CABLETEC SISTEMAS DE CABLEADO DE REDES SL
Hoja M465669· NIF B85470870
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Paramio Gonzalez Raul
Legal information
Legal information for CABLETEC SISTEMAS DE CABLEADO DE REDES SL
Activity
CABLETEC SISTEMAS DE CABLEADO DE REDES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 7 filings for this company, from 24 March 2009 to 29 August 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Directors and representatives
Directors
Current
- Paramio Gonzalez RaulSince 21/12/2022Administrador Único
Former
- Manso Revuelta Maria JesusCeased on 21/12/2022Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/08/2024· Registered 22/08/2024· I/A 7
- Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 6
- NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 6
- Modificaciones estatutariasPublished 14/05/2014· Registered 29/04/2014· I/A 5
- Ceses/DimisionesPublished 14/01/2013· Registered 03/01/2013· I/A 4
- NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 4
- Cambio de domicilio socialPublished 24/03/2009· Registered 11/03/2009· I/A 3
Changes
- 29/08/2024Cambio de domicilio social
AVDA DE EUROPA NUMERO 16
- 14/05/2014Modificaciones estatutarias
- 24/03/2009Cambio de domicilio social
AVDA DE EUROPA NUMERO 14, CENTRO DE NEGOCIOS AFIRM (ALCOBENDAS)
Timeline (BORME)
- 29/08/2024#8230828Cambio de domicilio social
CABLETEC SISTEMAS DE CABLEADO DE REDES SL. Cambio de domicilio social. AVDA DE EUROPA NUMERO 16. CENTRO DE NEGOCIOS NETWO (ALCOBENDAS). Datos registrales. S 8 , H M 465669, I/A 7 (22.08.24).
- 29/12/2022#7315457Ceses/DimisionesNombramientos
CABLETEC SISTEMAS DE CABLEADO DE REDES SL. Ceses/Dimisiones. Adm. Unico: MANSO REVUELTA MARIA JESUS. Nombramientos. Adm. Unico: PARAMIO GONZALEZ RAUL. Datos registrales. T 25838 , F 140, S 8, H M 465669, I/A 6 (21.12.22).
- 14/05/2014#2803482Modificaciones estatutarias
CABLETEC SISTEMAS DE CABLEADO DE REDES SL. Modificaciones estatutarias. - Modificación del artículo 12 de los Estatutos Sociales.. Datos registrales. T 25838 , F 140, S 8, H M 465669, I/A 5 (29.04.14).
- 14/01/2013#2067646Ceses/DimisionesNombramientos
CABLETEC SISTEMAS DE CABLEADO DE REDES SL. Ceses/Dimisiones. Adm. Unico: PARAMIO GONZALEZ RAUL. Nombramientos. Adm. Unico: MANSO REVUELTA MARIA JESUS. Datos registrales. T 25838 , F 139, S 8, H M 465669, I/A 4 ( 3.01.13).
- 24/03/2009#133433Cambio de domicilio social
CABLETEC SISTEMAS DE CABLEADO DE REDES SL. Cambio de domicilio social. AVDA DE EUROPA NUMERO 14, CENTRO DE NEGOCIOS AFIRM (ALCOBENDAS). Datos registrales. T 25838 , F 139, S 8, H M 465669, I/A 3 (11.03.09).
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
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
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.