LATIN PAQ SL

Hoja M657878· NIF B87932935

VigenteMadrid
Registered address :
Activity :
Telecomunicaciones por cable
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
07/12/2017
Director :
Rodriguez Parra Cristina Elizabeth

Legal information

Legal information for LATIN PAQ SL

NIF
Hoja registral
IRUS1000299948589
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date07/12/2017
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 36702 · Folio 27 · Hoja M657878
StatusVigente

Activity

LATIN PAQ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). It was incorporated on 7 December 2017. The Spanish commercial register has published 5 filings for this company, from 7 December 2017 to 8 June 2020, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

6110 · Telecomunicaciones por cable

Corporate purpose

EXPLOTACION DE ACTIVIDADES DE SERVICIOS DE LOCUTORIO TELEFONICO, SERVICIO DE INTERNET, VIDEOCONFERENCIAS, SERVICIO DE FAX. ENVIO DE DINERO Y DIVISAS A TRAVES DE AGENCIAS ESPECIALIZADAS. COMERCIO DE APARATOS Y ACCESORIOS DE TELEFONIA MOVIL. CIBER LOCUTORIO.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LATIN PAQ SLRodriguez Parra Cristina ElizabethRodriguez Parra Cris…EUROLATIN PAQ SLEUROLATIN PAQ SLCRISTAVE LOCUTORIO SLCRISTAVE LOCUTORIO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LATIN PAQ SLBedoya Mancera Gustavo AdolfoBedoya Mancera Gusta…

Beneficial owner (UBO)

Bedoya Mancera Gustavo Adolfo100 %

Individual · ultimate beneficial owner · since 07/12/2017

Beneficial owner network map

2 nodes Person Company
LATIN PAQ SLBedoya Mancera Gustavo AdolfoBedoya Mancera Gusta…

Registered actos

  1. Ceses/DimisionesPublished 08/06/2020· Registered 01/06/2020· I/A 2
  2. NombramientosPublished 08/06/2020· Registered 01/06/2020· I/A 2
  3. ConstituciónPublished 07/12/2017· Registered 28/11/2017· I/A 1
  4. Declaración de unipersonalidadPublished 07/12/2017· Registered 28/11/2017· I/A 1
  5. NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 1

Changes

  1. 07/12/2017Declaración de unipersonalidad

    BEDOYA MANCERA GUSTAVO ADOLFO

Capital · events

  1. 07/12/2017Constitución
    Initial capital: 3 020,00 €

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. 08/06/2020#5899146
    Ceses/DimisionesNombramientos
    LATIN PAQ SL. Ceses/Dimisiones. Adm. Unico: BEDOYA MANCERA GUSTAVO ADOLFO. Nombramientos. Adm. Unico: RODRIGUEZ PARRA CRISTINA ELIZABETH. Datos registrales. T 36702 , F 27, S 8, H M 657878, I/A 2 ( 1.06.20).
  2. 07/12/2017#4651118
    ConstituciónDeclaración de unipersonalidadNombramientos
    LATIN PAQ SL. Constitución. Comienzo de operaciones: 30.10.17. Objeto social: EXPLOTACION DE ACTIVIDADES DE SERVICIOS DE LOCUTORIO TELEFONICO, SERVICIO DE INTERNET, VIDEOCONFERENCIAS, SERVICIO DE FAX. ENVIO DE DINERO Y DIVISAS A TRAVES DE AGENCIAS ES…

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 2017

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/ MARCELINO ALVAREZ 1 (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 — Telecomunicaciones por cable — are listed together.

Prospect this sectorAll companies in this sector