CABLE SPAIN BUSINESS SL

Hoja M477274

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/03/2009
Director :
Gines Collado Jose

Legal information

Legal information for CABLE SPAIN BUSINESS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/03/2009
Register referenceTomo 26484 · Folio 153 · Hoja M477274
StatusVigente

Activity

CABLE SPAIN BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 March 2009. The Spanish commercial register has published 13 filings for this company, from 17 March 2009 to 13 October 2010, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LAS COMUNICACIONES E INSTALACIONES ELECTRICAS EN GENERAL.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CABLE SPAIN BUSINESS …Gines Collado JoseGines Collado Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CABLE SPAIN BUSINESS …Gines Collado JoseGines Collado Jose

Beneficial owner (UBO)

Gines Collado Jose100 %

Individual · ultimate beneficial owner · since 17/03/2009

Beneficial owner network map

2 nodes Person Company
CABLE SPAIN BUSINESS …Gines Collado JoseGines Collado Jose

Registered actos

  1. Ceses/DimisionesPublished 13/10/2010· Registered 29/09/2010· I/A 7
  2. NombramientosPublished 13/10/2010· Registered 29/09/2010· I/A 7
  3. Modificaciones estatutariasPublished 13/10/2010· Registered 29/09/2010· I/A 7
  4. NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 6
  5. Ceses/DimisionesPublished 16/04/2009· Registered 03/04/2009· I/A 5
  6. NombramientosPublished 16/04/2009· Registered 03/04/2009· I/A 5
  7. Modificaciones estatutariasPublished 16/04/2009· Registered 03/04/2009· I/A 5
  8. Ampliacion del objeto socialPublished 15/04/2009· Registered 02/04/2009· I/A 3
  9. NombramientosPublished 14/04/2009· Registered 30/03/2009· I/A 2
  10. ConstituciónPublished 17/03/2009· Registered 06/03/2009· I/A 1
  11. Declaración de unipersonalidadPublished 17/03/2009· Registered 06/03/2009· I/A 1
  12. NombramientosPublished 17/03/2009· Registered 06/03/2009· I/A 1

Capital · events

  1. 17/03/2009Constitución
    Initial 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)

  1. 13/10/2010#905511
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CABLE SPAIN BUSINESS SL. Ceses/Dimisiones. Adm. Solid.: GINES COLLADO JOSE;FERNANDEZ LAGOS LUIS-MARIANO. Nombramientos. Adm. Unico: GINES COLLADO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  2. 08/05/2009#205468
    Nombramientos
    CABLE SPAIN BUSINESS SL. Nombramientos. Apoderado: LAZARO PEÑA VANESA. Datos registrales. T 26484 , F 153, S 8, H M 477274, I/A 6 (28.04.09).
  3. 16/04/2009#172788
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CABLE SPAIN BUSINESS SL. Ceses/Dimisiones. Adm. Unico: GINES COLLADO JOSE. Nombramientos. Adm. Solid.: GINES COLLADO JOSE;FERNANDEZ LAGOS LUIS-MARIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  4. 16/04/2009#172787
    CABLE SPAIN BUSINESS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26484 , F 152, S 8, H M 477274, I/A 4 ( 3.04.09).
  5. 15/04/2009#169546
    Ampliacion del objeto social
    CABLE SPAIN BUSINESS SL. Ampliacion del objeto social. COMPRA, VENTA Y ARRENDAMIENTO, EXCEPTO ARRENDAMIENTO FINANCIERO, DE TODA CLASE DE BIENES INMUEBLES. Datos registrales. T 26484 , F 152, S 8, H M 477274, I/A 3 ( 2.04.09).
  6. 14/04/2009#167458
    Nombramientos
    CABLE SPAIN BUSINESS SL. Nombramientos. Apoderado: GINES JUANES MARIANO. Datos registrales. T 26484 , F 151, S 8, H M 477274, I/A 2 (30.03.09).
  7. 17/03/2009#123795
    ConstituciónDeclaración de unipersonalidadNombramientos
    CABLE SPAIN BUSINESS SL. Constitución. Comienzo de operaciones: 12.02.09. Objeto social: LAS COMUNICACIONES E INSTALACIONES ELECTRICAS EN GENERAL. Domicilio: C/ INICIATIVA S/N - POLIGONO INDUSTRIAL LOS OLIVO (GETAFE). Capital: 3.010,00 Euros. Declara…

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 addressC/ INICIATIVA S/N - POLIGONO INDUSTRIAL LOS OLIVO (GETAFE), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province