LA SENIA CABLE SOCIEDAD LIMITADA

Hoja T10142· NIF B43419910

Struck off · 18/10/2022Tarragona
Registered address :
Activity :
Telecomunicaciones por cable
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LA SENIA CABLE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000108913148
Legal formSociedad Limitada (SL)
Register referenceTomo 3226 · Folio 88 · Hoja T10142
StatusLiquidada

Activity

LA SENIA CABLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). The Spanish commercial register has published 12 filings for this company, from 1 August 2013 to 18 October 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6110 · Telecomunicaciones por cable

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
LA SENIA CABLE SOCIED…Bock Montero CarlosBock Montero CarlosGasulla Casamajo RamonGasulla Casamajo Ram…Roig Manero GerardRoig Manero GerardBOCK ASSET MANAGEMENT SLBOCK ASSET MANAGEMEN…APFUTURA TELECOM S.LAPFUTURA TELECOM S.LBOCK GUIXE & PARTNERS CAPITAL SLBOCK GUIXE & PARTNER…WAYRA DIGITAL S.LWAYRA DIGITAL S.LAPX SMART SOLUTIONS SLAPX SMART SOLUTIONS …BOCK HOLDCO 1 S.LBOCK HOLDCO 1 S.LBOCK ASSET MANAGEMENT SLBOCK ASSET MANAGEMEN…INGENIS PROFESSIONAL SLINGENIS PROFESSIONAL…SIGMACABLE S.LSIGMACABLE S.LPARTNER IOT EXPERTS SLPARTNER IOT EXPERTS …GACAES GLOBAL SLGACAES GLOBAL SLEPORTS TECHNOLOGY AND TELECOMMUNICATIONS SOCIEDAD LIMITADAEPORTS TECHNOLOGY AN…ADAMO TELECOM IBERIA SAADAMO TELECOM IBERIA…EACOM ONE TECHNOLOGIES GROUP S.LEACOM ONE TECHNOLOGI…TELECOMUNICACIONES PUBLICAS ANDALUZAS SLTELECOMUNICACIONES P…E-PORTS AMPLE DE BANDA I INTERNET. SOCIEDAD LIMITADAE-PORTS AMPLE DE BAN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LA SENIA CABLE SOCIED…E-Ports Ample De Banda I InternetE-Ports Ample De Ban…LA CALA FIBRA SOCIEDAD LIMITADALA CALA FIBRA SOCIED…EPORTS TECHNOLOGY AND TELECOMMUNICATIONS SOCIEDAD LIMITADAEPORTS TECHNOLOGY AN…

Beneficial owner (UBO)

E-Ports Ample De Banda I Internet100 %

Individual · ultimate beneficial owner · since 14/09/2020

Beneficial owner network map

4 nodes Person Company
LA SENIA CABLE SOCIED…E-Ports Ample De Banda I InternetE-Ports Ample De Ban…LA CALA FIBRA SOCIEDAD LIMITADALA CALA FIBRA SOCIED…EPORTS TECHNOLOGY AND TELECOMMUNICATIONS SOCIEDAD LIMITADAEPORTS TECHNOLOGY AN…

Registered actos

  1. DisoluciónPublished 18/10/2022· Registered 10/10/2022· I/A 14
  2. ExtinciónPublished 18/10/2022· Registered 10/10/2022· I/A 14
  3. NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 13
  4. NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 12
  5. RevocacionesPublished 14/09/2020· Registered 04/09/2020· I/A 11
  6. Declaración de unipersonalidadPublished 14/09/2020· Registered 04/09/2020· I/A 10
  7. Ceses/DimisionesPublished 14/09/2020· Registered 04/09/2020· I/A 10
  8. NombramientosPublished 14/09/2020· Registered 04/09/2020· I/A 10
  9. Cambio de domicilio socialPublished 14/09/2020· Registered 04/09/2020· I/A 10
  10. NombramientosPublished 01/08/2013· Registered 25/07/2013· I/A 8
  11. Ceses/DimisionesPublished 01/08/2013· Registered 25/07/2013· I/A 7
  12. NombramientosPublished 01/08/2013· Registered 25/07/2013· I/A 7

Changes

  1. 18/10/2022Disolución
  2. 18/10/2022Extinción
  3. 14/09/2020Cambio de domicilio social

    PLAZA DE ALFONSO XII 7 BAJOS 1-B (TORTOSA)

  4. 14/09/2020Declaración de unipersonalidad

    E-PORTS AMPLE DE BANDA I INTERNET

Timeline (BORME)

  1. 18/10/2022#7200809
    DisoluciónExtinción
    LA SENIA CABLE SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 3226 , F 88, S 8, H T 10142, I/A 14 (10.10.22).
  2. 01/12/2020#6147066
    Nombramientos
    LA SENIA CABLE SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERTOMEU CURTO ALBERTO JUAN. Datos registrales. T 1064 , F 225, S 8, H T 10142, I/A 13 (24.11.20).
  3. 01/12/2020#6147065
    Nombramientos
    LA SENIA CABLE SOCIEDAD LIMITADA. Nombramientos. Apoderado: LLEIXA BENET CINTA. Datos registrales. T 1064 , F 224, S 8, H T 10142, I/A 12 (24.11.20).
  4. 14/09/2020#6034350
    Revocaciones
    LA SENIA CABLE SOCIEDAD LIMITADA. Revocaciones. Apoderado: ARNAU CARDONA JUAN ANTONIO. Datos registrales. T 1064 , F 224, S 8, H T 10142, I/A 11 ( 4.09.20).
  5. 14/09/2020#6034349
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LA SENIA CABLE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: E-PORTS AMPLE DE BANDA I INTERNET. SOCIEDAD LIMITA. Ceses/Dimisiones. Adm. Unico: BOCK MONTERO CARLOS. Nombramientos. Adm. Solid.: ROIG MANERO GERARD;GASULLA CASAMAJO RAMO…
  6. 01/08/2013#2397046
    Nombramientos
    LA SENIA CABLE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARNAU CARDONA JUAN ANTONIO. Datos registrales. T 1064 , F 221, S 8, H T 10142, I/A 8 (25.07.13).
  7. 01/08/2013#2397045
    Ceses/DimisionesNombramientos
    LA SENIA CABLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARNAU CARDONA JUAN ANTONIO. Nombramientos. Adm. Unico: BOCK MONTERO CARLOS. Datos registrales. T 1064 , F 221, S 8, H T 10142, I/A 7 (25.07.13).

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

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 addressPLAZA DE ALFONSO XII 7 BAJOS 1-B (TORTOSA), Tarragona
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 — Telecomunicaciones por cable — are listed together.

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