COMUNICACION LATENTE SL

Hoja B390274

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/12/2009
Director :
Cardenas Martin Santiago Agustin

Legal information

Legal information for COMUNICACION LATENTE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/12/2009
Register referenceTomo 41598 · Folio 57 · Hoja B390274
StatusVigente

Activity

COMUNICACION LATENTE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 30 December 2009. The Spanish commercial register has published 6 filings for this company, from 30 December 2009 to 4 September 2020, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

EL DISEÑO,SUMINISTRO Y MANTENIMIENTO DE SISTEMAS INFORMATICOS Y DE TELECOMUNICACIONES,TANTO A NIVEL DE SOFTWARE COMO DE HARDWARE.EXPLOTACION DE SISTEMAS DE TELECOMUNICACIONES,VENTA DE TRAFICO,ENRUTAMIENTO TELEFONICO,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
COMUNICACION LATENTE …Cardenas Martin Santiago AgustinCardenas Martin Sant…DREAM RING SLDREAM RING SLCOMUNICACION LATENTE SLCOMUNICACION LATENTE…ESTUDIO INFORMATICA MADRID SLESTUDIO INFORMATICA …ESTUDIO INFORMATICA MALAGA SLESTUDIO INFORMATICA …ESTUDIO INFORMATICA SOFTWARE SLESTUDIO INFORMATICA …ESTUDIO DE INFORMATICA TECNOLOGIA Y COMUNICACIONES SLESTUDIO DE INFORMATI…29 PT MALAGA SL29 PT MALAGA SL

Registered actos

  1. RevocacionesPublished 04/09/2020· Registered 21/08/2020· I/A 3
  2. NombramientosPublished 04/09/2020· Registered 21/08/2020· I/A 3
  3. RevocacionesPublished 20/07/2010· Registered 08/07/2010· I/A 2
  4. NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 2
  5. ConstituciónPublished 30/12/2009· Registered 15/12/2009· I/A 1
  6. NombramientosPublished 30/12/2009· Registered 15/12/2009· I/A 1

Capital · events

  1. 30/12/2009Constitución
    Initial capital: 3 010,00 €

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. 04/09/2020#6023778
    RevocacionesNombramientos
    COMUNICACION LATENTE SL. Revocaciones. ADM.UNICO: GUTIERREZ MARTINEZ FRANCISCO. Nombramientos. ADM.UNICO: CARDENAS MARTIN SANTIAGO AGUSTIN. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO DON SANTIAGO AGUSTIN CARDEN…
  2. 20/07/2010#809899
    RevocacionesNombramientos
    COMUNICACION LATENTE SL. Revocaciones. ADM.UNICO: PAULI GUIRAL CRISTINA. Nombramientos. ADM.UNICO: GUTIERREZ MARTINEZ FRANCISCO. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DON FRANCISCO GUTIERREZ MARTINEZ. Datos registr…
  3. 30/12/2009#531157
    ConstituciónNombramientos
    COMUNICACION LATENTE SL. Constitución. Comienzo de operaciones: 2.12.09. Objeto social: EL DISEÑO,SUMINISTRO Y MANTENIMIENTO DE SISTEMAS INFORMATICOS Y DE TELECOMUNICACIONES,TANTO A NIVEL DE SOFTWARE COMO DE HARDWARE.EXPLOTACION DE SISTEMAS DE TELECO…

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 2009

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 addressCL AVENIDA MISTRAL Num.10 ESC.D P.1 PTA.B (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province