ALTEL SISTEMAS SL

Hoja M207324· NIF B81924177

VigenteMadrid
Registered address :
Activity :
Actividades de radiodifusión
Legal form :
Sociedad Limitada (SL)
Share capital :
20 031,73 €
Director :
Buendia Mejias Pedro Jose

Legal information

Legal information for ALTEL SISTEMAS SL

NIF
Hoja registral
IRUS1000260387976
Legal formSociedad Limitada (SL)
Share capital20 031,73 €
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 12888 · Folio 14 · Hoja M207324
StatusVigente

Activity

ALTEL SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de radiodifusión” (CNAE 6010). The Spanish commercial register has published 7 filings for this company, from 21 May 2013 to 8 June 2020, across 4 distinct types of filing. Its registered share capital is 20 031,73 €.

Economic activity (CNAE)

6010 · Actividades de radiodifusión

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
ALTEL SISTEMAS SLBuendia Mejias Pedro JoseBuendia Mejias Pedro…

Registered actos

  1. Reducción de capitalPublished 08/06/2020· Registered 01/06/2020· I/A 8
  2. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 7
  3. RevocacionesPublished 17/12/2014· Registered 09/12/2014· I/A 6
  4. NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 6
  5. NombramientosPublished 23/05/2013· Registered 16/05/2013· I/A 5
  6. Ceses/DimisionesPublished 21/05/2013· Registered 13/05/2013· I/A 4
  7. NombramientosPublished 21/05/2013· Registered 13/05/2013· I/A 4

Capital · events

  1. 08/06/2020Reducción de capital
    Resulting capital: 20 031,73 €

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. 08/06/2020#5899083
    Reducción de capital
    ALTEL SISTEMAS SL. Reducción de capital. Importe reducción: 40.069,48 Euros. Resultante Suscrito: 20.031,73 Euros. Datos registrales. T 12888 , F 14, S 8, H M 207324, I/A 8 ( 1.06.20).
  2. 01/07/2019#5472181
    Nombramientos
    ALTEL SISTEMAS SL. Nombramientos. Auditor: FERNANDEZ FERNADEZ JESUS. Datos registrales. T 12888 , F 14, S 8, H M 207324, I/A 7 (24.06.19).
  3. 17/12/2014#3114124
    RevocacionesNombramientos
    ALTEL SISTEMAS SL. Revocaciones. Apoderado: ORTIZ DE URBINA DIAZ ESTEBAN. Nombramientos. Apoderado: MORENO CUERDA JOSE ALVARO. Datos registrales. T 12888 , F 13, S 8, H M 207324, I/A 6 ( 9.12.14).
  4. 23/05/2013#2290189
    Nombramientos
    ALTEL SISTEMAS SL. Nombramientos. Apoderado: ORTIZ DE URBINA DIAZ ESTEBAN. Datos registrales. T 12888 , F 12, S 8, H M 207324, I/A 5 (16.05.13).
  5. 21/05/2013#2281038
    Ceses/DimisionesNombramientos
    ALTEL SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: ORTIZ DE URBINA DIAZ ESTEBAN. Nombramientos. Adm. Unico: BUENDIA MEJIAS PEDRO JOSE. Datos registrales. T 12888 , F 12, S 8, H M 207324, I/A 4 (13.05.13).

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

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/ FORMENTERA, 14, LOCAL 4, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — Actividades de radiodifusión — are listed together.

Prospect this sectorAll companies in this sector