NETWORK AND SATELLITE SYSTEMS DE ESPAÑA SL

Hoja MA61166· NIF B92414747

VigenteMálaga
Registered address :
Activity :
Telecomunicaciones por cable
Legal form :
Sociedad Limitada (SL)
Share capital :
225 983,52 €
Director :
Vera Perez Maria Dolores

Legal information

Legal information for NETWORK AND SATELLITE SYSTEMS DE ESPAÑA SL

NIF
Hoja registral
IRUS1000028549158
Legal formSociedad Limitada (SL)
Share capital225 983,52 €
LocalityMijas
Register referenceTomo 3231 · Folio 172 · Hoja MA61166
StatusVigente

Activity

NETWORK AND SATELLITE SYSTEMS DE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). The Spanish commercial register has published 5 filings for this company, from 18 August 2015 to 17 January 2020, across 4 distinct types of filing. Its registered share capital is 225 983,52 €.

Economic activity (CNAE)

6110 · Telecomunicaciones por cable

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
NETWORK AND SATELLITE…Vera Perez Maria DoloresVera Perez Maria Dol…COYSA, ASESORES TRIBUTARIOS SLCOYSA, ASESORES TRIB…COMIDA DE REYES PARA TI SLCOMIDA DE REYES PARA…

Registered actos

  1. Modificaciones estatutariasPublished 17/01/2020· Registered 09/01/2020· I/A 7
  2. Cambio de domicilio socialPublished 17/01/2020· Registered 09/01/2020· I/A 7
  3. Modificaciones estatutariasPublished 18/07/2019· Registered 10/07/2019· I/A 6
  4. Ampliación de capitalPublished 18/07/2019· Registered 10/07/2019· I/A 5
  5. RevocacionesPublished 18/08/2015· Registered 10/08/2015· I/A 4

Changes

  1. 17/01/2020Cambio de domicilio social

    C/ TOPACIO 3 - MIJAS-COSTA (MIJAS)

  2. 17/01/2020Modificaciones estatutarias
  3. 18/07/2019Modificaciones estatutarias

Capital · events

  1. 18/07/2019Ampliación de capital
    Resulting capital: 225 983,52 € (+90 153,00 €)

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. 17/01/2020#5744869
    Modificaciones estatutariasCambio de domicilio social
    NETWORK AND SATELLITE SYSTEMS DE ESPAÑA SL. Modificaciones estatutarias. ORGANO DE ADMINISTRACION. CONSEJO DE ADMINISTRACION. Cambio de domicilio social. C/ TOPACIO 3 - MIJAS-COSTA (MIJAS). Datos registrales. T 3231, L 2144, F 172, S 8, H MA 61166, I…
  2. 18/07/2019#5500874
    Modificaciones estatutarias
    NETWORK AND SATELLITE SYSTEMS DE ESPAÑA SL. Modificaciones estatutarias. 6º. Transmisión de Acciones/Participaciones.-. Datos registrales. T 3231, L 2144, F 172, S 8, H MA 61166, I/A 6 (10.07.19).
  3. 18/07/2019#5500873
    Ampliación de capital
    NETWORK AND SATELLITE SYSTEMS DE ESPAÑA SL. Ampliación de capital. Capital: 90.153,00 Euros. Resultante Suscrito: 225.983,52 Euros. Datos registrales. T 3231, L 2144, F 171, S 8, H MA 61166, I/A 5 (10.07.19).
  4. 18/08/2015#3468754
    Revocaciones
    NETWORK AND SATELLITE SYSTEMS DE ESPAÑA SL. Revocaciones. Apoderado: POSTIGO COMPAN MARIA JOSE. Datos registrales. T 3231, L 2144, F 171, S 8, H MA 61166, I/A 4 (10.08.15).

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 addressC/ TOPACIO 3 - MIJAS-COSTA (MIJAS), Mijas, Málaga
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