INGENIERIA TELCO, SLL

Hoja VI7111· NIF B01298330

VigenteÁlava
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
12 046,02 €
Directors :
Anitua Valluerca Enrique, Beltran De Heredia Mendoza Irene, Gallardo Sanchez Keven
Former name :
INGENIERIA TELCO SL

Legal information

Legal information for INGENIERIA TELCO, SLL

NIF
Hoja registral
IRUS1000002105324
Legal formSociedad Limitada Laboral (SLL)
Share capital12 046,02 €
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1674 · Folio 28 · Hoja VI7111
Former names
INGENIERIA TELCO SL2012-03-27 → 2019-05-08
StatusVigente

Activity

INGENIERIA TELCO, SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 6 filings for this company, from 27 March 2012 to 22 July 2022, across 4 distinct types of filing. Its registered share capital is 12 046,02 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INGENIERIA TELCO, SLLAnitua Valluerca EnriqueAnitua Valluerca Enr…Beltran De Heredia Mendoza IreneBeltran De Heredia M…Gallardo Sanchez KevenGallardo Sanchez Kev…

Registered actos

  1. Modificaciones estatutariasPublished 22/07/2022· Registered 01/07/2022· I/A 10
  2. Cambio de domicilio socialPublished 22/07/2022· Registered 01/07/2022· I/A 10
  3. Ceses/DimisionesPublished 08/05/2019· Registered 16/04/2019· I/A 9
  4. NombramientosPublished 08/05/2019· Registered 16/04/2019· I/A 9
  5. Modificaciones estatutariasPublished 08/05/2019· Registered 16/04/2019· I/A 9
  6. Cambio de domicilio socialPublished 27/03/2012· Registered 07/03/2012· I/A 8

Changes

  1. 22/07/2022Cambio de denominación social

    INGENIERIA TELCO SL→INGENIERIA TELCO, SLL

  2. 22/07/2022Cambio de domicilio social

    PLAZA DEL RENACIMIENTO Nº 9, PLANTA 2 -OFICINA 8

  3. 22/07/2022Modificaciones estatutarias
  4. 08/05/2019Modificaciones estatutarias
  5. 27/03/2012Cambio de domicilio social

    C/ MANUEL IRADIER, NUMERO 1, BAJO IZQUIERDA (VITORIA-GASTEIZ)

Timeline (BORME)

  1. 22/07/2022#7085804
    Modificaciones estatutariasCambio de domicilio social
    INGENIERIA TELCO, SLL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. PLAZA DEL RENACIMIENTO Nº 9, PLANTA 2 -OFICINA 8. (VITORIA-GASTEIZ). Datos registrales. T 1674 , F 28, S 8, H VI 7111, I…
  2. 08/05/2019#5383438

    Company name: INGENIERIA TELCO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INGENIERIA TELCO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ANDRES ORIVE ANGEL MARIA. Nombramientos. Adm. Solid.: BELTRAN DE HEREDIA MENDOZA IRENE;ANITUA VALLUERCA ENRIQUE;GALLARDO SANCHEZ KEVEN Ampliación de capital. …
  3. 27/03/2012#1658261

    Company name: INGENIERIA TELCO SL

    Cambio de domicilio social
    INGENIERIA TELCO SL. Cambio de domicilio social. C/ MANUEL IRADIER, NUMERO 1, BAJO IZQUIERDA (VITORIA-GASTEIZ). Datos registrales. T 912 , F 121, S 8, H VI 7111, I/A 8 ( 7.03.12).

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 addressPLAZA DEL RENACIMIENTO Nº 9, PLANTA 2 -OFICINA 8, Vitoria-Gasteiz, Álava
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