COMISTELCOM SL

Hoja SS33554· NIF B84435049

Struck off · 15/04/2013Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COMISTELCOM SL

NIF
Hoja registral
IRUS1000410486359
Legal formSociedad Limitada (SL)
LocalityAndoain
Register referenceTomo 2521 · Folio 48 · Hoja SS33554
StatusLiquidada

Activity

COMISTELCOM SL is a Sociedad Limitada (SL) with its registered office in Andoain (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 27 June 2011 to 15 April 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/04/2013· Registered 05/04/2013· I/A 6
  2. DisoluciónPublished 15/04/2013· Registered 05/04/2013· I/A 6
  3. ExtinciónPublished 15/04/2013· Registered 05/04/2013· I/A 6
  4. Ceses/DimisionesPublished 06/07/2012· Registered 25/06/2012· I/A 5
  5. NombramientosPublished 06/07/2012· Registered 25/06/2012· I/A 5
  6. RevocacionesPublished 06/09/2011· Registered 29/08/2011· I/A 4
  7. NombramientosPublished 06/09/2011· Registered 29/08/2011· I/A 4
  8. Ceses/DimisionesPublished 04/07/2011· Registered 22/06/2011· I/A 3
  9. NombramientosPublished 04/07/2011· Registered 22/06/2011· I/A 3
  10. Cambio de domicilio socialPublished 27/06/2011· Registered 14/06/2011· I/A 1

Changes

  1. 15/04/2013Disolución
  2. 15/04/2013Extinción
  3. 27/06/2011Cambio de domicilio social

    CTRA CARRETERA URNIETA, S/N Km (ANDOAIN)

Timeline (BORME)

  1. 15/04/2013#2226775
    Ceses/DimisionesDisoluciónExtinción
    COMISTELCOM SL. Ceses/Dimisiones. SecreNoConsj: FRANGONI CARLA. VsecrNoConsj: SORIA DIAZ JENNIFER. Consejero: ONO LEE LEANNE MISAO;RUIZ DE MUNAIN ROMAN AGUSTIN. Vicepresid.: RUIZ DE MUNAIN ROMAN AGUSTIN. Consejero: SPIEGEL MARY ANN. Presidente: SPIEG…
  2. 06/07/2012#1803851
    Ceses/DimisionesNombramientos
    COMISTELCOM SL. Ceses/Dimisiones. Presidente: SUTHERLAND ALLAN CAMERON. Consejero: SUTHERLAND ALLAN CAMERON. Nombramientos. Consejero: SPIEGEL MARY ANN. Presidente: SPIEGEL MARY ANN. Datos registrales. T 2521 , F 48, S 8, H SS 33554, I/A 5 (25.06.12)…
  3. 06/09/2011#1367088
    RevocacionesNombramientos
    COMISTELCOM SL. Revocaciones. Apo.Man.Soli: RUIZ VIGO JOSE ANTONIO;ROGET ALEMANY JOAN. Nombramientos. Apo.Man.Soli: RUIZ DE MUNAIN ROMAN AGUSTIN;SAAVEDRA SALAS ALBERTO. Datos registrales. T 2521 , F 46, S 8, H SS 33554, I/A 4 (29.08.11).
  4. 04/07/2011#1285492
    Ceses/DimisionesNombramientos
    COMISTELCOM SL. Ceses/Dimisiones. Consejero: LOPEZ RODRIGUEZ FELIX. Nombramientos. Consejero: ONO LEE LEANNE MISAO. Datos registrales. T 2521 , F 46, S 8, H SS 33554, I/A 3 (22.06.11).
  5. 27/06/2011#1275035
    Cambio de domicilio social
    COMISTELCOM SL. Cambio de domicilio social. CTRA CARRETERA URNIETA, S/N Km (ANDOAIN). Datos registrales. T 2521 , F 36, S 8, H SS 33554, I/A 1 (14.06.11).

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 addressCTRA CARRETERA URNIETA, S/N Km (ANDOAIN), Andoain, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.