CUSTOMER COMMS SL

Hoja M671378· NIF B88094636

VigenteMadrid

Registered address :
Activity :: Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 28/05/2018
Director :: Echebarria Gangoiti Francisco Javier

Legal information

Legal information for CUSTOMER COMMS SL

NIF

Hoja registral

IRUS1000301232131

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date28/05/2018

LocalityLeganés

StatusVigente

Activity

CUSTOMER COMMS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 28 May 2018. The Spanish commercial register has published 8 filings for this company, from 28 May 2018 to 21 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

La Sociedad tendrá por objeto: 1.- Creación, Diseño, Consultoría, Análisis, Auditoría, Investigación, Innovación y Desarrollo, Testeo, Paquetización, Monitorización, Mantenimiento, Soporte y Actualización de cualquier tipo de Proyecto....

Directors and representatives

Directors

Current

Echebarria Gangoiti Francisco Javier
Administrador Único
Since 21/05/2018

Authorised representatives

Current

Pastor Zuazaga Rafael
Apoderado
Since 21/05/2018

Former

Ruiz Abad Iker
Apoderado
Ceased on 14/11/2024

Directors network map

4 nodes Person Company

Cap table · shareholdings

CUSTOMER COMMUNICATIONS TECKNALIA SL100 %
Legal entity · since 28/05/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

CUSTOMER COMMUNICATIONS TECKNALIA SL100 %Vigente

Legal entity · since 28/05/2018

Beneficial owner network map

3 nodes Person Company

Registered actos

Revocaciones Published 21/11/2024· Registered 14/11/2024· I/A 6
Nombramientos Published 07/06/2024· Registered 31/05/2024· I/A 5
Nombramientos Published 05/03/2019· Registered 26/02/2019· I/A 4
Nombramientos Published 26/12/2018· Registered 18/12/2018· I/A 3
Nombramientos Published 29/05/2018· Registered 21/05/2018· I/A 2
Constitución Published 28/05/2018· Registered 21/05/2018· I/A 1
Declaración de unipersonalidad Published 28/05/2018· Registered 21/05/2018· I/A 1
Nombramientos Published 28/05/2018· Registered 21/05/2018· I/A 1

Changes

28/05/2018Declaración de unipersonalidad
CUSTOMER COMMUNICATIONS TECKNALIA SL

Capital · events

28/05/2018Constitución
Initial 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)

21/11/2024#8355804

Revocaciones

CUSTOMER COMMS SL. Revocaciones. Apoderado: RUIZ ABAD IKER;RUIZ ABAD IKER. Datos registrales. S 8 , H M 671378, I/A 6 (14.11.24).

07/06/2024#8114290

Nombramientos

CUSTOMER COMMS SL. Nombramientos. Apoderado: PASTOR ZUAZAGA RAFAEL. Datos registrales. S 8 , H M 671378, I/A 5 (31.05.24).

05/03/2019#5291253

Nombramientos

CUSTOMER COMMS SL. Nombramientos. Apoderado: RUIZ ABAD IKER. Datos registrales. T 37682 , F 215, S 8, H M 671378, I/A 4 (26.02.19).

26/12/2018#5190858

Nombramientos

CUSTOMER COMMS SL. Nombramientos. Apoderado: RUIZ ABAD IKER. Datos registrales. T 37682 , F 215, S 8, H M 671378, I/A 3 (18.12.18).

29/05/2018#4899792

Nombramientos

CUSTOMER COMMS SL. Nombramientos. Apoderado: PASTOR ZUAZAGA RAFAEL. Datos registrales. T 37682 , F 213, S 8, H M 671378, I/A 2 (21.05.18).

28/05/2018#4898065

ConstituciónDeclaración de unipersonalidadNombramientos

CUSTOMER COMMS SL. Constitución. Comienzo de operaciones: 27.04.18. Objeto social: La Sociedad tendrá por objeto: 1.- Creación, Diseño, Consultoría, Análisis, Auditoría, Investigación, Innovación y Desarrollo, Testeo, Paquetización, Monitorización, M…

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 2018

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 addressAVDA DE LA RECOMBA 14 (LEGANES), Leganés, 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector