EGUEN TELECOMUNICACIONES SL

Hoja BU3395· NIF B09273517

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Eguen Angel

Legal information

Legal information for EGUEN TELECOMUNICACIONES SL

NIF
Hoja registral
IRUS1000050131431
Legal formSociedad Limitada (SL)
LocalityBurgos
Phone
Register referenceTomo 535 · Folio 60 · Hoja BU3395
StatusVigente

Activity

EGUEN TELECOMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 2 June 2009 to 21 September 2009, across 4 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
EGUEN TELECOMUNICACIO…Martin Eguen AngelMartin Eguen AngelMEGASAT TELECOM SLMEGASAT TELECOM SLMECANIZADOS DUERO SLMECANIZADOS DUERO SLMANIBUR SLMANIBUR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EGUEN TELECOMUNICACIO…Martin Eguen AngelMartin Eguen AngelMEGASAT TELECOM SLMEGASAT TELECOM SL

Beneficial owner (UBO)

Martin Eguen Angel100 %

Individual · ultimate beneficial owner · since 02/06/2009

Beneficial owner network map

3 nodes Person Company
EGUEN TELECOMUNICACIO…Martin Eguen AngelMartin Eguen AngelMEGASAT TELECOM SLMEGASAT TELECOM SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/06/2009· Registered 22/05/2009· I/A 5
  2. Ceses/DimisionesPublished 02/06/2009· Registered 22/05/2009· I/A 5
  3. NombramientosPublished 02/06/2009· Registered 22/05/2009· I/A 5
  4. Modificaciones estatutariasPublished 02/06/2009· Registered 22/05/2009· I/A 5

Changes

  1. 02/06/2009Declaración de unipersonalidad

    MARTIN EGUEN ANGEL

  2. 02/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2009#391406
    EGUEN TELECOMUNICACIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 535, L 326, F 60, S 8, H BU 3395, I/A 6 (10.09.09).
  2. 02/06/2009#239988
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EGUEN TELECOMUNICACIONES SL. Declaración de unipersonalidad. Socio único: MARTIN EGUEN ANGEL. Ceses/Dimisiones. Adm. Solid.: MARTIN EGUEN MARCOS;MARTIN EGUEN ANGEL. Nombramientos. Adm. Unico: MARTIN EGUEN ANGEL. Modificaciones estatutarias. Cambio de…

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

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/Santa Bárbara, nº 24, bajo, BURGOS
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector