COMTEL HISPANICA SL
Hoja M605275
- 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
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
- Jimenez Torres Pedro JesusSince 09/08/2017Administrador Solidario
- Jimenez Torres VictorSince 01/07/2015Administrador Solidario
Former
- Jimenez Rubio Juan AntonioCeased on 09/08/2017Administrador MancomunadoApoderado Solidario
- Royo-Villanova De Navasques EmilioCeased on 09/08/2017Administrador MancomunadoApoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 17/08/2017· Registered 09/08/2017· I/A 6
- Ceses/DimisionesPublished 17/08/2017· Registered 09/08/2017· I/A 5
- NombramientosPublished 17/08/2017· Registered 09/08/2017· I/A 5
- NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 4
- Ceses/DimisionesPublished 16/08/2017· Registered 08/08/2017· I/A 3
- NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 3
- Ampliación de capitalPublished 05/01/2017· Registered 28/12/2016· I/A 2
- ConstituciónPublished 09/07/2015· Registered 01/07/2015· I/A 1
- NombramientosPublished 09/07/2015· Registered 01/07/2015· I/A 1
Capital · events
- 05/01/2017Ampliación de capitalResulting capital: 55 000,00 € (+50 000,00 €)
- 09/07/2015ConstituciónInitial 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)
- 17/08/2017#4509631Revocaciones
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).
- 17/08/2017#4509630Ceses/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… - 16/08/2017#4508063Nombramientos
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).
- 16/08/2017#4508062Ceses/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… - 05/01/2017#10497979Ampliación 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).
- 09/07/2015#3407647ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.