MIATEL CONSULTING SL

Hoja M586442· NIF B87098398

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
81 500,00 €
Incorporation :
29/09/2014
Director :
Parraga Garcia Isaac

Legal information

Legal information for MIATEL CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital81 500,00 €
Incorporation date29/09/2014
LocalityBoadilla del Monte
Register referenceTomo 32583 · Folio 149 · Hoja M586442
StatusVigente

Activity

MIATEL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 29 September 2014. The Spanish commercial register has published 12 filings for this company, from 29 September 2014 to 24 May 2023, across 6 distinct types of filing. Its registered share capital is 81 500,00 €.

Corporate purpose

LA INTERMEDIACION Y EL COMERCIO, AL POR MAYOR Y MENOR, COMPRAVENTA Y DISTRIBUCION, EXPORTACION E IMPORTACION DE TODA CLASE DE EQUIPOS Y APARATOS DE TELEFONIA Y DE TELECOMUNICACIONES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MIATEL CONSULTING SLParraga Garcia IsaacParraga Garcia IsaacHERMANOS PARRAGA GARCIA INMOBILIARIA SLHERMANOS PARRAGA GAR…

Registered actos

  1. Modificaciones estatutariasPublished 24/05/2023· Registered 17/05/2023· I/A 7
  2. Modificaciones estatutariasPublished 04/10/2016· Registered 27/09/2016· I/A 6
  3. Ampliación de capitalPublished 19/02/2016· Registered 12/02/2016· I/A 5
  4. Modificaciones estatutariasPublished 19/02/2016· Registered 12/02/2016· I/A 5
  5. Ampliación de capitalPublished 05/06/2015· Registered 28/05/2015· I/A 4
  6. Cambio de domicilio socialPublished 05/06/2015· Registered 28/05/2015· I/A 4
  7. Ceses/DimisionesPublished 16/03/2015· Registered 06/03/2015· I/A 3
  8. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 3
  9. Ceses/DimisionesPublished 16/02/2015· Registered 09/02/2015· I/A 2
  10. NombramientosPublished 16/02/2015· Registered 09/02/2015· I/A 2
  11. ConstituciónPublished 29/09/2014· Registered 22/09/2014· I/A 1
  12. NombramientosPublished 29/09/2014· Registered 22/09/2014· I/A 1

Changes

  1. 24/05/2023Modificaciones estatutarias
  2. 04/10/2016Modificaciones estatutarias
  3. 19/02/2016Modificaciones estatutarias
  4. 05/06/2015Cambio de domicilio social

    C/ IMPRESORES 20 - POLIGONO PRADO DEL ESPINO (BOADILLA DEL MONTE)

Capital · events

  1. 19/02/2016Ampliación de capital
    Resulting capital: 81 500,00 € (+50 000,00 €)
  2. 05/06/2015Ampliación de capital
    Resulting capital: 31 500,00 € (+28 500,00 €)
  3. 29/09/2014Constitución
    Initial capital: 3 000,00 €

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. 24/05/2023#7545134
    Modificaciones estatutarias
    MIATEL CONSULTING SL. Modificaciones estatutarias. Se modifica el artículo 9 de los Estatutos Sociales relativo a la Junta General. Datos registrales. T 32583 , F 149, S 8, H M 586442, I/A 7 (17.05.23).
  2. 04/10/2016#4047784
    Modificaciones estatutarias
    MIATEL CONSULTING SL. Modificaciones estatutarias. 9. - . . . . .. Tanto la Junta General ordinaria como las extraordinarias convocadas deberan realizarse con asistencia de Notario requerido al efecto, que levantará acta notarial de la misma. . . . .…
  3. 19/02/2016#3725040
    Ampliación de capitalModificaciones estatutarias
    MIATEL CONSULTING SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 81.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 32583 , F 148, S 8, H M 586442, I/A 5 (12.02.16).
  4. 05/06/2015#3353779
    Ampliación de capitalCambio de domicilio social
    MIATEL CONSULTING SL. Ampliación de capital. Capital: 28.500,00 Euros. Resultante Suscrito: 31.500,00 Euros. Cambio de domicilio social. C/ IMPRESORES 20 - POLIGONO PRADO DEL ESPINO (BOADILLA DEL MONTE). Datos registrales. T 32583 , F 147, S 8, H M 5…
  5. 16/03/2015#3237809
    Ceses/DimisionesNombramientos
    MIATEL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: TELCOINVER TELECOMUNICACIONES SL. Representan: MARTIN BASOA LUIS ANGEL. Nombramientos. Adm. Unico: PARRAGA GARCIA ISAAC. Datos registrales. T 32583 , F 147, S 8, H M 586442, I/A 3 ( 6.03.15).
  6. 16/02/2015#3193859
    Ceses/DimisionesNombramientos
    MIATEL CONSULTING SL. Ceses/Dimisiones. Representan: SANCHEZ NUÑEZ FERNANDO. Nombramientos. Representan: MARTIN BASOA LUIS ANGEL. Datos registrales. T 32583 , F 147, S 8, H M 586442, I/A 2 ( 9.02.15).
  7. 29/09/2014#2987258
    ConstituciónNombramientos
    MIATEL CONSULTING SL. Constitución. Comienzo de operaciones: 17.09.14. Objeto social: LA INTERMEDIACION Y EL COMERCIO, AL POR MAYOR Y MENOR, COMPRAVENTA Y DISTRIBUCION, EXPORTACION E IMPORTACION DE TODA CLASE DE EQUIPOS Y APARATOS DE TELEFONIA Y DE T…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IMPRESORES 20 - POLIGONO PRADO DEL ESPINO (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province