CELLSAT IBERICA SL

Hoja M782063· NIF B72799422

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2022
Director :
Tizon Cuñarro Julian

Legal information

Legal information for CELLSAT IBERICA SL

NIF
Hoja registral
IRUS1000311886775
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2022
LocalityMadrid
Register referenceTomo 44374 · Folio 157 · Hoja M782063
StatusVigente

Activity

CELLSAT IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 22 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

el comercio al por mayor y al por menor, a distancia o en espacio físico, de todo tipo de productos de consumo y, en especial, productos textiles, prendas de vestir, productos de arte, productos de electrónica de consumo, productos de belleza y productos de decoración del hogar...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CELLSAT IBERICA SLTizon Cuñarro JulianTizon Cuñarro JulianFACILITIES AND TECHNICAL CONTROL SLFACILITIES AND TECHN…CONST Y SERVICIOS ENERGETICOS SLCONST Y SERVICIOS EN…CONTROL 10 INST. ELECTRICAS SLCONTROL 10 INST. ELE…INSTALACIONES ELECTRICAS ROAN SLINSTALACIONES ELECTR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CELLSAT IBERICA SLTizon Cuñarro JulianTizon Cuñarro JulianFACILITIES AND TECHNICAL CONTROL SLFACILITIES AND TECHN…CONTROL 10 INST. ELECTRICAS SLCONTROL 10 INST. ELE…

Beneficial owner (UBO)

Tizon Cuñarro Julian100 %

Individual · ultimate beneficial owner · since 22/12/2022

Beneficial owner network map

4 nodes Person Company
CELLSAT IBERICA SLTizon Cuñarro JulianTizon Cuñarro JulianFACILITIES AND TECHNICAL CONTROL SLFACILITIES AND TECHN…CONTROL 10 INST. ELECTRICAS SLCONTROL 10 INST. ELE…

Registered actos

  1. ConstituciónPublished 22/12/2022· Registered 15/12/2022· I/A 1
  2. Declaración de unipersonalidadPublished 22/12/2022· Registered 15/12/2022· I/A 1
  3. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 1

Changes

  1. 22/12/2022Declaración de unipersonalidad

    TIZON CUÑARRO JULIAN

Capital · events

  1. 22/12/2022Constitución
    Initial capital: 3 000,00 €

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. 22/12/2022#7304391
    ConstituciónDeclaración de unipersonalidadNombramientos
    CELLSAT IBERICA SL. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: el comercio al por mayor y al por menor, a distancia o en espacio físico, de todo tipo de productos de consumo y, en especial, productos textiles, prendas de vestir, 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 2022

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/ ERASMO 28 - VILLAVERDE, NAVE 27 POLIGONO INDUST (MADRID), Madrid
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 — Instalaciones eléctricas — are listed together.