COMUTEL SA
Hoja V24866· NIF A46231585
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Cuenca Valls Araceli
Legal information
Legal information for COMUTEL SA
Activity
COMUTEL SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 15 April 2009 to 2 February 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Cuenca Valls AraceliSince 02/04/2009Administrador Único
Authorised representatives
Current
- Sanchez Cuenca Maria JesusSince 10/02/2015Apoderado Solidario
Former
- Sanchez Cuenca Juan JoseCeased on 08/11/2019Apoderado Solidario
- Cuenca Avalos EloyCeased on 06/02/2015Apoderado Solidario
- Valls Puig Maria Del CarmenCeased on 06/02/2015Apoderado Solidario
- Mira Montaraz EmilioCeased on 06/02/2015Apoderado
Directors network map
Registered actos
Changes
- 19/12/2018Modificaciones estatutarias
Timeline (BORME)
- 02/02/2024#7914243Reelecciones
COMUTEL SA. Reelecciones. Adm. Unico: CUENCA VALLS ARACELI. Datos registrales. T 4450, L 1762, F 76, S 8, H V 24866, I/A 29 (26.01.24).
- 15/11/2019#5663159Revocaciones
COMUTEL SA. Revocaciones. Apo.Sol.: SANCHEZ CUENCA JUAN JOSE. Datos registrales. T 4450, L 1762, F 76, S 8, H V 24866, I/A 28 ( 8.11.19).
- 06/02/2019#5244875Reelecciones
COMUTEL SA. Reelecciones. Adm. Unico: CUENCA VALLS ARACELI. Datos registrales. T 4450, L 1762, F 76, S 8, H V 24866, I/A 27 (30.01.19).
- 19/12/2018#5182419Modificaciones estatutarias
COMUTEL SA. Modificaciones estatutarias. Modificada la redacción del artículo 27º de los Estatutos Sociales al fijarse el sistema de retribución del órgano de administración. . Datos registrales. T 4450, L 1762, F 75, S 8, H V 24866, I/A 26 (12.12.18… - 17/02/2015#3197045Nombramientos
COMUTEL SA. Nombramientos. Apo.Sol.: SANCHEZ CUENCA JUAN JOSE;SANCHEZ CUENCA MARIA JESUS. Datos registrales. T 4450, L 1762, F 75, S 8, H V 24866, I/A 25 (10.02.15).
- 16/02/2015#3194787Revocaciones
COMUTEL SA. Revocaciones. Apo.Sol.: SANCHEZ CUENCA MARIA JESUS;SANCHEZ CUENCA JUAN JOSE. Datos registrales. T 4450, L 1762, F 75, S 8, H V 24866, I/A 24 ( 6.02.15).
- 16/02/2015#3194786Revocaciones
COMUTEL SA. Revocaciones. Apoderado: MIRA MONTARAZ EMILIO. Apo.Sol.: CUENCA AVALOS ELOY;VALLS PUIG MARIA DEL CARMEN. Datos registrales. T 4450, L 1762, F 75, S 8, H V 24866, I/A 23 ( 6.02.15).
- 20/02/2014#2682072Reelecciones
COMUTEL SA. Reelecciones. Adm. Unico: CUENCA VALLS ARACELI. Datos registrales. T 4450, L 1762, F 74, S 8, H V 24866, I/A 22 (13.02.14).
- 29/05/2012#1746220Otros conceptos
COMUTEL SA. Otros conceptos: EL CARACTER DE LAS ACCIONES SON NOMINATIVAS. Datos registrales. T 4450, L 1762, F 74, S 8, H V 24866, I/A 21 (18.05.12).
- 09/04/2010#670330Nombramientos
COMUTEL SA. Nombramientos. Apo.Sol.: SANCHEZ CUENCA MARIA JESUS;SANCHEZ CUENCA JUAN JOSE. Datos registrales. T 4450, L 1762, F 74, S 8, H V 24866, I/A 20 (29.03.10).
- 15/04/2009#170868Reelecciones
COMUTEL SA. Reelecciones. Adm. Unico: CUENCA VALLS ARACELI. Datos registrales. T 4450, L 1762, F 73, S 8, H V 24866, I/A 19 ( 2.04.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4650 — are listed together.