COMTEL HISPANICA SL

Hoja M605275

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
55 000,00 €
Incorporation :
14/05/2015
Directors :
Jimenez Torres Pedro Jesus, Jimenez Torres Victor

Legal information

Legal information for COMTEL HISPANICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital55 000,00 €
Incorporation date14/05/2015
Register referenceTomo 33625 · Folio 113 · Hoja M605275
StatusVigente

Activity

COMTEL HISPANICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 May 2015. The Spanish commercial register has published 9 filings for this company, from 9 July 2015 to 17 August 2017, across 5 distinct types of filing. Its registered share capital is 55 000,00 €.

Corporate purpose

OTRAS ACTIVIDADES DE TELECOMUNICACIONES. TODAS LAS ACTIVIDADES RELACIONADAS CON LOS SECTORES DE LA TELECOMUNICACION, INFORMATICA ELECTRONICA, ENERGIA, ELECTRICIDAD Y OBRA CIVIL, PARA DICHO SECTOR DE TELECOMUNICACION,.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
COMTEL HISPANICA SLJimenez Torres Pedro JesusJimenez Torres Pedro…Jimenez Torres VictorJimenez Torres VictorELECTRO COMTEL SOLAR SLELECTRO COMTEL SOLAR…SOLMET G5 SLSOLMET G5 SLCOMTEL HISPANICA SLCOMTEL HISPANICA SLIMMEL PROYECTOS, MONTAJES E INSTALACIONES ELECTRICAS SLIMMEL PROYECTOS, MON…

Registered actos

  1. RevocacionesPublished 17/08/2017· Registered 09/08/2017· I/A 6
  2. Ceses/DimisionesPublished 17/08/2017· Registered 09/08/2017· I/A 5
  3. NombramientosPublished 17/08/2017· Registered 09/08/2017· I/A 5
  4. NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 4
  5. Ceses/DimisionesPublished 16/08/2017· Registered 08/08/2017· I/A 3
  6. NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 3
  7. Ampliación de capitalPublished 05/01/2017· Registered 28/12/2016· I/A 2
  8. ConstituciónPublished 09/07/2015· Registered 01/07/2015· I/A 1
  9. NombramientosPublished 09/07/2015· Registered 01/07/2015· I/A 1

Capital · events

  1. 05/01/2017Ampliación de capital
    Resulting capital: 55 000,00 € (+50 000,00 €)
  2. 09/07/2015Constitución
    Initial capital: 5 000,00 €

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. 17/08/2017#4509631
    Revocaciones
    COMTEL HISPANICA SL. Revocaciones. Apo.Sol.: JIMENEZ RUBIO JUAN ANTONIO;ROYO-VILLANOVA DE NAVASQUES EMILIO. Datos registrales. T 33625 , F 113, S 8, H M 605275, I/A 6 ( 9.08.17).
  2. 17/08/2017#4509630
    Ceses/DimisionesNombramientos
    COMTEL HISPANICA SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ RUBIO JUAN ANTONIO;ROYO-VILLANOVA DE NAVASQUES EMILIO. Nombramientos. Adm. Solid.: JIMENEZ TORRES VICTOR;JIMENEZ TORRES PEDRO JESUS. Otros conceptos: Cambio del Organo de Administración: Ad
  3. 16/08/2017#4508063
    Nombramientos
    COMTEL HISPANICA SL. Nombramientos. Apo.Sol.: JIMENEZ RUBIO JUAN ANTONIO;ROYO-VILLANOVA DE NAVASQUES EMILIO. Datos registrales. T 33625 , F 112, S 8, H M 605275, I/A 4 ( 8.08.17).
  4. 16/08/2017#4508062
    Ceses/DimisionesNombramientos
    COMTEL HISPANICA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ TORRES VICTOR. Nombramientos. Adm. Mancom.: JIMENEZ RUBIO JUAN ANTONIO;ROYO-VILLANOVA DE NAVASQUES EMILIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ
  5. 05/01/2017#10497979
    Ampliación de capital
    COMTEL HISPANICA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 33625 , F 111, S 8, H M 605275, I/A 2 (28.12.16).
  6. 09/07/2015#3407647
    ConstituciónNombramientos
    COMTEL HISPANICA SL. Constitución. Comienzo de operaciones: 14.05.15. Objeto social: OTRAS ACTIVIDADES DE TELECOMUNICACIONES. TODAS LAS ACTIVIDADES RELACIONADAS CON LOS SECTORES DE LA TELECOMUNICACION, INFORMATICA ELECTRONICA, ENERGIA, ELECTRICIDAD Y

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/ DR, Madrid
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 — Madrid — are listed together, with their address.