ALMATEL REDES SL

Hoja M576084· NIF B86953338

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/03/2014
Director :
Ortega Perez Angel

Legal information

Legal information for ALMATEL REDES SL

NIF
Hoja registral
IRUS1000292166358
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/03/2014
LocalityGetafe
Register referenceTomo 32017 · Folio 43 · Hoja M576084
StatusVigente

Activity

ALMATEL REDES SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 11 March 2014. The Spanish commercial register has published 6 filings for this company, from 11 March 2014 to 24 January 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalación, mantenimiento y reparación de instalaciones telefónicas y redes de todo tipo. Gestión, administración y explotación de establecimientos públicos o privados dedicados a la actividad del objeto social.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ALMATEL REDES SLOrtega Perez AngelOrtega Perez AngelINMOBILIARIA ORTEFRAN SOCIEDAD LIMITADAINMOBILIARIA ORTEFRA…AMERICAN ANGELS SLAMERICAN ANGELS SLCALLE PIZARRO SLCALLE PIZARRO SLSIDRERIA DEL CANTABRICO SLSIDRERIA DEL CANTABR…API DIGONS SLAPI DIGONS SLDISTRIBUCIONES ANJOSA IMPORTA Y EXPORTA SLDISTRIBUCIONES ANJOS…CANTABRO OBRAS & INSTALACIONES SLCANTABRO OBRAS & INS…FON RE CAL SLFON RE CAL SLCANTABRO OBRAS & INSTALACIONES SLCANTABRO OBRAS & INS…DISTRIBUCIONES ANJOSA IMPORTA Y EXPORTA SLDISTRIBUCIONES ANJOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMATEL REDES SLSaugar Arranz MatildeSaugar Arranz Matilde

Beneficial owner (UBO)

Saugar Arranz Matilde100 %

Individual · ultimate beneficial owner · since 11/03/2014

Beneficial owner network map

2 nodes Person Company
ALMATEL REDES SLSaugar Arranz MatildeSaugar Arranz Matilde

Registered actos

  1. Ceses/DimisionesPublished 24/01/2019· Registered 17/01/2019· I/A 2
  2. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 2
  3. Cambio de domicilio socialPublished 24/01/2019· Registered 17/01/2019· I/A 2
  4. ConstituciónPublished 11/03/2014· Registered 03/03/2014· I/A 1
  5. Declaración de unipersonalidadPublished 11/03/2014· Registered 03/03/2014· I/A 1
  6. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 1

Changes

  1. 24/01/2019Cambio de domicilio social

    AVDA ARCAS DEL AGUA 7 - SECTOR 3 (GETAFE)

  2. 11/03/2014Declaración de unipersonalidad

    SAUGAR ARRANZ MATILDE

Capital · events

  1. 11/03/2014Constitución
    Initial 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)

  1. 24/01/2019#5222046
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALMATEL REDES SL. Ceses/Dimisiones. Adm. Unico: RINCON GARCIA ALEX-MANUEL. Nombramientos. Adm. Unico: ORTEGA PEREZ ANGEL. Cambio de domicilio social. AVDA ARCAS DEL AGUA 7 - SECTOR 3 (GETAFE). Datos registrales. T 32017 , F 43, S 8, H M 576084, I/A 2…
  2. 11/03/2014#2711146
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMATEL REDES SL. Constitución. Comienzo de operaciones: 27.02.14. Objeto social: Instalación, mantenimiento y reparación de instalaciones telefónicas y redes de todo tipo. Gestión, administración y explotación de establecimientos públicos o privados…

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 2014

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 addressAVDA ARCAS DEL AGUA 7 - SECTOR 3 (GETAFE), Getafe, Madrid
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector