CLICKTEL SOCIEDAD LIMITADA

Hoja GR37809· NIF B18927004

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/03/2010
Director :
Castellon Moreno Fernando

Legal information

Legal information for CLICKTEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212081350
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/03/2010
Register referenceTomo 1383 · Folio 170 · Hoja GR37809
StatusVigente

Activity

CLICKTEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 2 March 2010. The Spanish commercial register has published 7 filings for this company, from 2 March 2010 to 15 February 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Montaje explotaciones redes telecomunicaciones cableadas,inalámbricas.Ingeniería,consultoría,formación en TIC (tecnologías de la información y las comunicaciones).Venta,distribución,instalación equipos para TIC.Ingeniería,consultoria,formación energias renovables.Venta,distribucion,instalación...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Castellon Moreno Fernando100 %

Individual · ultimate beneficial owner · since 02/03/2010

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 18/01/2021· Registered 11/01/2021· I/A 4
  2. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 3
  3. Modificaciones estatutariasPublished 12/12/2018· Registered 04/12/2018· I/A 2
  4. ConstituciónPublished 02/03/2010· Registered 19/02/2010· I/A 1
  5. Declaración de unipersonalidadPublished 02/03/2010· Registered 19/02/2010· I/A 1
  6. NombramientosPublished 02/03/2010· Registered 19/02/2010· I/A 1

Changes

  1. 18/01/2021Modificaciones estatutarias
  2. 12/12/2018Modificaciones estatutarias
  3. 02/03/2010Declaración de unipersonalidad

    CASTELLON MORENO FERNANDO

Capital · events

  1. 02/03/2010Constitución
    Initial capital: 3 006,00 €

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. 15/02/2024#7935024
    CLICKTEL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1383 , F 170, S 8, H GR 37809, I/A 5 ( 8.02.24).
  2. 18/01/2021#6205974
    Modificaciones estatutarias
    CLICKTEL SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado Art. 18º estatutario, en cuanto al régimen de retribución del Organo de Administracion. Datos registrales. T 1383 , F 170, S 8, H GR 37809, I/A 4 (11.01.21).
  3. 29/01/2019#5229031
    Nombramientos
    CLICKTEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASTELLON MORENO MARIA DOLORES. Datos registrales. T 1383 , F 169, S 8, H GR 37809, I/A 3 (21.01.19).
  4. 12/12/2018#5170199
    Modificaciones estatutarias
    CLICKTEL SOCIEDAD LIMITADA. Modificaciones estatutarias. AMPLIADO EN CUANTO: A la retribución del cargo del administrador. Datos registrales. T 1383 , F 169, S 8, H GR 37809, I/A 2 ( 4.12.18).
  5. 02/03/2010#613663
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLICKTEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.02.10. Objeto social: Montaje explotaciones redes telecomunicaciones cableadas,inalámbricas.Ingeniería,consultoría,formación en TIC (tecnologías de la información y las comunicacio…

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 2010

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/ YAÑES 12 (ORGIVA), Granada
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 6290 — are listed together.

Prospect this sectorAll companies in this sector