INTERNET Y COMUNICACIONES SA

Hoja M214623· NIF A82034851

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Anónima (SA)
Director :
Benito Bartolome Monica

Legal information

Legal information for INTERNET Y COMUNICACIONES SA

NIF
Hoja registral
IRUS1000260999987
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13250 · Folio 96 · Hoja M214623
StatusVigente

Activity

INTERNET Y COMUNICACIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 11 filings for this company, from 2 February 2010 to 16 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 16/05/2024· Registered 06/05/2024· I/A 11
  2. Modificaciones estatutariasPublished 16/05/2024· Registered 06/05/2024· I/A 11
  3. Ceses/DimisionesPublished 19/06/2019· Registered 12/06/2019· I/A 10
  4. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 10
  5. Modificaciones estatutariasPublished 19/06/2019· Registered 12/06/2019· I/A 10
  6. ReeleccionesPublished 08/10/2018· Registered 28/09/2018· I/A 9
  7. Modificaciones estatutariasPublished 17/02/2015· Registered 09/02/2015· I/A 8
  8. Cambio de domicilio socialPublished 17/02/2015· Registered 09/02/2015· I/A 8
  9. ReeleccionesPublished 29/11/2011· Registered 17/11/2011· I/A 7
  10. Modificaciones estatutariasPublished 29/11/2011· Registered 17/11/2011· I/A 7
  11. Cambio de domicilio socialPublished 02/02/2010· Registered 21/01/2010· I/A 6

Changes

  1. 16/05/2024Modificaciones estatutarias
  2. 19/06/2019Modificaciones estatutarias
  3. 17/02/2015Cambio de domicilio social

    AVDA MENENDEZ PELAYO 95 3& B (MADRID)

  4. 17/02/2015Modificaciones estatutarias
  5. 29/11/2011Modificaciones estatutarias
  6. 02/02/2010Cambio de domicilio social

    C/ ERATOSTENES, EDIFICIO HEFAME, NUMERO 12 (GETAFE)

Timeline (BORME)

  1. 16/05/2024#8079062
    ReeleccionesModificaciones estatutarias
    INTERNET Y COMUNICACIONES SA. Reelecciones. Adm. Unico: BENITO BARTOLOME MONICA. Modificaciones estatutarias. Modificado el artículo 17º. Datos registrales. T 13250 , F 96, S 8, H M 214623, I/A 11 ( 6.05.24).
  2. 19/06/2019#5455547
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERNET Y COMUNICACIONES SA. Ceses/Dimisiones. Adm. Unico: BENITO OVIEDO GONZALO. Nombramientos. Adm. Unico: BENITO BARTOLOME MONICA. Modificaciones estatutarias. Se modifica el artículo 5 de los estatutos. . Otros conceptos: Los accionistas expresa…
  3. 08/10/2018#5077507
    Reelecciones
    INTERNET Y COMUNICACIONES SA. Reelecciones. Adm. Unico: BENITO OVIEDO GONZALO. Datos registrales. T 13250 , F 22, S 8, H M 214623, I/A 9 (28.09.18).
  4. 17/02/2015#3196075
    Modificaciones estatutariasCambio de domicilio social
    INTERNET Y COMUNICACIONES SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA MENENDEZ PELAYO 95 3& B (MADRID). Datos registrales. T 13250 , F 22, S 8, H M 214623, I/A 8 ( 9.02.15).
  5. 29/11/2011#1481475
    ReeleccionesModificaciones estatutarias
    INTERNET Y COMUNICACIONES SA. Reelecciones. Adm. Unico: BENITO OVIEDO GONZALO. Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 13250 , F 22, S 8, H M 214623, I/A 7 (17.11.11).
  6. 02/02/2010#568727
    Cambio de domicilio social
    INTERNET Y COMUNICACIONES SA. Cambio de domicilio social. C/ ERATOSTENES, EDIFICIO HEFAME, NUMERO 12 (GETAFE). Datos registrales. T 13250 , F 21, S 8, H M 214623, I/A 6 (21.01.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVDA MENENDEZ PELAYO 95 3& B (MADRID), Madrid
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector