INSTABARAGON TELECOMUNICACIONES SL

Hoja TE6635· NIF B44275907

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2019
Director :
Giner Llorens Daniel

Legal information

Legal information for INSTABARAGON TELECOMUNICACIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2019
LocalityAlcañiz
Register referenceTomo 276 · Folio 45 · Hoja TE6635
StatusVigente

Activity

INSTABARAGON TELECOMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Alcañiz (Teruel, Aragón). It was incorporated on 22 May 2019. The Spanish commercial register has published 6 filings for this company, from 22 May 2019 to 27 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. - Informática, telecomunicaciones y ofimática.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
INSTABARAGON TELECOMU…Giner Llorens DanielGiner Llorens DanielVIRTUAL IMMERSIVE SLVIRTUAL IMMERSIVE SLISEA INSAT INSTALACIONES SLISEA INSAT INSTALACI…BLANDATEL COMUNICACIONES SLBLANDATEL COMUNICACI…SOMNI ENERGIA GLOBAL SLSOMNI ENERGIA GLOBAL…ALTERNATIC INNOVA SLALTERNATIC INNOVA SLAGRICO INNOVACION SLAGRICO INNOVACION SLPROSOCI INNOVA SLPROSOCI INNOVA SLDEMON CRV INNOVA SLDEMON CRV INNOVA SLINNOVATRANS RESIDUOS SOCIEDAD LIMITADAINNOVATRANS RESIDUOS…TRANSPORTES PEÑA ORTIN SATRANSPORTES PEÑA ORT…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INSTABARAGON TELECOMU…Giner Llorens DanielGiner Llorens DanielTELECOBARAGON SLTELECOBARAGON SLBLANDATEL COMUNICACIONES SLBLANDATEL COMUNICACI…ALTERNATIC INNOVA SLALTERNATIC INNOVA SL

Beneficial owner (UBO)

Giner Llorens Daniel100 %

Individual · ultimate beneficial owner · since 22/05/2019

Beneficial owner network map

5 nodes Person Company
INSTABARAGON TELECOMU…Giner Llorens DanielGiner Llorens DanielTELECOBARAGON SLTELECOBARAGON SLBLANDATEL COMUNICACIONES SLBLANDATEL COMUNICACI…ALTERNATIC INNOVA SLALTERNATIC INNOVA SL

Registered actos

  1. Modificaciones estatutariasPublished 27/04/2023· Registered 19/04/2023· I/A 3
  2. Cambio de domicilio socialPublished 27/04/2023· Registered 19/04/2023· I/A 3
  3. ConstituciónPublished 22/05/2019· Registered 10/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 22/05/2019· Registered 10/05/2019· I/A 1
  5. NombramientosPublished 22/05/2019· Registered 10/05/2019· I/A 1

Changes

  1. 27/04/2023Cambio de domicilio social

    PD TORRE TELLA-POLIGONO 63, PARCELA 148 (ALCAÑIZ)

  2. 27/04/2023Modificaciones estatutarias
  3. 22/05/2019Declaración de unipersonalidad

    GINER LLORENS DANIEL

Capital · events

  1. 22/05/2019Constitución
    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. 27/04/2023#7506630
    Modificaciones estatutariasCambio de domicilio social
    INSTABARAGON TELECOMUNICACIONES SL. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 3º. Domicilio social. La sociedad tiene su domicilio en Alcañiz - Teruel-, Polígono 63, parcela 148, partida Torre Tella, y tiene nacionalidad españ…
  2. 27/01/2022#6783722
    Cambio de identidad del socio único
    INSTABARAGON TELECOMUNICACIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: ALTERNATIC INNOVA SL. Datos registrales. T 276, L 276, F 44, S 8, H TE 6635, I/A 2 (14.01.22).
  3. 22/05/2019#5407670
    ConstituciónDeclaración de unipersonalidadNombramientos
    INSTABARAGON TELECOMUNICACIONES SL. Constitución. Comienzo de operaciones: 10.05.19. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. - Informática, t…

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 2019

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 addressPD TORRE TELLA-POLIGONO 63, PARCELA 148 (ALCAÑIZ), Alcañiz, Teruel
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.

Prospect this province