GLOBAL CARRIER TELECOM SL

Hoja M729530· NIF B01965839

VigenteMadrid
Registered address :
Activity :
Telecomunicaciones inalámbricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2020
Directors :
De Gea Perez Francisco David, Navarro Tomas Juan Francisco

Legal information

Legal information for GLOBAL CARRIER TELECOM SL

NIF
Hoja registral
IRUS1000306446979
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2020
LocalityMadrid
Register referenceTomo 41147 · Folio 58 · Hoja M729530
StatusVigente

Activity

GLOBAL CARRIER TELECOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Telecomunicaciones inalámbricas” (CNAE 6120). It was incorporated on 23 November 2020. The Spanish commercial register has published 6 filings for this company, from 23 November 2020 to 2 August 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6120 · Telecomunicaciones inalámbricas

Corporate purpose

La explotación de red pública de telecomunicaciones, servicios de comunicaciones electrónicas y televisión, radio, telefonía y transmisión de datos.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
GLOBAL CARRIER TELECO…De Gea Perez Francisco DavidDe Gea Perez Francis…Navarro Tomas Juan FranciscoNavarro Tomas Juan F…CABO DE PEÑAS INVERSIONES TURISTICAS SOCIEDAD LIMITADACABO DE PEÑAS INVERS…DAVID DE GEA, SOCIEDAD LIMITADADAVID DE GEA, SOCIED…GESTIONES SERRANO 81 SLGESTIONES SERRANO 81…LITTLE CROWN INVESTMENTS SLLITTLE CROWN INVESTM…PUERTO LLUMERES SLPUERTO LLUMERES SLINSTITUTO SUPERIOR EUROPEO DE CONTENIDOS AUDIOVISUALES, SOCIEDAD LIMITADAINSTITUTO SUPERIOR E…ALVI TELECOMUNICACIONES, S.LALVI TELECOMUNICACIO…CONECTA MAR MENOR, S.LCONECTA MAR MENOR, S…DESARROLLOS DE FIBRA OPTICA DEL LEVANTE, SOCIEDAD LIMITADADESARROLLOS DE FIBRA…DAVID DE GEA, SOCIEDAD LIMITADADAVID DE GEA, SOCIED…DESARROLLO EMPRESARIAL VOLANTIS, S.LDESARROLLO EMPRESARI…CROSSFIELD MANAGEMENT SLCROSSFIELD MANAGEMEN…EAST POINT BUSINESS SLEAST POINT BUSINESS …RESETEC INFORMATICA, SLRESETEC INFORMATICA,…INEIN, EDISEP Y DIGITAL HOME, A.I.E. EN LIQUIDACIONINEIN, EDISEP Y DIGI…EDISEP INSTALACIONES ELECTRICAS, S.LEDISEP INSTALACIONES…STAR RISING CONSULTING, SOCIEDAD LIMITADASTAR RISING CONSULTI…

Cap table · shareholdings

  • ZENER ALFA SL(formerly AVANZA NETWORK TELECOM SL)100 %

    Legal entity · since 02/08/2021 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
GLOBAL CARRIER TELECO…AVANZA NETWORK TELECOM SLAVANZA NETWORK TELEC…

Beneficial owner (UBO)

ZENER ALFA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 02/08/2021

Beneficial owner network map

2 nodes Person Company
GLOBAL CARRIER TELECO…AVANZA NETWORK TELECOM SLAVANZA NETWORK TELEC…

Registered actos

  1. Declaración de unipersonalidadPublished 02/08/2021· Registered 26/07/2021· I/A 2
  2. Ceses/DimisionesPublished 02/08/2021· Registered 26/07/2021· I/A 2
  3. NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 2
  4. Cambio de domicilio socialPublished 02/08/2021· Registered 26/07/2021· I/A 2
  5. ConstituciónPublished 23/11/2020· Registered 16/11/2020· I/A 1
  6. NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 1

Changes

  1. 02/08/2021Cambio de domicilio social

    C/ AYALA 62 - BAJO (MADRID)

  2. 02/08/2021Declaración de unipersonalidad

    AVANZA NETWORK TELECOM SL

Capital · events

  1. 23/11/2020Constitución
    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)

  1. 02/08/2021#6551654
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GLOBAL CARRIER TELECOM SL. Declaración de unipersonalidad. Socio único: AVANZA NETWORK TELECOM SL. Ceses/Dimisiones. Adm. Unico: MATA PEREZ MILLAN. Nombramientos. Adm. Mancom.: NAVARRO TOMAS JUAN FRANCISCO;DE GEA PEREZ FRANCISCO DAVID. Otros concepto…
  2. 23/11/2020#6132718
    ConstituciónNombramientos
    GLOBAL CARRIER TELECOM SL. Constitución. Comienzo de operaciones: 22.09.20. Objeto social: La explotación de red pública de telecomunicaciones, servicios de comunicaciones electrónicas y televisión, radio, telefonía y transmisión de datos. Domicilio:…

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 2020

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/ AYALA 62 - BAJO (MADRID), 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 — Telecomunicaciones inalámbricas — are listed together.

Prospect this sectorAll companies in this sector