INTERNET OUTSOURCING SERVICES SOCIEDAD LIMITADA

Hoja GR51302· NIF B19658277

VigenteGranada
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2018
Director :
BERLANGA INVEST SOCIEDAD LIMITADA

Legal information

Legal information for INTERNET OUTSOURCING SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214230960
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2018
Register referenceTomo 1654 · Folio 201 · Hoja GR51302
StatusVigente

Activity

INTERNET OUTSOURCING SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 5 March 2018. The Spanish commercial register has published 12 filings for this company, from 5 March 2018 to 17 June 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

Explotación redes de telecomunicaciones,así como prestación de servicios de telecomunicaciones,a través de redes propias,ajenas,entre los que se enumera sin carácter limitativo los siguientes:Telefonia:Fija,móvil,voz sobre IP.Red inteligente:Líneas 90Y,80Y, servicios M2M,IoT.Internet,transmisión...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INTERNET OUTSOURCING …BERLANGA INVEST SOCIEDAD LIMITADABERLANGA INVEST SOCI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INTERNET OUTSOURCING …Berlanga Lopez ManuelBerlanga Lopez ManuelBERLANGA INVEST SOCIEDAD LIMITADABERLANGA INVEST SOCI…JETNET WIMAX SOCIEDAD ANONIMAJETNET WIMAX SOCIEDA…

Beneficial owner (UBO)

Berlanga Lopez Manuel100 %

Individual · ultimate beneficial owner · since 25/06/2020

Beneficial owner network map

4 nodes Person Company
INTERNET OUTSOURCING …Berlanga Lopez ManuelBerlanga Lopez ManuelBERLANGA INVEST SOCIEDAD LIMITADABERLANGA INVEST SOCI…JETNET WIMAX SOCIEDAD ANONIMAJETNET WIMAX SOCIEDA…

Registered actos

  1. Cambio de domicilio socialPublished 17/06/2021· Registered 10/06/2021· I/A 7
  2. Declaración de unipersonalidadPublished 25/06/2020· Registered 18/06/2020· I/A 5
  3. Ceses/DimisionesPublished 25/06/2020· Registered 18/06/2020· I/A 4
  4. NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 4
  5. Modificaciones estatutariasPublished 25/06/2020· Registered 18/06/2020· I/A 4
  6. Cambio de domicilio socialPublished 25/06/2020· Registered 18/06/2020· I/A 4
  7. ConstituciónPublished 05/03/2018· Registered 26/02/2018· I/A 1
  8. Declaración de unipersonalidadPublished 05/03/2018· Registered 26/02/2018· I/A 1
  9. NombramientosPublished 05/03/2018· Registered 26/02/2018· I/A 1

Changes

  1. 17/06/2021Cambio de domicilio social

    C/ SAN ANTON 70 (GRANADA)

  2. 25/06/2020Cambio de domicilio social

    C/ PARRAGA 8 (GRANADA)

  3. 25/06/2020Declaración de unipersonalidad

    BERLANGA LOPEZ MANUEL

  4. 25/06/2020Modificaciones estatutarias
  5. 05/03/2018Declaración de unipersonalidad

    BERLANGA LOPEZ MANUEL

Capital · events

  1. 05/03/2018Constitución
    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. 17/06/2021#6480437
    Cambio de domicilio social
    INTERNET OUTSOURCING SERVICES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN ANTON 70 (GRANADA). Datos registrales. T 1654 , F 201, S 8, H GR 51302, I/A 7 (10.06.21).
  2. 23/09/2020#6044539
    Cambio de identidad del socio único
    INTERNET OUTSOURCING SERVICES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BERLANGA INVEST SOCIEDAD LIMITADA. Datos registrales. T 1654 , F 201, S 8, H GR 51302, I/A 6 (16.09.20).
  3. 25/06/2020#5919445
    Declaración de unipersonalidad
    INTERNET OUTSOURCING SERVICES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BERLANGA LOPEZ MANUEL. Datos registrales. T 1654 , F 201, S 8, H GR 51302, I/A 5 (18.06.20).
  4. 25/06/2020#5919444
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INTERNET OUTSOURCING SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAMARERO MACHADO CARLOS. Nombramientos. Adm. Unico: BERLANGA INVEST SOCIEDAD LIMITADA. Modificaciones estatutarias. Art. 10. Establece retribución para el cargo de adminis…
  5. 17/04/2019#5361656
    INTERNET OUTSOURCING SERVICES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1654 , F 200, S 8, H GR 51302, I/A 3 ( 9.04.19).
  6. 30/01/2019#5231197
    Cambio de identidad del socio único
    INTERNET OUTSOURCING SERVICES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CAMARERO MACHADO CARLOS. Datos registrales. T 1654 , F 200, S 8, H GR 51302, I/A 2 (23.01.19).
  7. 05/03/2018#4777749
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERNET OUTSOURCING SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.02.18. Objeto social: Explotación redes de telecomunicaciones,así como prestación de servicios de telecomunicaciones,a través de redes propias,ajenas,entre los …

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 2018

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/ SAN ANTON 70 (GRANADA), Granada
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 — Actividades de los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector