filings.es

NUMINTELECOM SL

Hoja M646491· NIF B64809262

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Karlsson Viktor Gustav Emil

Legal information

Legal information for NUMINTELECOM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 35980 · Folio 49 · Hoja M646491

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

NUMINTEC COMUNICACIONES SL100 %Vigente

Legal entity · since 14/02/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/04/2021· Registered 26/03/2021· I/A 5
  2. NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 5
  3. NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 4
  4. Declaración de unipersonalidadPublished 14/02/2019· Registered 07/02/2019· I/A 3
  5. Modificaciones estatutariasPublished 29/05/2017· Registered 19/05/2017· I/A 2
  6. Cambio de domicilio socialPublished 29/05/2017· Registered 19/05/2017· I/A 2

Changes

  1. 14/02/2019Declaración de unipersonalidad

    NUMINTEC COMUNICACIONES SL

  2. 29/05/2017Cambio de domicilio social

    C/ ORENSE 4 - PLANTA 2º, DESPACHO 220 (MADRID)

  3. 29/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2021#6341771
    Ceses/DimisionesNombramientos
    NUMINTELECOM SL. Ceses/Dimisiones. Adm. Unico: TORRES GARCIA JOSE MARIA. Nombramientos. Adm. Unico: KARLSSON VIKTOR GUSTAV EMIL. Datos registrales. T 35980 , F 49, S 8, H M 646491, I/A 5 (26.03.21).
  2. 26/02/2021#6281333
    Nombramientos
    NUMINTELECOM SL. Nombramientos. Apoderado: CAMPO MONJE ALBINO. Datos registrales. T 35980 , F 48, S 8, H M 646491, I/A 4 (19.02.21).
  3. 14/02/2019#5258662
    Declaración de unipersonalidad
    NUMINTELECOM SL. Declaración de unipersonalidad. Socio único: NUMINTEC COMUNICACIONES SL. Datos registrales. T 35980 , F 48, S 8, H M 646491, I/A 3 ( 7.02.19).
  4. 29/05/2017#4393818
    Modificaciones estatutariasCambio de domicilio social
    NUMINTELECOM SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ORENSE 4 - PLANTA 2º, DESPACHO 220 (MADRID). Datos registrales. T 35980 , F 48, S 8, H M 646491, I/A 2 (1…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.