CONEXXIA BROADCAST SERVICES SL

Hoja M528038· NIF B86347226

VigenteMadrid
Registered address :
Activity :
Telecomunicaciones inalámbricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/12/2011
Directors :
Rubirosa Almendros Jorge Antonio, Romero Fernandez Alvaro

Legal information

Legal information for CONEXXIA BROADCAST SERVICES SL

NIF
Hoja registral
IRUS1000287903977
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/12/2011
LocalityMadrid
Phone
Register referenceTomo 29335 · Folio 147 · Hoja M528038
StatusVigente

Activity

CONEXXIA BROADCAST SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Telecomunicaciones inalámbricas” (CNAE 6120). It was incorporated on 14 December 2011. The Spanish commercial register has published 7 filings for this company, from 14 December 2011 to 21 October 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6120 · Telecomunicaciones inalámbricas

Corporate purpose

INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA., INVESTIGACION, DESARROLLO E INNOVACION.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
CONEXXIA BROADCAST SE…Romero Fernandez AlvaroRomero Fernandez Alv…Rubirosa Almendros Jorge AntonioRubirosa Almendros J…CLIMATECH CLIMATIZACION Y TECNOLOGIA SLCLIMATECH CLIMATIZAC…TOCORORO ENTERTAINMENT SLTOCORORO ENTERTAINME…GLOBAL MULTI SOLUTIONS SOCIEDAD LIMITADAGLOBAL MULTI SOLUTIO…IBERIAN FOOD FACTORY SOCIEDAD LIMITADAIBERIAN FOOD FACTORY…CARIBBEAN EVENTS FACTORY SOCIEDAD LIMITADACARIBBEAN EVENTS FAC…COMERCIAL PETS-CARALMA SLLCOMERCIAL PETS-CARAL…MASCOTAS Y COMPLEMENTOS SLMASCOTAS Y COMPLEMEN…MASCOPEN SLLMASCOPEN SLLSUMA CONSTANTE SLSUMA CONSTANTE SLNOE-MAR PECH SLLNOE-MAR PECH SLLAUTOS PRADERA SLAUTOS PRADERA SL

Registered actos

  1. Modificaciones estatutariasPublished 21/10/2019· Registered 14/10/2019· I/A 4
  2. Cambio de domicilio socialPublished 21/10/2019· Registered 14/10/2019· I/A 4
  3. Ceses/DimisionesPublished 20/06/2018· Registered 12/06/2018· I/A 3
  4. NombramientosPublished 20/06/2018· Registered 12/06/2018· I/A 3
  5. Cambio de domicilio socialPublished 18/08/2015· Registered 03/08/2015· I/A 2
  6. ConstituciónPublished 14/12/2011· Registered 01/12/2011· I/A 1
  7. NombramientosPublished 14/12/2011· Registered 01/12/2011· I/A 1

Changes

  1. 21/10/2019Cambio de domicilio social

    C/ SERRANO ANGUITA 13 - -C.P 28004- (MADRID)

  2. 21/10/2019Modificaciones estatutarias
  3. 18/08/2015Cambio de domicilio social

    C/ DIEGO DE LEON 58 - BAJO, DERECHA, EXTERIOR (MADRID)

Capital · events

  1. 14/12/2011Constitución
    Initial capital: 3 100,00 €

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. 21/10/2019#5624825
    Modificaciones estatutariasCambio de domicilio social
    CONEXXIA BROADCAST SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ SERRANO ANGUITA 13 - -C.P 28004- (MADRID). Datos registrales. T 29335 , F 147, S 8, H M 528038, I/A 4 (14.10.…
  2. 20/06/2018#4933209
    Ceses/DimisionesNombramientos
    CONEXXIA BROADCAST SERVICES SL. Ceses/Dimisiones. Adm. Unico: RUBIROSA ALMENDROS JORGE ANTONIO. Nombramientos. Adm. Solid.: RUBIROSA ALMENDROS JORGE ANTONIO;ROMERO FERNANDEZ ALVARO. Otros conceptos: Cambio del Organo de Administración: Administrador …
  3. 18/08/2015#3468221
    Cambio de domicilio social
    CONEXXIA BROADCAST SERVICES SL. Cambio de domicilio social. C/ DIEGO DE LEON 58 - BAJO, DERECHA, EXTERIOR (MADRID). Datos registrales. T 29335 , F 147, S 8, H M 528038, I/A 2 ( 3.08.15).
  4. 14/12/2011#1500879
    ConstituciónNombramientos
    CONEXXIA BROADCAST SERVICES SL. Constitución. Comienzo de operaciones: 30.11.11. Objeto social: INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA., INVESTIGACION, DESARROLLO E INNOVACION. Domicilio: C/ MENENDEZ PIDAL NUMERO 9…

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 2011

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/ SERRANO ANGUITA 13 - -C.P 28004- (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Telecomunicaciones inalámbricas — are listed together.

Prospect this sectorAll companies in this sector