AVATEL CANARIAS SA

Hoja TF64790· NIF A01727023

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Anónima (SA)
Incorporation :
24/08/2020
Directors :
Castro Bueno Raquel, Gomez Jimenez Jorge

Legal information

Legal information for AVATEL CANARIAS SA

NIF
Hoja registral
IRUS1000238065574
Legal formSociedad Anónima (SA)
Incorporation date24/08/2020
Register referenceTomo 3709 · Folio 46 · Hoja TF64790
StatusVigente

Activity

AVATEL CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 24 August 2020. The Spanish commercial register has published 6 filings for this company, from 24 August 2020 to 16 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Artículo 2.- Objeto. 2.1.- Constituye el objeto social: La prestación de toda ciase servicios de telecomunicaciones a través de redes de comunicación electrónicas. El desarrollo de las infraestructuras necesarias para la creación de redes de comunicación por cualquier procedimiento inalámbrico o por.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Avatel Telecom S100 %

Individual · ultimate beneficial owner · since 24/08/2020

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 16/03/2021· Registered 03/03/2021· I/A 7
  2. NombramientosPublished 20/11/2020· Registered 09/11/2020· I/A 3
  3. NombramientosPublished 20/11/2020· Registered 09/11/2020· I/A 2
  4. ConstituciónPublished 24/08/2020· Registered 14/08/2020· I/A 1
  5. Declaración de unipersonalidadPublished 24/08/2020· Registered 14/08/2020· I/A 1
  6. NombramientosPublished 24/08/2020· Registered 14/08/2020· I/A 1

Changes

  1. 16/03/2021Modificaciones estatutarias
  2. 24/08/2020Declaración de unipersonalidad

    AVATEL TELECOM S

Capital · events

  1. 24/08/2020Constitución
    Incorporation of the company

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. 16/03/2021#6311236
    Modificaciones estatutarias
    AVATEL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 9. Transmisión de Acciones/Participaciones.-"Artículo 9.- Copropiedad, usufructo, prendo y embargo de acciones: 9.1. Copropiedad de acciones. En casa de copropiedad sobre u…
  2. 20/11/2020#6131225
    Nombramientos
    AVATEL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ FILGUEIRA VICTOR. Datos registrales. T 3690 , F 213, S 8, H TF 64790, I/A 3 ( 9.11.20).
  3. 20/11/2020#6131224
    Nombramientos
    AVATEL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: AGUIRRE ALVAREZ JOSE IGNACIO. Datos registrales. T 3690 , F 212, S 8, H TF 64790, I/A 2 ( 9.11.20).
  4. 24/08/2020#6007378
    ConstituciónDeclaración de unipersonalidadNombramientos
    AVATEL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.07.20. Objeto social: Artículo 2.- Objeto. 2.1.- Constituye el objeto social: La prestación de toda ciase servicios de telecomunicaciones a través de redes de …

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 2020

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 BRAVO MURILLO 10 - 5 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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