ANTENAS DIGITAL SUR SL

Hoja M381746· NIF B84374354

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Suarez Gomez Roberto

Legal information

Legal information for ANTENAS DIGITAL SUR SL

NIF
Hoja registral
IRUS1000275340149
Legal formSociedad Limitada (SL)
LocalityGetafe
Phone
Register referenceTomo 21464 · Folio 111 · Hoja M381746
StatusVigente

Activity

ANTENAS DIGITAL SUR SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANTENAS DIGITAL SUR SLSuarez Gomez RobertoSuarez Gomez RobertoDESARROLLOS URBANOS ALCALA SADESARROLLOS URBANOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANTENAS DIGITAL SUR SLSuarez Gomez RobertoSuarez Gomez Roberto

Beneficial owner (UBO)

Suarez Gomez Roberto100 %

Individual · ultimate beneficial owner · since 27/04/2016

Beneficial owner network map

2 nodes Person Company
ANTENAS DIGITAL SUR SLSuarez Gomez RobertoSuarez Gomez Roberto

Registered actos

  1. Declaración de unipersonalidadPublished 27/04/2016· Registered 19/04/2016· I/A 2
  2. Ceses/DimisionesPublished 27/04/2016· Registered 19/04/2016· I/A 2
  3. NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 2

Changes

  1. 27/04/2016Declaración de unipersonalidad

    SUAREZ GOMEZ ROBERTO

Timeline (BORME)

  1. 27/04/2016#3831166
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ANTENAS DIGITAL SUR SL. Declaración de unipersonalidad. Socio único: SUAREZ GOMEZ ROBERTO. Ceses/Dimisiones. Adm. Solid.: SUAREZ GOMEZ ROBERTO;LOPEZ TORRALBO JESUS. Nombramientos. Adm. Unico: SUAREZ GOMEZ ROBERTO. Otros conceptos: Cambio del Organo d

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/ GARCILASO 19, MADRID, GETAFE
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.