ALVAREZ Y MENA TELECOM SL

Hoja M618290· NIF B87506747

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 360,00 €
Incorporation :
31/03/2016
Director :
Munilla Mena Francisco

Legal information

Legal information for ALVAREZ Y MENA TELECOM SL

NIF
Hoja registral
IRUS1000296349575
Legal formSociedad Limitada (SL)
Share capital3 360,00 €
Incorporation date31/03/2016
LocalityManzanares el Real
Register referenceTomo 34374 · Folio 74 · Hoja M618290
StatusVigente

Activity

ALVAREZ Y MENA TELECOM SL is a Sociedad Limitada (SL) with its registered office in Manzanares el Real (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 31 March 2016. The Spanish commercial register has published 7 filings for this company, from 31 March 2016 to 29 March 2017, across 5 distinct types of filing. Its registered share capital is 3 360,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

EL SERVICIO DE INSTALACION, MANTENIMIENTO, REPARACION EN EL CAMPO DE LAS TELECOMUNICACIONES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
ALVAREZ Y MENA TELECO…Munilla Mena FranciscoMunilla Mena Francis…ALBASANZ CONSULTING SLALBASANZ CONSULTING …MENA HOLDING TELECOMUNICACIONES SLMENA HOLDING TELECOM…MARTIN Y MENA ASOCIADOS AGRUPACION DE INTERES ECONOMICOMARTIN Y MENA ASOCIA…MONSOON TRADING COMPANY SLMONSOON TRADING COMP…VORTEX PRODUCCIONES SLVORTEX PRODUCCIONES …GOLIATH MOTOR SLGOLIATH MOTOR SLCARVI E HIJOS SLCARVI E HIJOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALVAREZ Y MENA TELECO…Munilla Mena FranciscoMunilla Mena Francis…CARVI E HIJOS SLCARVI E HIJOS SL

Beneficial owner (UBO)

Munilla Mena Francisco100 %

Individual · ultimate beneficial owner · since 29/03/2017

Beneficial owner network map

3 nodes Person Company
ALVAREZ Y MENA TELECO…Munilla Mena FranciscoMunilla Mena Francis…CARVI E HIJOS SLCARVI E HIJOS SL

Registered actos

  1. Declaración de unipersonalidadPublished 29/03/2017· Registered 16/03/2017· I/A 3
  2. Ceses/DimisionesPublished 29/03/2017· Registered 16/03/2017· I/A 3
  3. NombramientosPublished 29/03/2017· Registered 16/03/2017· I/A 3
  4. Ampliacion del objeto socialPublished 29/03/2017· Registered 16/03/2017· I/A 3
  5. NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 2
  6. ConstituciónPublished 31/03/2016· Registered 21/03/2016· I/A 1
  7. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 1

Changes

  1. 29/03/2017Ampliación del objeto social

    LOS SERVICIOS DE RESTAURANTE, CAFETERIA Y CAFE-BAR (CNAE 5610); ESTABLECIMIENTOS DE BEBIDAS (CNAE 5630); SERVICIOS DE HOSPEDAJE. COMERCIO AL POR MENOR DE TODA CLASE DE ARTICULOS, INCLUYENDO ALIMENTACION Y BEBIDAS..

  2. 29/03/2017Declaración de unipersonalidad

    MUNILLA MENA FRANCISCO

Capital · events

  1. 31/03/2016Constitución
    Initial capital: 3 360,00 €

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. 29/03/2017#4312415
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    ALVAREZ Y MENA TELECOM SL. Declaración de unipersonalidad. Socio único: MUNILLA MENA FRANCISCO. Ceses/Dimisiones. Adm. Unico: MARTIN ALVAREZ MIGUEL ANGEL. Nombramientos. Adm. Unico: MUNILLA MENA FRANCISCO. Ampliacion del objeto social. LOS SERVICIOS …
  2. 08/04/2016#3803957
    Nombramientos
    ALVAREZ Y MENA TELECOM SL. Nombramientos. Apoderado: MENA ANTEQUERA MARGARITA. Datos registrales. T 34374 , F 73, S 8, H M 618290, I/A 2 (31.03.16).
  3. 31/03/2016#3791378
    ConstituciónNombramientos
    ALVAREZ Y MENA TELECOM SL. Constitución. Comienzo de operaciones: 18.02.16. Objeto social: EL SERVICIO DE INSTALACION, MANTENIMIENTO, REPARACION EN EL CAMPO DE LAS TELECOMUNICACIONES. Domicilio: C/ LOS LLANOS 14 (MANZANARES EL REAL). Capital: 3.360,0…

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 2016

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/ LOS LLANOS 14 (MANZANARES EL REAL), Manzanares el Real, 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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector