INTELECTIA TELECOM SL
Hoja SS45959
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2023
- Director :
- HILL VENTURE TECHNOLOGY SL
Legal information
Legal information for INTELECTIA TELECOM SL
Activity
INTELECTIA TELECOM SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 26 May 2023. The Spanish commercial register has published 6 filings for this company, from 26 May 2023 to 21 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La actuación como operador de comunicaciones móviles, fijas y de redes. b) La prestación de servicios de televisión, internet, audio y telecomunicaciones en general, así como su comercialización. c) Compraventa y distribución de equipamientos para las comunicaciones móviles, etc.,.
Directors and representatives
Directors
Current
- HILL VENTURE TECHNOLOGY SLSince 13/03/2024Administrador Único
Former
- Cerro Cordoba Agustin ManuelCeased on 13/03/2024Administrador Mancomunado
- Castillo Robles Francisco JoseCeased on 13/03/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 26/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cerro Cordoba Agustin Manuel100 %
Individual · ultimate beneficial owner · since 26/05/2023
Beneficial owner network map
Registered actos
Capital · events
- 26/05/2023ConstituciónInitial 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)
- 21/03/2024#7998468Ceses/DimisionesNombramientosCambio de identidad del socio único
INTELECTIA TELECOM SL. Sociedad unipersonal. Cambio de identidad del socio único: HILL VENTURE TECHNOLOGY SL. Ceses/Dimisiones. Adm. Mancom.: CERRO CORDOBA AGUSTIN MANUEL;CASTILLO ROBLES FRANCISCO JOSE. Nombramientos. Adm. Unico: HILL VENTURE TECHNOL… - 26/05/2023#7549058ConstituciónDeclaración de unipersonalidadNombramientos
INTELECTIA TELECOM SL. Constitución. Comienzo de operaciones: 27.04.23. Objeto social: a) La actuación como operador de comunicaciones móviles, fijas y de redes. b) La prestación de servicios de televisión, internet, audio y telecomunicaciones en gen…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.