INFOTELECOM NETWORKS SOCIEDAD LIMITADA

Hoja IM2587· NIF B07954472

VigenteIlles Balears
Registered address :
Activity :
Telecomunicaciones por cable
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Director :
Genestar Bosch Antonio Guillermo

Legal information

Legal information for INFOTELECOM NETWORKS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220479148
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Register referenceTomo 164 · Folio 84 · Hoja IM2587
StatusVigente

Activity

INFOTELECOM NETWORKS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). The Spanish commercial register has published 5 filings for this company, from 11 January 2011 to 28 March 2019, across 4 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

6110 · Telecomunicaciones por cable

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
INFOTELECOM NETWORKS …Genestar Bosch Antonio GuillermoGenestar Bosch Anton…TALAIOT 5 SLTALAIOT 5 SLJOTASBE SLJOTASBE SLVILLAS TALAYOT SOCIEDAD LIMITADAVILLAS TALAYOT SOCIE…SUMARI D'ESTUDIS SLSUMARI D'ESTUDIS SLCALIZAS MALLORCA SACALIZAS MALLORCA SAVEU I BITS, SERVEIS EMPRESARIALS SLVEU I BITS, SERVEIS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFOTELECOM NETWORKS …Genestar Bosch Antonio GuillermoGenestar Bosch Anton…

Beneficial owner (UBO)

Genestar Bosch Antonio Guillermo100 %

Individual · ultimate beneficial owner · since 28/09/2017

Beneficial owner network map

2 nodes Person Company
INFOTELECOM NETWORKS …Genestar Bosch Antonio GuillermoGenestar Bosch Anton…

Registered actos

  1. Declaración de unipersonalidadPublished 28/09/2017· Registered 22/09/2017· I/A 5
  2. Reducción de capitalPublished 28/09/2017· Registered 22/09/2017· I/A 5
  3. RevocacionesPublished 28/08/2017· Registered 18/08/2017· I/A 4
  4. NombramientosPublished 11/01/2011· Registered 23/12/2010· I/A 2

Changes

  1. 28/09/2017Declaración de unipersonalidad

    GENESTAR BOSCH ANTONIO GUILLERMO

Capital · events

  1. 28/09/2017Reducción de capital
    Resulting capital: 36 000,00 €

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. 28/03/2019#5328297
    INFOTELECOM NETWORKS SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 164 , F 84, S 8, H IM 2587, I/A 6 (20.03.19).
  2. 28/09/2017#4557149
    Declaración de unipersonalidadReducción de capital
    INFOTELECOM NETWORKS SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: GENESTAR BOSCH ANTONIO GUILLERMO. Reducción de capital. Importe reducción: 18.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 52…
  3. 28/08/2017#4520890
    Revocaciones
    INFOTELECOM NETWORKS SOCIEDAD LIMITADA(R.M. MAHON). Revocaciones. Apoderado: PERMUY LLAMBIAS CARLOS. Datos registrales. T 52 , F 61, S 8, H IM 2587, I/A 4 (18.08.17).
  4. 11/01/2011#10417508
    Nombramientos
    INFOTELECOM NETWORKS SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: PERMUY LLAMBIAS CARLOS. Datos registrales. T 52 , F 60, S 8, H IM 2587, I/A 2 (23.12.10).

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 addressc/ Avgda. Conqueridor, 144, ILLES BALEARS, CIUTADELLA DE MENORCA
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 por cable — are listed together.

Prospect this sectorAll companies in this sector