IBERIATEL CANARIAS SL

Hoja TF30041· NIF B38701546

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Director :
Ivan Casares Garcia

Legal information

Legal information for IBERIATEL CANARIAS SL

NIF
Hoja registral
IRUS1000232552143
Legal formSociedad Limitada (SL)
Register referenceTomo 2377 · Folio 9 · Hoja TF30041
StatusVigente

Activity

IBERIATEL CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 7 filings for this company, from 28 October 2010 to 5 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Trieschmann Willi100 %

Individual · ultimate beneficial owner · since 09/12/2013

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/06/2024· Registered 28/05/2024· I/A 9
  2. Ceses/DimisionesPublished 08/02/2024· Registered 31/01/2024· I/A 7
  3. NombramientosPublished 08/02/2024· Registered 31/01/2024· I/A 7
  4. Ceses/DimisionesPublished 10/12/2020· Registered 16/11/2020· I/A 6
  5. NombramientosPublished 10/12/2020· Registered 16/11/2020· I/A 6
  6. Declaración de unipersonalidadPublished 09/12/2013· Registered 26/11/2013· I/A 5

Changes

  1. 05/06/2024Cambio de domicilio social

    AVDA MARQUES DE VILLANUEVA DEL PRADO, 4-EDIFICIO L (PUERTO DE LA CRUZ)

  2. 09/12/2013Declaración de unipersonalidad

    TRIESCHMANN WILLI

Timeline (BORME)

  1. 05/06/2024#8110486
    Cambio de domicilio social
    IBERIATEL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA MARQUES DE VILLANUEVA DEL PRADO, 4-EDIFICIO L (PUERTO DE LA CRUZ). Datos registrales. S 8 , H TF 30041, I/A 9 (28.05.24).
  2. 08/02/2024#7923766
    Ceses/DimisionesNombramientos
    IBERIATEL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: LAYER4 SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: TRIESCHMANN WILLI. Nombramientos. Adm. Unico: IVAN CASARES GARCIA. Datos registrales. T …
  3. 10/12/2020#6159156
    Ceses/DimisionesNombramientos
    IBERIATEL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BORCHERT CHRISTIAN PHILIPP. Nombramientos. Adm. Unico: TRIESCHMANN WILLI. Datos registrales. T 2377 , F 9, S 8, H TF 30041, I/A 6 (16.11.20).
  4. 09/12/2013#2575983
    Declaración de unipersonalidad
    IBERIATEL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: TRIESCHMANN WILLI. Datos registrales. T 2377 , F 9, S 8, H TF 30041, I/A 5 (26.11.13).
  5. 28/10/2010#925978
    IBERIATEL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 2377 , F 9, S 8, H TF 30041, I/A 4 (15.10.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MARQUES DE VILLANUEVA DEL PRADO, 4-EDIFICIO L (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector