LC&LC TELECOM SOCIEDAD LIMITADA
Hoja V160145
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 220,00 €
- Incorporation :
- 25/06/2014
- Directors :
- Aguirre Alvarez Jose Ignacio, Rodriguez Filgueira Victor Manuel
Legal information
Legal information for LC&LC TELECOM SOCIEDAD LIMITADA
Activity
LC&LC TELECOM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 25 June 2014. The Spanish commercial register has published 11 filings for this company, from 25 June 2014 to 9 February 2024, across 4 distinct types of filing. Its registered share capital is 8 220,00 €.
Corporate purpose
- Instalaciones eléctricas (número código CNAE 2009: 4321). - Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (número de código CNAE 2009: 4652). - Actividades profesionales, científicas y técnicas (número de código CNAE 2009: 7490). - Alquiler de maquinaria,.
Directors and representatives
Directors
Current
- Aguirre Alvarez Jose IgnacioSince 02/02/2024Administrador Solidario
- Rodriguez Filgueira Victor ManuelSince 02/02/2024Administrador Solidario
Former
- Perez Garcia AntonioCeased on 02/02/2024Administrador Mancomunado
- Perez Garcia JoseCeased on 02/02/2024Administrador Mancomunado
- Albalat Maset JoanCeased on 02/02/2024Administrador Mancomunado
- Gandia Fernandez Jose RamonCeased on 08/07/2020Administrador Mancomunado
Authorised representatives
Current
- Del Corro Garcia Lomas Jose MariaSince 02/02/2024Apoderado Solidario
- Llinares Tarriño Jose MiguelSince 02/02/2024Apoderado Solidario
- Autran Perez IgnacioSince 02/02/2024Apoderado Solidario
- Gomez Jimenez JorgeSince 02/02/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- AVATEL TELECOM SA100 %
Legal entity · since 09/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AVATEL TELECOM SA100 %
Legal entity · since 09/02/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 7
- NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 6
- NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 5
- NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 4
- Declaración de unipersonalidadPublished 09/02/2024· Registered 02/02/2024· I/A 3
- Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 3
- NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 3
- Ceses/DimisionesPublished 15/07/2020· Registered 08/07/2020· I/A 2
- NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 2
- ConstituciónPublished 25/06/2014· Registered 17/06/2014· I/A 1
- NombramientosPublished 25/06/2014· Registered 17/06/2014· I/A 1
Capital · events
- 25/06/2014ConstituciónInitial capital: 8 220,00 €
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)
- 09/02/2024#7926886Nombramientos
LC&LC TELECOM SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: DEL CORRO GARCIA LOMAS JOSE MARIA. Datos registrales. T 9812, L 7094, F 125, S 8, H V 160145, I/A 7 ( 2.02.24).
- 09/02/2024#7926885Nombramientos
LC&LC TELECOM SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: LLINARES TARRIÑO JOSE MIGUEL. Datos registrales. T 9812, L 7094, F 125, S 8, H V 160145, I/A 6 ( 2.02.24).
- 09/02/2024#7926884Nombramientos
LC&LC TELECOM SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: AUTRAN PEREZ IGNACIO. Datos registrales. T 9812, L 7094, F 125, S 8, H V 160145, I/A 5 ( 2.02.24).
- 09/02/2024#7926883Nombramientos
LC&LC TELECOM SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GOMEZ JIMENEZ JORGE. Datos registrales. T 9812, L 7094, F 125, S 8, H V 160145, I/A 4 ( 2.02.24).
- 09/02/2024#7926882Declaración de unipersonalidadCeses/DimisionesNombramientos
LC&LC TELECOM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AVATEL TELECOM SA. Ceses/Dimisiones. Adm. Mancom.: ALBALAT MASET JOAN;PEREZ GARCIA JOSE;PEREZ GARCIA ANTONIO. Nombramientos. Adm. Solid.: AGUIRRE ALVAREZ JOSE IGNACIO;RODRI… - 15/07/2020#5950034Ceses/DimisionesNombramientos
LC&LC TELECOM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GANDIA FERNANDEZ JOSE RAMON. Nombramientos. Adm. Mancom.: PEREZ GARCIA ANTONIO. Datos registrales. T 9812, L 7094, F 124, S 8, H V 160145, I/A 2 ( 8.07.20).
- 25/06/2014#2864305ConstituciónNombramientos
LC&LC TELECOM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.05.14. Objeto social: - Instalaciones eléctricas (número código CNAE 2009: 4321). - Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (núm…
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 2014
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 — Valencia — are listed together, with their address.