BUSINESS TELECOM NETWORKS SL

Hoja B374306· NIF B65011900

Struck off · 30/11/2021Barcelona
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/01/2009

Legal information

Legal information for BUSINESS TELECOM NETWORKS SL

NIF
Hoja registral
IRUS1000362242246
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/01/2009
LocalityBarcelona
Register referenceTomo 40969 · Folio 72 · Hoja B374306
StatusLiquidada

Activity

BUSINESS TELECOM NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 29 January 2009. The Spanish commercial register has published 12 filings for this company, from 29 January 2009 to 30 November 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

DESARROLLO DE PRODUCTOS Y SERVICIOS DE TELECOMUNICACIONES,TELEMATICOS,INTERACTIVOS,RELACIONADOS CON LOS SISTEMAS DE NFORMACION Y EL COMERCIO ELECTRONICO,DE PAGO ELECTRONICOS,AUDIOVISUALES O MULTIMEDIA,ETC.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BUSINESS TELECOM NETW…MAGNA ACTIVA GLOBAL SLMAGNA ACTIVA GLOBAL …

Registered actos

  1. RevocacionesPublished 30/11/2021· Registered 22/11/2021· I/A 7
  2. NombramientosPublished 30/11/2021· Registered 22/11/2021· I/A 7
  3. ExtinciónPublished 30/11/2021· Registered 22/11/2021· I/A 7
  4. Modificaciones estatutariasPublished 19/06/2020· Registered 12/06/2020· I/A 6
  5. Cambio de domicilio socialPublished 19/06/2020· Registered 12/06/2020· I/A 6
  6. Cambio de domicilio socialPublished 24/07/2018· Registered 17/07/2018· I/A 5
  7. Modificaciones estatutariasPublished 01/08/2016· Registered 22/07/2016· I/A 4
  8. Modificaciones estatutariasPublished 19/01/2015· Registered 09/01/2015· I/A 3
  9. RevocacionesPublished 31/10/2012· Registered 18/10/2012· I/A 2
  10. NombramientosPublished 31/10/2012· Registered 18/10/2012· I/A 2
  11. ConstituciónPublished 29/01/2009· Registered 19/01/2009· I/A 1
  12. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 1

Changes

  1. 30/11/2021Extinción
  2. 19/06/2020Cambio de domicilio social

    PS DE GRACIA Num.21 (BARCELONA)

  3. 19/06/2020Modificaciones estatutarias
  4. 24/07/2018Cambio de domicilio social

    CL TRAVESSERA DE GRACIA NUM.17-21 (BARCELONA)

  5. 01/08/2016Modificaciones estatutarias
  6. 19/01/2015Modificaciones estatutarias

Capital · events

  1. 29/01/2009Constitución
    Initial capital: 3 100,00 €

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. 30/11/2021#6704119
    RevocacionesNombramientosExtinción
    BUSINESS TELECOM NETWORKS SL. Revocaciones. ADM.UNICO: MASVOZ ACTIVA GLOBAL SL. REPR.143 RRM: BLASCO GRACIA XAVIER. LIQUIDADOR: MAGNA ACTIVA GLOBAL SL. REPR.143 RRM: BLASCO GRACIA XAVIER. Nombramientos. LIQUIDADOR: MAGNA ACTIVA GLOBAL SL. REPR.143 RR…
  2. 19/06/2020#5912520
    Modificaciones estatutariasCambio de domicilio social
    BUSINESS TELECOM NETWORKS SL. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. PS DE GRACIA Num.21 (BARCELONA). Datos registrales. T 40969 , F 72, S 8, H B 374306, I/A 6 (…
  3. 24/07/2018#4979029
    Cambio de domicilio social
    BUSINESS TELECOM NETWORKS SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA NUM.17-21 (BARCELONA). Datos registrales. T 40969 , F 72, S 8, H B 374306, I/A 5 (17.07.18).
  4. 01/08/2016#3964263
    Modificaciones estatutarias
    BUSINESS TELECOM NETWORKS SL. Modificaciones estatutarias. ARTICULO 20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40969 , F 72, S 8, H B 374306, I/A 4 (22.07.16).
  5. 19/01/2015#3144170
    Modificaciones estatutarias
    BUSINESS TELECOM NETWORKS SL. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40969 , F 71, S 8, H B 374306, I/A 3 ( 9.01.15).
  6. 31/10/2012#1962306
    RevocacionesNombramientos
    BUSINESS TELECOM NETWORKS SL. Revocaciones. ADM.UNICO: EAGERTECH 21 SL. REPR.143 RRM: BLASCO GRACIA XAVIER. Nombramientos. ADM.UNICO: MASVOZ ACTIVA GLOBAL SL. REPR.143 RRM: BLASCO GRACIA XAVIER. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO…
  7. 29/01/2009#38682
    ConstituciónNombramientos
    BUSINESS TELECOM NETWORKS SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: DESARROLLO DE PRODUCTOS Y SERVICIOS DE TELECOMUNICACIONES,TELEMATICOS,INTERACTIVOS,RELACIONADOS CON LOS SISTEMAS DE NFORMACION Y EL COMERCIO ELECTRONICO,DE P…

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 2009

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 addressPS DE GRACIA Num.21 (BARCELONA), Barcelona
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