COMPAÑIA PERUANA DE TELEFONOS SL

Hoja M603558· NIF B87294757

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/06/2015
Director :
Puelles Rojas Segundo

Legal information

Legal information for COMPAÑIA PERUANA DE TELEFONOS SL

NIF
Hoja registral
IRUS1000294671779
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/06/2015
LocalityGetafe
Register referenceTomo 33531 · Folio 32 · Hoja M603558
StatusVigente

Activity

COMPAÑIA PERUANA DE TELEFONOS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 10 June 2015. The Spanish commercial register has published 8 filings for this company, from 10 June 2015 to 4 April 2016, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Actividad principal las instalaciones eléctricas ,Otras actividades de construcción especializadas ,Comercio menor de artículos de relojería y joyería ,Intermediario de comercio productos diversos,Compraventa de vehículos , Compraventa de maquinaría , Compraventa de comestibles , Compraventa de mueb.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COMPAÑIA PERUANA DE T…Puelles Rojas SegundoPuelles Rojas Segundo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPAÑIA PERUANA DE T…Pruteanu MihaelaPruteanu Mihaela

Beneficial owner (UBO)

Pruteanu Mihaela100 %

Individual · ultimate beneficial owner · since 10/06/2015

Beneficial owner network map

2 nodes Person Company
COMPAÑIA PERUANA DE T…Pruteanu MihaelaPruteanu Mihaela

Registered actos

  1. Ceses/DimisionesPublished 04/04/2016· Registered 28/03/2016· I/A 2
  2. NombramientosPublished 04/04/2016· Registered 28/03/2016· I/A 2
  3. Modificaciones estatutariasPublished 04/04/2016· Registered 28/03/2016· I/A 2
  4. Cambio de domicilio socialPublished 04/04/2016· Registered 28/03/2016· I/A 2
  5. ConstituciónPublished 10/06/2015· Registered 02/06/2015· I/A 1
  6. Declaración de unipersonalidadPublished 10/06/2015· Registered 02/06/2015· I/A 1
  7. NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 1

Changes

  1. 04/04/2016Cambio de domicilio social

    C/ RAYO NUMERO 1, 2º A (GETAFE)

  2. 04/04/2016Modificaciones estatutarias
  3. 10/06/2015Declaración de unipersonalidad

    PRUTEANU MIHAELA

Capital · events

  1. 10/06/2015Constitución
    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. 04/04/2016#3794834
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    COMPAÑIA PERUANA DE TELEFONOS SL. Sociedad unipersonal. Cambio de identidad del socio único: PUELLES ROJAS SEGUNDO. Ceses/Dimisiones. Adm. Unico: PRUTEANU MIHAELA. Nombramientos. Adm. Unico: PUELLES ROJAS SEGUNDO. Modificaciones estatutarias. Artícul…
  2. 10/06/2015#3359413
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPAÑIA PERUANA DE TELEFONOS SL. Constitución. Comienzo de operaciones: 26.05.15. Objeto social: Actividad principal las instalaciones eléctricas ,Otras actividades de construcción especializadas ,Comercio menor de artículos de relojería y joyería ,…

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 2015

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/ RAYO NUMERO 1, 2º A (GETAFE), Getafe, 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.

Prospect this sectorAll companies in this sector