EVOLUTION TELECOM IBERIA SL
Hoja B394824· NIF B65262644
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Mas Ernest
- Former name :
- VENSON FACILITIES SL
Legal information
Legal information for EVOLUTION TELECOM IBERIA SL
Activity
EVOLUTION TELECOM IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 17 June 2010 to 20 August 2010, across 5 distinct types of filing.
Corporate purpose
PRESTACION DE SERVICIOS EN EL MERCADO NACIONAL E INTERNACIONAL DE LAS TELECOMUNICACIONES,ACTUANDO COMO ENTIDAD OPERADORA E INTEGRADORA Y PRESTANDO SERVICIOS DE ASESORAMIENTO Y CONSULTORIA A OTRAS CIAS.QUE OPEREN EN ESE SECTOR.
Directors and representatives
Directors
Current
- Perez Mas ErnestSince 09/08/2010Administrador Único
Former
- Bosch Sancho RomaCeased on 09/08/2010Administrador Solidario
- Vinaches Soler Francisco JoseCeased on 09/08/2010Administrador Solidario
- Carreras Estalella AntonioCeased on 04/06/2010Administrador Único
Directors network map
Registered actos
Changes
- 20/08/2010Cambio de domicilio social
CL DIPUTACION Num.260 P.5 (BARCELONA)
- 20/08/2010Cambio de objeto social
PRESTACION DE SERVICIOS EN EL MERCADO NACIONAL E INTERNACIONAL DE LAS TELECOMUNICACIONES,ACTUANDO COMO ENTIDAD OPERADORA E INTEGRADORA Y PRESTANDO SERVICIOS DE ASESORAMIENTO Y CONSULTORIA A OTRAS CIAS.QUE OPEREN EN ESE SECTOR.
Timeline (BORME)
- 20/08/2010#851253
Company name: VENSON FACILITIES SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialVENSON FACILITIES SL. Revocaciones. ADM.SOLIDAR.: VINACHES SOLER FRANCISCO JOSE;BOSCH SANCHO ROMA. Nombramientos. ADM.UNICO: PEREZ MAS ERNEST. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:"AFERS LAIETANS,S.L.". Cambio de denominac… - 17/06/2010#767045
Company name: VENSON FACILITIES SL
RevocacionesNombramientosVENSON FACILITIES SL. Revocaciones. ADM.UNICO: CARRERAS ESTALELLA ANTONIO. Nombramientos. ADM.SOLIDAR.: VINACHES SOLER FRANCISCO JOSE;BOSCH SANCHO ROMA. Datos registrales. T 41730 , F 199, S 8, H B 394824, I/A 2 ( 4.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.