CONECTA-SOLUCIONES DE CONECTIVIDAD S.L.
Hoja B437318· NIF B66036120
- Registered address :
- Activity :
- Telecomunicaciones inalámbricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/05/2013
- Director :
- Segado Lopez Carlos
- Former name :
- ONWIFI BAGES SL
Legal information
Legal information for CONECTA-SOLUCIONES DE CONECTIVIDAD S.L.
Activity
CONECTA-SOLUCIONES DE CONECTIVIDAD S.L. is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Telecomunicaciones inalámbricas” (CNAE 6120). It was incorporated on 14 May 2013. The Spanish commercial register has published 8 filings for this company, from 14 May 2013 to 25 September 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6120 · Telecomunicaciones inalámbricas
Corporate purpose
PRESTACION DE SERVICIOS DE INFORMATICA,TELECOMUNICACIONES Y OFIMATICA.
Directors and representatives
Directors
Current
- Segado Lopez CarlosSince 17/09/2015Administrador Único
Former
- Piquer Blaya MarcCeased on 17/09/2015Administrador Único
- Nadeu Rabat PauCeased on 16/01/2014Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/09/2015· Registered 17/09/2015· I/A 3
- NombramientosPublished 25/09/2015· Registered 17/09/2015· I/A 3
- Modificaciones estatutariasPublished 25/09/2015· Registered 17/09/2015· I/A 3
- Cambio de domicilio socialPublished 25/09/2015· Registered 17/09/2015· I/A 3
- RevocacionesPublished 27/01/2014· Registered 16/01/2014· I/A 2
- NombramientosPublished 27/01/2014· Registered 16/01/2014· I/A 2
- ConstituciónPublished 14/05/2013· Registered 07/05/2013· I/A 1
- NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
ONWIFI BAGES SL→CONECTA-SOLUCIONES DE CONECTIVIDAD S.L.
- 25/09/2015Cambio de domicilio social
PS PERE III Num.96 P.EN (MANRESA)
- 25/09/2015Modificaciones estatutarias
Capital · events
- 14/05/2013ConstituciónInitial capital: 3 000,00 €
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)
- 25/09/2015#3514058
Company name: ONWIFI BAGES SL
RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialONWIFI BAGES SL. Revocaciones. ADM.UNICO: PIQUER BLAYA MARC. Nombramientos. ADM.UNICO: SEGADO LOPEZ CARLOS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. C… - 27/01/2014#2636256
Company name: ONWIFI BAGES SL
RevocacionesNombramientosONWIFI BAGES SL. Revocaciones. ADM.SOLIDAR.: PIQUER BLAYA MARC;NADEU RABAT PAU. Nombramientos. ADM.UNICO: PIQUER BLAYA MARC. Datos registrales. T 43750 , F 187, S 8, H B 437318, I/A 2 (16.01.14).
- 14/05/2013#2271107
Company name: ONWIFI BAGES SL
ConstituciónNombramientosONWIFI BAGES SL. Constitución. Comienzo de operaciones: 6.05.13. Objeto social: PRESTACION DE SERVICIOS DE INFORMATICA,TELECOMUNICACIONES Y OFIMATICA. Domicilio: CL SANT CRISTOFOL Num.27 P.1 (MANRESA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLI…
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 2013
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
Spanish companies in the same line of business — Telecomunicaciones inalámbricas — are listed together.