CO-COMM SERVICIOS TELECOMUNICACIONES SL
Hoja SC53217· NIF B87088134
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 350 000,00 €
- Incorporation :
- 17/11/2014
- Directors :
- ADSENS 360 SL, VUKS 369 SL, DMADVANCE INVEST SL
Legal information
Legal information for CO-COMM SERVICIOS TELECOMUNICACIONES SL
Activity
CO-COMM SERVICIOS TELECOMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 17 November 2014. The Spanish commercial register has published 32 filings for this company, from 17 November 2014 to 5 September 2024, across 9 distinct types of filing. Its registered share capital is 350 000,00 €.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- ADSENS 360 SLSince 22/04/2024Administrador Solidario
- VUKS 369 SLSince 22/04/2024Administrador Solidario
- DMADVANCE INVEST SLSince 22/04/2024Administrador Solidario
Former
- VISUALIZA BUSINESS SLCeased on 22/04/2024Administrador Único
Authorised representatives
Former
- Garcia Gonzalez Joaquin FranciscoCeased on 22/04/2024Apoderado
Auditors
Current
- Auditores Asociados Aagc SapSince 29/08/2024Auditor
Directors network map
Cap table · shareholdings
- NIUCOM 180 SL100 %
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
NIUCOM 180 SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 05/09/2024· Registered 29/08/2024· I/A 5
- RevocacionesPublished 29/04/2024· Registered 22/04/2024· I/A 4
- Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 2
- NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 2
- Ampliación de capitalPublished 29/04/2024· Registered 22/04/2024· I/A 2
- Modificaciones estatutariasPublished 29/04/2024· Registered 22/04/2024· I/A 2
- Cambio de domicilio socialPublished 29/04/2024· Registered 22/04/2024· I/A 2
Changes
- 29/04/2024Cambio de domicilio social
C/ REPUBLICA CHECA 23-25 - POLIGONO COSTA VELLA (SANTIAGO DE COMPOSTELA)
- 29/04/2024Modificaciones estatutarias
Capital · events
- 29/04/2024Ampliación de capitalResulting capital: 350 000,00 € (+36 950,00 €)
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)
- 05/09/2024#8237934Nombramientos
CO-COMM SERVICIOS TELECOMUNICACIONES SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: AUDITORES ASOCIADOS AAGC SAP. Datos registrales. S 8 , H SC 53217, I/A 5 (29.08.24).
- 29/04/2024#8058078Revocaciones
CO-COMM SERVICIOS TELECOMUNICACIONES SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: GARCIA GONZALEZ JOAQUIN FRANCISCO. Datos registrales. T 473 , F 124, S 8, H SC 53217, I/A 4 (22.04.24).
- 29/04/2024#8058077
CO-COMM SERVICIOS TELECOMUNICACIONES SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: Refundición total de los Estatutos Sociales.- Datos registrales. T 473 , F 122, S 8, H SC 53217, I/A 3 (22.04.24).
- 29/04/2024#8058076Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
CO-COMM SERVICIOS TELECOMUNICACIONES SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: NIUCOM 180 SL. Ceses/Dimisiones. Adm. Unico: VISUALIZA BUSINESS SL. Nombramientos. Adm. Solid.: ADSENS 360 SL;DMADVANCE I…
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 2014
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 — CNAE 4650 — are listed together.