- 07/03/2023ConstituciónInitial capital: 8 200,00 €
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)
- 18/07/2024#8176902Cambio de identidad del socio único
AI APAEC TELECOM SL. Sociedad unipersonal. Cambio de identidad del socio único: CRUZ VASQUES JOEL ENRIQUE. Datos registrales. S 8 , H M 788688, I/A 3 (11.07.24).
- 11/07/2024#8165480Ceses/DimisionesNombramientos
AI APAEC TELECOM SL. Ceses/Dimisiones. Adm. Unico: PAREDES CALDERON PEDRO. Nombramientos. Adm. Unico: CRUZ VASQUES JOEL ENRIQUE. Datos registrales. S 8 , H M 788688, I/A 2 ( 4.07.24).
- 07/03/2023#7424314ConstituciónDeclaración de unipersonalidadNombramientos
AI APAEC TELECOM SL. Constitución. Comienzo de operaciones: 3.01.23. Objeto social: a) La intermediación del comercio de productos y servicios relacionados con todo tipo de telecomunicaciones (CNAE: 6190-"otras actividades de telecomunicaciones". b) …
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 2023
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.