IP TELECOM 2011 SOCIEDAD LIMITADA
Hoja M484827· NIF B85749265
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/08/2009
- Director :
- Alejano Trilla Paloma
- Former name :
- NAIL DESING MADRID LP SL
Legal information
Legal information for IP TELECOM 2011 SOCIEDAD LIMITADA
Activity
IP TELECOM 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 7 August 2009. The Spanish commercial register has published 9 filings for this company, from 7 August 2009 to 12 July 2011, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA REALIZACION DE ESTUDIOS, PROYECTOS Y SERVICIOS DE CONSULTORIA DE GESTION DE EMPRESAS, TANTO A NIVEL NACIONAL COMO INTERNACIONAL, EN EL AMBITO DE LAS TELECOMUNICACIONES.
Directors and representatives
Directors
Current
- Alejano Trilla PalomaSince 30/06/2011Administrador Único
Former
- Perez Reina LisbetCeased on 30/06/2011Administrador Único
Directors network map
Cap table · shareholdings
- Perez Reina Lisbet100 %
Individual · since 07/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Reina Lisbet100 %
Individual · ultimate beneficial owner · since 07/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/07/2011· Registered 30/06/2011· I/A 3
- NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 3
- Cambio de denominación socialPublished 28/06/2011· Registered 16/06/2011· I/A 2
- Cambio de domicilio socialPublished 28/06/2011· Registered 16/06/2011· I/A 2
- Cambio de objeto socialPublished 28/06/2011· Registered 16/06/2011· I/A 2
- ConstituciónPublished 07/08/2009· Registered 28/07/2009· I/A 1
- Declaración de unipersonalidadPublished 07/08/2009· Registered 28/07/2009· I/A 1
- NombramientosPublished 07/08/2009· Registered 28/07/2009· I/A 1
Changes
- 12/07/2011Cambio de denominación social
NAIL DESING MADRID LP SL→IP TELECOM 2011 SOCIEDAD LIMITADA
- 28/06/2011Cambio de domicilio social
AVDA DE EUROPA 389 (ALCOBENDAS)
- 28/06/2011Cambio de objeto social
LA REALIZACION DE ESTUDIOS, PROYECTOS Y SERVICIOS DE CONSULTORIA DE GESTION DE EMPRESAS, TANTO A NIVEL NACIONAL COMO INTERNACIONAL, EN EL AMBITO DE LAS TELECOMUNICACIONES.
- 07/08/2009Declaración de unipersonalidad
PEREZ REINA LISBET
Capital · events
- 07/08/2009ConstituciónInitial capital: 3 010,00 €
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)
- 12/07/2011#1296961
IP TELECOM 2011 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALEJANO TRILLA PALOMA. Datos registrales. T 26905 , F 51, S 8, H M 484827, I/A 4 (30.06.11).
- 12/07/2011#1296960Ceses/DimisionesNombramientos
IP TELECOM 2011 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ REINA LISBET. Nombramientos. Adm. Unico: ALEJANO TRILLA PALOMA. Datos registrales. T 26905 , F 51, S 8, H M 484827, I/A 3 (30.06.11).
- 28/06/2011#1277556
Company name: NAIL DESING MADRID LP SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialNAIL DESING MADRID LP SL. Cambio de denominación social. IP TELECOM 2011 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE EUROPA 389 (ALCOBENDAS). Cambio de objeto social. LA REALIZACION DE ESTUDIOS, PROYECTOS Y SERVICIOS DE CONSULTORIA DE GEST… - 07/08/2009#338403
Company name: NAIL DESING MADRID LP SL
ConstituciónDeclaración de unipersonalidadNombramientosNAIL DESING MADRID LP SL. Constitución. Comienzo de operaciones: 25.06.09. Objeto social: LA PRESTACION PROFESIONAL DE CUIDADOS DE BELLEZA DE PERSONAS Y DEMAS ACTIVIDADES RELATIVAS AL ESTETICISMO PERSONAL. Domicilio: C/ DE LA ESTAFETA 2 - PLAZA DE LA…
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 2009
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 — Madrid — are listed together, with their address.