MARSAT TELECOMUNICACIONES SL

Hoja M637805· NIF B45527629

VigenteMadrid
Registered address :
Activity :
Intermediación monetaria
Legal form :
Sociedad Limitada (SL)
Share capital :
134 951,00 €
Director :
Gonzalez De Linarez Lopez Eduardo

Legal information

Legal information for MARSAT TELECOMUNICACIONES SL

NIF
Hoja registral
IRUS1000297134156
Legal formSociedad Limitada (SL)
Share capital134 951,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 35484 · Folio 150 · Hoja M637805
StatusVigente

Activity

MARSAT TELECOMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Intermediación monetaria” (CNAE 641). The Spanish commercial register has published 6 filings for this company, from 30 March 2017 to 22 May 2020, across 6 distinct types of filing. Its registered share capital is 134 951,00 €.

Economic activity (CNAE)

641 · Intermediación monetaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARSAT TELECOMUNICACI…Gonzalez De Linarez Lopez EduardoGonzalez De Linarez …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Gonzalez De Linarez Lopez Eduardo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 22/05/2020· Registered 14/05/2020· I/A 3
  2. Ceses/DimisionesPublished 30/03/2017· Registered 21/03/2017· I/A 2
  3. NombramientosPublished 30/03/2017· Registered 21/03/2017· I/A 2
  4. Ampliacion del objeto socialPublished 30/03/2017· Registered 21/03/2017· I/A 2
  5. Cambio de domicilio socialPublished 30/03/2017· Registered 21/03/2017· I/A 2

Changes

  1. 30/03/2017Ampliación del objeto social

    LA IMPORTACION Y EXPORTACION, LA INTERMEDIACION Y EL COMERCIO AL POR MENOR DE MAQUINAS Y MATERIAL ELECTRONICO, INFORMATICO, SISTEMAS DE SEGURIDAD Y VIGILANCIA, ALARMAS, TELEFONIA MOVIL Y FIJA. LA CONSULTORIA E INGENIERIA TECNOLOGICA EN TELECOMUNICACIONES, EN INFORMATICA, EN ILUMINACION.

  2. 30/03/2017Cambio de domicilio social

    PASEO CLUB DEPORTIVO 1 - EDIFICIO 15 A 1ª PLANTA

Capital · events

  1. 22/05/2020Ampliación de capital
    Resulting capital: 134 951,00 € (+131 941,00 €)

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. 22/05/2020#5886862
    Ampliación de capital
    MARSAT TELECOMUNICACIONES SL. Ampliación de capital. Capital: 131.941,00 Euros. Resultante Suscrito: 134.951,00 Euros. Datos registrales. T 35484 , F 150, S 8, H M 637805, I/A 3 (14.05.20).
  2. 30/03/2017#4315205
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    MARSAT TELECOMUNICACIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ DE LINAREZ LOPEZ EDUARDO. Ceses/Dimisiones. Adm. Unico: MARUGAN ROJAS MIGUEL ANGEL. Nombramientos. Adm. Unico: GONZALEZ DE LINAREZ LOPEZ EDUARDO. Amplia…

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 addressPASEO CLUB DEPORTIVO 1 - EDIFICIO 15 A 1ª PLANTA, Pozuelo de Alarcón, 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 — Intermediación monetaria — are listed together.

Prospect this sectorAll companies in this sector