GLOBATELIA TELECOM SOCIEDAD LIMITADA

Hoja IL10085· NIF B76086636

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/03/2011
Director :
Verdera Aguilar Francisco Rafael

Legal information

Legal information for GLOBATELIA TELECOM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219305663
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/03/2011
Register referenceTomo 425 · Folio 32 · Hoja IL10085
StatusVigente

Activity

GLOBATELIA TELECOM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 14 March 2011. The Spanish commercial register has published 8 filings for this company, from 14 March 2011 to 27 March 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

La Sociedad tiene por objeto: Venta y comercialización de servicios telefónicos.Domicilio: AVDA MANCOMUNIDAD, 4- 10 (ARRECIFE).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GLOBATELIA TELECOM SO…Verdera Aguilar Francisco RafaelVerdera Aguilar Fran…HISMAUCO SOCIEDAD LIMITADAHISMAUCO SOCIEDAD LI…KRAKEN COURIER AND CARGO SLKRAKEN COURIER AND C…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GLOBATELIA TELECOM SO…Verdera Aguilar Juan JoseVerdera Aguilar Juan…PHONETRADING 2000 SLPHONETRADING 2000 SLCANARY SERVICES 2010 SLCANARY SERVICES 2010…

Beneficial owner (UBO)

Verdera Aguilar Juan Jose100 %

Individual · ultimate beneficial owner · since 27/03/2013

Beneficial owner network map

4 nodes Person Company
GLOBATELIA TELECOM SO…Verdera Aguilar Juan JoseVerdera Aguilar Juan…PHONETRADING 2000 SLPHONETRADING 2000 SLCANARY SERVICES 2010 SLCANARY SERVICES 2010…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2013· Registered 19/03/2013· I/A 4
  2. NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 4
  3. Declaración de unipersonalidadPublished 27/03/2013· Registered 19/03/2013· I/A 3
  4. Ceses/DimisionesPublished 27/03/2013· Registered 19/03/2013· I/A 2
  5. NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 2
  6. ConstituciónPublished 14/03/2011· Registered 03/03/2011· I/A 1
  7. NombramientosPublished 14/03/2011· Registered 03/03/2011· I/A 1

Changes

  1. 27/03/2013Declaración de unipersonalidad

    VERDERA AGUILAR JUAN JOSE

Capital · events

  1. 14/03/2011Constitución
    Initial capital: 3 010,00 €

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. 27/03/2013#2199707
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GLOBATELIA TELECOM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: VERDERA AGUILAR FRANCISCO RAFAEL. Ceses/Dimisiones. Adm. Unico: VERDERA AGUILAR JUAN JOSE. Nombramientos. Adm. Unico: VERDERA AG…
  2. 27/03/2013#2199706
    Declaración de unipersonalidad
    GLOBATELIA TELECOM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: VERDERA AGUILAR JUAN JOSE. Datos registrales. T 425 , F 32, S 8, H IL 10085, I/A 3 (19.03.13).
  3. 27/03/2013#2199705
    Ceses/DimisionesNombramientos
    GLOBATELIA TELECOM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: MARTI FERRER JOAQUIN MANUEL. Nombramientos. Adm. Unico: VERDERA AGUILAR JUAN JOSE. Datos registrales. T 425 , F 32, S 8, H IL 10085, I/A 2 (19.03.13).
  4. 14/03/2011#1119810
    ConstituciónNombramientos
    GLOBATELIA TELECOM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 17.02.11. Objeto social: La Sociedad tiene por objeto: Venta y comercialización de servicios telefónicos.Domicilio: AVDA MANCOMUNIDAD, 4- 10 (ARRECI…

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 2011

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 addressAVDA MANCOMUNIDAD, 4- 10 (ARRECIFE), Las Palmas
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector