DOBLE VOZ COMUNICACIONES SL
Hoja TF52388· NIF B76614106
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/08/2013
- Director :
- Muñoz Lopez Juan Camilo
Legal information
Legal information for DOBLE VOZ COMUNICACIONES SL
Activity
DOBLE VOZ COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 29 August 2013. The Spanish commercial register has published 6 filings for this company, from 29 August 2013 to 7 April 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
ARTICULO 2 . La Sociedad tiene por objeto (NACE Rey 2 61.90): = La provisión de aplicaciones de telecomunicaciones especializadas, corno las operaciones se seguimiento por satélite, telemetría y radar. = La explotación de estaciones terminales de telecomunicación por satélite e instalaciones asociad.
Directors and representatives
Directors
Current
- Muñoz Lopez Juan CamiloSince 28/03/2014Administrador Único
Former
- Garcia Garcia SergioCeased on 28/03/2014Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Garcia Sergio100 %
Individual · since 29/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Garcia Sergio100 %
Individual · ultimate beneficial owner · since 29/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/04/2014· Registered 28/03/2014· I/A 2
- NombramientosPublished 07/04/2014· Registered 28/03/2014· I/A 2
- ConstituciónPublished 29/08/2013· Registered 14/08/2013· I/A 1
- Declaración de unipersonalidadPublished 29/08/2013· Registered 14/08/2013· I/A 1
- NombramientosPublished 29/08/2013· Registered 14/08/2013· I/A 1
Changes
- 29/08/2013Declaración de unipersonalidad
GARCIA GARCIA SERGIO
Capital · events
- 29/08/2013ConstituciónInitial capital: 3 006,00 €
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)
- 07/04/2014#2755165Ceses/DimisionesNombramientosCambio de identidad del socio único
DOBLE VOZ COMUNICACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MUÑOZ LOPEZ JUAN CAMILO. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA SERGIO. Nombramientos. Adm. Unico: MUÑOZ LOPEZ JUAN CAMILO. Dato… - 29/08/2013#2432929ConstituciónDeclaración de unipersonalidadNombramientos
DOBLE VOZ COMUNICACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.08.13. Objeto social: ARTICULO 2 . La Sociedad tiene por objeto (NACE Rey 2 61.90): = La provisión de aplicaciones de telecomunicaciones especializada…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.