AREA TELECOM SL
Hoja M604506· NIF B87307625
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
- Incorporation :
- 30/06/2015
- Director :
- Darabus Loredana Marta
- Former name :
- AREA TELECOM SLL
Legal information
Legal information for AREA TELECOM SL
Activity
AREA TELECOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 June 2015. The Spanish commercial register has published 11 filings for this company, from 30 June 2015 to 12 December 2017, across 6 distinct types of filing. Its registered share capital is 33 000,00 €.
Corporate purpose
1.- ACTIVIDADES DE HOSTELERIA Y TURISMO. 2.- TODO LO RELACIONADO CON LAS TELECOMUNICACIONES, ES DECIR LA CONSULTORIA, INGENIERIA, DESARROLLOS DE REDES, CABLEADO, INSTALACIONES, CERTIFICACIONES, TELEFONIA, COMPRA-VENTA DE PRODUCTOS DE AMBITO TECNICO, COMPRA-VENTA DE TRAFICO DE MINUTOS;.
Directors and representatives
Directors
Current
- Darabus Loredana MartaSince 01/12/2017Administrador Único
Former
- Medina Andres Juan ManuelCeased on 01/12/2017Administrador Único
- Catalan Valderrama GuillermoCeased on 05/10/2016Administrador Único
- Garcia Chamizo SusanaCeased on 07/09/2016Administrador Solidario
Authorised representatives
Current
- Since 23/06/2015
Directors network map
Cap table · shareholdings
Individual · since 14/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Medina Andres Juan Manuel100 %
Individual · ultimate beneficial owner · since 14/10/2016
Beneficial owner network map
Registered actos
Changes
- 14/10/2016Cambio de denominación social
AREA TELECOM SLL→AREA TELECOM SL
- 14/10/2016Declaración de unipersonalidad
MEDINA ANDRES JUAN MANUEL
- 14/10/2016Modificaciones estatutarias
Capital · events
- 30/06/2015ConstituciónInitial capital: 33 000,00 €
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)
- 12/12/2017#4656183Ceses/DimisionesNombramientosCambio de identidad del socio único
AREA TELECOM SL. Sociedad unipersonal. Cambio de identidad del socio único: DARABUS LOREDANA MARTA. Ceses/Dimisiones. Adm. Unico: MEDINA ANDRES JUAN MANUEL. Nombramientos. Adm. Unico: DARABUS LOREDANA MARTA. Datos registrales. T 33586 , F 144, S 8, H… - 14/10/2016#4062745Declaración de unipersonalidad
AREA TELECOM SL. Declaración de unipersonalidad. Socio único: MEDINA ANDRES JUAN MANUEL. Datos registrales. T 33586 , F 144, S 8, H M 604506, I/A 4 ( 5.10.16).
- 14/10/2016#4062744
Company name: AREA TELECOM SLL
Ceses/DimisionesNombramientosModificaciones estatutariasAREA TELECOM SLL. Ceses/Dimisiones. Adm. Unico: CATALAN VALDERRAMA GUILLERMO. Nombramientos. Adm. Unico: MEDINA ANDRES JUAN MANUEL. Modificaciones estatutarias. La sociedad AREA TELECOM SLL pierde el carácter laboral pasándose a denominar AREA TELECO… - 20/09/2016#4029446
Company name: AREA TELECOM SLL
Ceses/DimisionesNombramientosAREA TELECOM SLL. Ceses/Dimisiones. Adm. Solid.: CATALAN VALDERRAMA GUILLERMO;GARCIA CHAMIZO SUSANA. Nombramientos. Adm. Unico: CATALAN VALDERRAMA GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 30/06/2015#3394084
Company name: AREA TELECOM SLL
ConstituciónNombramientosAREA TELECOM SLL. Constitución. Comienzo de operaciones: 9.06.15. Objeto social: 1.- ACTIVIDADES DE HOSTELERIA Y TURISMO. 2.- TODO LO RELACIONADO CON LAS TELECOMUNICACIONES, ES DECIR LA CONSULTORIA, INGENIERIA, DESARROLLOS DE REDES, CABLEADO, INSTALA…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.