EXPLOTELCO SOCIEDAD LIMITADA

Hoja AB25971· NIF B02586162

VigenteAlbacete
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
13/09/2016
Directors :
Gonzalez Flores Angel, Valcarcel Ferrer Fernando

Legal information

Legal information for EXPLOTELCO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199207566
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date13/09/2016
Register referenceTomo 976 · Folio 110 · Hoja AB25971
StatusVigente

Activity

EXPLOTELCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 13 September 2016. The Spanish commercial register has published 6 filings for this company, from 13 September 2016 to 30 November 2023, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

las instalaciones de telecomunicaciones y servicios de mantenimiento; las instalaciones de antenas de televisión, instalaciones eléctricas y de aparatos de frio/calor.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
EXPLOTELCO SOCIEDAD L…Gonzalez Flores AngelGonzalez Flores AngelValcarcel Ferrer FernandoValcarcel Ferrer Fer…AFG SUMINISTROS SAAFG SUMINISTROS SAASEINSA PRINT SLASEINSA PRINT SLGESTION LABORAL INTEGRAL SLGESTION LABORAL INTE…GESTION LABORAL INFORMATICA SLGESTION LABORAL INFO…AMARA MENSAJEROS SLAMARA MENSAJEROS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTELCO SOCIEDAD L…Torres Sanchez Felix DanielTorres Sanchez Felix…

Beneficial owner (UBO)

Torres Sanchez Felix Daniel100 %

Individual · ultimate beneficial owner · since 13/09/2016

Beneficial owner network map

2 nodes Person Company
EXPLOTELCO SOCIEDAD L…Torres Sanchez Felix DanielTorres Sanchez Felix…

Registered actos

  1. Ceses/DimisionesPublished 30/11/2023· Registered 23/11/2023· I/A 3
  2. Ceses/DimisionesPublished 08/11/2016· Registered 31/10/2016· I/A 2
  3. NombramientosPublished 08/11/2016· Registered 31/10/2016· I/A 2
  4. ConstituciónPublished 13/09/2016· Registered 06/09/2016· I/A 1
  5. Declaración de unipersonalidadPublished 13/09/2016· Registered 06/09/2016· I/A 1
  6. NombramientosPublished 13/09/2016· Registered 06/09/2016· I/A 1

Changes

  1. 13/09/2016Declaración de unipersonalidad

    TORRES SANCHEZ FELIX DANIEL

Capital · events

  1. 13/09/2016Constitución
    Initial capital: 3 030,00 €

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. 30/11/2023#7818800
    Ceses/Dimisiones
    EXPLOTELCO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: TORRES SANCHEZ FELIX DANIEL. Datos registrales. T 976, L 740, F 110, S 8, H AB 25971, I/A 3 (23.11.23).
  2. 08/11/2016#4096256
    Ceses/DimisionesNombramientos
    EXPLOTELCO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TORRES SANCHEZ FELIX DANIEL. Nombramientos. Adm. Mancom.: TORRES SANCHEZ FELIX DANIEL;GONZALEZ FLORES ANGEL;VALCARCEL FERRER FERNANDO. Otros concepto…
  3. 13/09/2016#4021483
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTELCO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.09.16. Objeto social: las instalaciones de telecomunicaciones y servicios de mantenimiento; las instalaciones de antenas de televisión, instalaciones eléctricas y de aparatos de f…

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 2016

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/ OCTAVIO CUARTERO 55 BAJO (ALBACETE), Albacete
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector