ALBAVOZ TELECOM SOCIEDAD LIMITADA

Hoja AB27246· NIF B02613842

VigenteAlbacete
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
31/01/2019
Director :
Goiburu Albes Iker

Legal information

Legal information for ALBAVOZ TELECOM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199732987
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date31/01/2019
Register referenceTomo 1003 · Folio 35 · Hoja AB27246
StatusVigente

Activity

ALBAVOZ TELECOM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 31 January 2019. The Spanish commercial register has published 5 filings for this company, from 31 January 2019 to 30 December 2021, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

las instalaciones y mantenimiento de centralitas telefónicas, servicios de operador de telecomunicaciones, fibra óptica, cableado, estructurado, instalaciones eléctricas, instalaciones de imagen y sonido; venta y reparación de hardware y software, instalaciones de antenas tanto individuales como col.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALBAVOZ TELECOM SOCIE…Goiburu Albes IkerGoiburu Albes IkerCORALARM SOCIEDAD LIMITADACORALARM SOCIEDAD LI…INSTALACIONES TECNOLOGICAS NAVARRA SLINSTALACIONES TECNOL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBAVOZ TELECOM SOCIE…Goiburu Albes IkerGoiburu Albes Iker

Beneficial owner (UBO)

Goiburu Albes Iker100 %

Individual · ultimate beneficial owner · since 30/12/2021

Beneficial owner network map

2 nodes Person Company
ALBAVOZ TELECOM SOCIE…Goiburu Albes IkerGoiburu Albes Iker

Registered actos

  1. Declaración de unipersonalidadPublished 30/12/2021· Registered 23/12/2021· I/A 2
  2. Ceses/DimisionesPublished 30/12/2021· Registered 23/12/2021· I/A 2
  3. NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 2
  4. ConstituciónPublished 31/01/2019· Registered 24/01/2019· I/A 1
  5. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 1

Changes

  1. 30/12/2021Declaración de unipersonalidad

    GOIBURU ALBES IKER

Capital · events

  1. 31/01/2019Constitución
    Initial capital: 15 000,00 €

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)

  1. 30/12/2021#6751658
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALBAVOZ TELECOM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GOIBURU ALBES IKER. Ceses/Dimisiones. Adm. Solid.: GOIBURU ALBES IKER;PASTRANA VILLORA ANGEL. Nombramientos. Adm. Unico: GOIBURU ALBES IKER. Otros conceptos: Cambio del O…
  2. 31/01/2019#5232879
    ConstituciónNombramientos
    ALBAVOZ TELECOM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.01.19. Objeto social: las instalaciones y mantenimiento de centralitas telefónicas, servicios de operador de telecomunicaciones, fibra óptica, cableado, estructurado, instal…

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 2019

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 addressC/ ROSARIO 119 BAJO (ALBACETE), Albacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector