COMISTELCOM SL
Hoja SS33554· NIF B84435049
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COMISTELCOM SL
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
- Spiegel Mary AnnCeased on 05/04/2013PresidenteConsejero
- Sutherland Allan CameronCeased on 25/06/2012Presidente
- Ono Lee Leanne MisaoCeased on 05/04/2013Consejero
- Lopez Rodriguez FelixCeased on 22/06/2011Consejero
- Frangoni CarlaCeased on 05/04/2013Secretario no Consejero
- Soria Diaz JenniferCeased on 05/04/2013Vicesecretario no Consejero
Authorised representatives
Former
- Ruiz De Munain Roman AgustinCeased on 05/04/2013Apoderado Mancomunado Solidario
- Saavedra Salas AlbertoCeased on 05/04/2013Apoderado Mancomunado Solidario
- Ruiz Vigo Jose AntonioCeased on 29/08/2011Apoderado Mancomunado Solidario
- Roget Alemany JoanCeased on 29/08/2011Apoderado Mancomunado Solidario
Directors network map
Registered actos
Changes
- 15/04/2013Disolución
- 15/04/2013Extinción
- 27/06/2011Cambio de domicilio social
CTRA CARRETERA URNIETA, S/N Km (ANDOAIN)
Timeline (BORME)
- 15/04/2013#2226775Ceses/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… - 06/07/2012#1803851Ceses/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)… - 06/09/2011#1367088RevocacionesNombramientos
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).
- 04/07/2011#1285492Ceses/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).
- 27/06/2011#1275035Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.