MOREMAR PROTOCOLO DE REDES IPV6 SL

Hoja M499280· NIF B85936920

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/05/2010
Director :
Diaz Beltran Ivan Dario

Legal information

Legal information for MOREMAR PROTOCOLO DE REDES IPV6 SL

NIF
Hoja registral
IRUS1000285226252
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/05/2010
LocalityMadrid
Register referenceTomo 27703 · Folio 129 · Hoja M499280
StatusVigente

Activity

MOREMAR PROTOCOLO DE REDES IPV6 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 6 May 2010. The Spanish commercial register has published 7 filings for this company, from 6 May 2010 to 10 April 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

LA CREACION, DISEÑO, INVESTIGACION Y DESARROLO DE REDES INFORMATICAS Y LENGUAJES DE COMUNICACION A TRAVES DE REDES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MOREMAR PROTOCOLO DE …Diaz Beltran Ivan DarioDiaz Beltran Ivan Da…CONSULTORES INTEGRALES EN TELECOMUNICACIONES CONSULINTEL SLCONSULTORES INTEGRAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOREMAR PROTOCOLO DE …Moreno Vicente RaulMoreno Vicente Raul

Beneficial owner (UBO)

Moreno Vicente Raul100 %

Individual · ultimate beneficial owner · since 06/05/2010

Beneficial owner network map

2 nodes Person Company
MOREMAR PROTOCOLO DE …Moreno Vicente RaulMoreno Vicente Raul

Registered actos

  1. Cambio de domicilio socialPublished 10/04/2017· Registered 30/03/2017· I/A 4
  2. NombramientosPublished 14/08/2014· Registered 07/08/2014· I/A 3
  3. Ceses/DimisionesPublished 04/04/2014· Registered 28/03/2014· I/A 2
  4. NombramientosPublished 04/04/2014· Registered 28/03/2014· I/A 2
  5. ConstituciónPublished 06/05/2010· Registered 26/04/2010· I/A 1
  6. Declaración de unipersonalidadPublished 06/05/2010· Registered 26/04/2010· I/A 1
  7. NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 1

Changes

  1. 10/04/2017Cambio de domicilio social

    C/ AZCONA 36, EXTERIOR, LOCAL 2 (MADRID)

  2. 06/05/2010Declaración de unipersonalidad

    MORENO VICENTE RAUL

Capital · events

  1. 06/05/2010Constitución
    Initial capital: 3 100,00 €

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. 10/04/2017#4330934
    Cambio de domicilio social
    MOREMAR PROTOCOLO DE REDES IPV6 SL. Cambio de domicilio social. C/ AZCONA 36, EXTERIOR, LOCAL 2 (MADRID). Datos registrales. T 27703 , F 129, S 8, H M 499280, I/A 4 (30.03.17).
  2. 14/08/2014#2934748
    Nombramientos
    MOREMAR PROTOCOLO DE REDES IPV6 SL. Nombramientos. Apoderado: PALET MARTINEZ JORDI. Datos registrales. T 27703 , F 128, S 8, H M 499280, I/A 3 ( 7.08.14).
  3. 04/04/2014#2752652
    Ceses/DimisionesNombramientos
    MOREMAR PROTOCOLO DE REDES IPV6 SL. Ceses/Dimisiones. Adm. Unico: MORENO VICENTE RAUL. Nombramientos. Adm. Unico: DIAZ BELTRAN IVAN DARIO. Datos registrales. T 27703 , F 128, S 8, H M 499280, I/A 2 (28.03.14).
  4. 06/05/2010#709672
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOREMAR PROTOCOLO DE REDES IPV6 SL. Constitución. Comienzo de operaciones: 20.04.10. Objeto social: LA CREACION, DISEÑO, INVESTIGACION Y DESARROLO DE REDES INFORMATICAS Y LENGUAJES DE COMUNICACION A TRAVES DE REDES. Domicilio: C/ MOLINO DE LA NAVATA …

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 2010

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/ AZCONA 36, EXTERIOR, LOCAL 2 (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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector