OBSERVA TELECOM GRUPO SL
Hoja M595550· NIF B87188256
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 396 350,00 €
- Incorporation :
- 23/02/2015
- Directors :
- ECONOVA SL, WOODY INVESTMENT GROUP SL, WATCH-VAFTEL SL
Legal information
Legal information for OBSERVA TELECOM GRUPO SL
Activity
OBSERVA TELECOM GRUPO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 February 2015. The Spanish commercial register has published 3 filings for this company, from 23 February 2015 to 21 January 2016, across 3 distinct types of filing. Its registered share capital is 396 350,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades de objeto análogo.
Directors and representatives
Directors
Current
- ECONOVA SLSince 12/02/2015Administrador Mancomunado
- WOODY INVESTMENT GROUP SLSince 12/02/2015Administrador Mancomunado
- WATCH-VAFTEL SLSince 12/02/2015Administrador Mancomunado
Authorised representatives
Current
- Perez Lopez Miguel AngelSince 12/02/2015Representante
- Sanz Anton GuillermoSince 12/02/2015Representante
- Fernandez Bueno VicenteSince 12/02/2015Representante
Directors network map
Registered actos
- Ampliación de capitalPublished 21/01/2016· Registered 12/01/2016· I/A 2
- ConstituciónPublished 23/02/2015· Registered 12/02/2015· I/A 1
- NombramientosPublished 23/02/2015· Registered 12/02/2015· I/A 1
Capital · events
- 21/01/2016Ampliación de capitalResulting capital: 396 350,00 € (+393 250,00 €)
- 23/02/2015ConstituciónInitial 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)
- 21/01/2016#3673144Ampliación de capital
OBSERVA TELECOM GRUPO SL. Ampliación de capital. Capital: 393.250,00 Euros. Resultante Suscrito: 396.350,00 Euros. Datos registrales. T 33090 , F 3, S 8, H M 595550, I/A 2 (12.01.16).
- 23/02/2015#3204470ConstituciónNombramientos
OBSERVA TELECOM GRUPO SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedad…
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 2015
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.