BYB TELECOMUNICACIONES SL
Hoja M473584· NIF B85589950
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/01/2009
Legal information
Legal information for BYB TELECOMUNICACIONES SL
Activity
BYB TELECOMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 7 January 2009. The Spanish commercial register has published 9 filings for this company, from 7 January 2009 to 11 January 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
LA INSTALACION Y REPARACION DE CENTRALES Y TERMINALES DE TELEFONIA MOVIL OESTATICA ANALOGICA O DIGITAL, TANTO PARA CABLE CONVENCIONAL COMO PARA FIBRA OPTICA...
Directors and representatives
Directors
Former
- Borrego Jimenez FranciscoCeased on 03/04/2013Administrador Solidario
- Baños Benavides Jose MariaCeased on 03/01/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/01/2017· Registered 03/01/2017· I/A 3
- NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 3
- DisoluciónPublished 11/01/2017· Registered 03/01/2017· I/A 3
- ExtinciónPublished 11/01/2017· Registered 03/01/2017· I/A 3
- Ceses/DimisionesPublished 11/04/2013· Registered 03/04/2013· I/A 2
- NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 2
- Modificaciones estatutariasPublished 11/04/2013· Registered 03/04/2013· I/A 2
- ConstituciónPublished 07/01/2009· Registered 22/12/2008· I/A 1
- NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 1
Changes
- 11/01/2017Disolución
- 11/01/2017Extinción
- 11/04/2013Modificaciones estatutarias
Capital · events
- 07/01/2009ConstituciónInitial capital: 3 010,00 €
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)
- 11/01/2017#4184097Ceses/DimisionesNombramientosDisoluciónExtinción
BYB TELECOMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: BAÑOS BENAVIDES JOSE MARIA. Nombramientos. Liquidador: BAÑOS BENAVIDES JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 26281 , F 135, S 8, H M 473584, I/A 3 ( 3.01.17).
- 11/04/2013#2222238Ceses/DimisionesNombramientosModificaciones estatutarias
BYB TELECOMUNICACIONES SL. Ceses/Dimisiones. Adm. Solid.: BORREGO JIMENEZ FRANCISCO;BAÑOS BENAVIDES JOSE MARIA. Nombramientos. Adm. Unico: BAÑOS BENAVIDES JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s… - 07/01/2009#10392067ConstituciónNombramientos
BYB TELECOMUNICACIONES SL. Constitución. Comienzo de operaciones: 12.12.08. Objeto social: LA INSTALACION Y REPARACION DE CENTRALES Y TERMINALES DE TELEFONIA MOVIL OESTATICA ANALOGICA O DIGITAL, TANTO PARA CABLE CONVENCIONAL COMO PARA FIBRA OPTICA...…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.