CASERTEL COMUNICACIONES SL

Hoja VA11836· NIF B47459912

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Jorge Garcia Ivan

Legal information

Legal information for CASERTEL COMUNICACIONES SL

NIF
Hoja registral
IRUS1000104514236
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 916 · Folio 139 · Hoja VA11836
StatusVigente

Activity

CASERTEL COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing.

Economic activity (CNAE)

4740

Corporate purpose

a) El comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados. b) La venta, instalación, mantenimiento y reparación de aparatos y sistemas de telecomunicaciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CASERTEL COMUNICACION…De Jorge Garcia IvanDe Jorge Garcia Ivan

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

De Jorge Garcia Ivan100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/02/2015· Registered 18/02/2015· I/A 4
  2. NombramientosPublished 24/02/2015· Registered 18/02/2015· I/A 4
  3. Modificaciones estatutariasPublished 24/02/2015· Registered 18/02/2015· I/A 4
  4. Cambio de domicilio socialPublished 24/02/2015· Registered 18/02/2015· I/A 4
  5. Cambio de objeto socialPublished 24/02/2015· Registered 18/02/2015· I/A 4
  6. RevocacionesPublished 24/02/2015· Registered 18/02/2015· I/A 6

Changes

  1. 24/02/2015Cambio de domicilio social

    C/ ORO 38 1& (VALLADOLID)

  2. 24/02/2015Cambio de objeto social

    a) El comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados. b) La venta, instalación, mantenimiento y reparación de aparatos y sistemas de telecomunicaciones.

  3. 24/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2015#3207284
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CASERTEL COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA DOMINGUEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: DE JORGE GARCIA IVAN. Modificaciones estatutarias. ARTICULO 8. DEL ORGANO DE ADMINISTRACION. La Sociedad será regida y administrada…
  2. 24/02/2015#3207283
    Revocaciones
    CASERTEL COMUNICACIONES SL. Revocaciones. Apoderado: JORGE APARICIO PEDRO. Datos registrales. T 916 , F 139, S 8, H VA 11836, I/A 6 (18.02.15).
  3. 24/02/2015#3207282
    Cambio de identidad del socio único
    CASERTEL COMUNICACIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: DE JORGE GARCIA IVAN. Datos registrales. T 916 , F 139, S 8, H VA 11836, I/A 5 (18.02.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORO 38 1& (VALLADOLID), Valladolid
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector