OPEGAL TELECOMUNICACIONS SL
Hoja OR2540
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 532 616,93 €
- Director :
- Lopez Carregal Marcos
- Former name :
- CABLEVISION DO CARBALLIÑO SL
Legal information
Legal information for OPEGAL TELECOMUNICACIONS SL
Activity
OPEGAL TELECOMUNICACIONS SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. The Spanish commercial register has published 10 filings for this company, from 31 July 2014 to 23 November 2022, across 7 distinct types of filing. Its registered share capital is 532 616,93 €.
Directors and representatives
Directors
Current
- Lopez Carregal MarcosSince 12/12/2014Administrador Único
Former
- Gonzalez Tato RogelioCeased on 14/11/2022Administrador Solidario
- Tato Deza Maria IsabelCeased on 12/12/2014Administrador Solidario
- Gonzalez Fernandez RogelioCeased on 12/12/2014Administrador Solidario
Authorised representatives
Former
- Gonzalez Padilla GumersindoCeased on 30/07/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/11/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/11/2022· Registered 14/11/2022· I/A 10
- Ceses/DimisionesPublished 23/11/2022· Registered 14/11/2022· I/A 10
- NombramientosPublished 23/11/2022· Registered 14/11/2022· I/A 10
- RevocacionesPublished 14/08/2020· Registered 30/07/2020· I/A 9
- Ampliación de capitalPublished 08/01/2015· Registered 29/12/2014· I/A 8
- Fusión por absorciónPublished 08/01/2015· Registered 29/12/2014· I/A 8
- Ceses/DimisionesPublished 31/12/2014· Registered 12/12/2014· I/A 7
- NombramientosPublished 31/12/2014· Registered 12/12/2014· I/A 7
- Cambio de denominación socialPublished 31/12/2014· Registered 12/12/2014· I/A 7
- Ampliación de capitalPublished 31/07/2014· Registered 18/07/2014· I/A 6
Capital · events
- 08/01/2015Ampliación de capitalResulting capital: 532 616,93 € (+266 308,46 €)
- 31/07/2014Ampliación de capitalResulting capital: 266 308,47 € (+236 257,86 €)
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)
- 23/11/2022#7258394Declaración de unipersonalidadCeses/DimisionesNombramientos
OPEGAL TELECOMUNICACIONS SL. Declaración de unipersonalidad. Socio único: LOPEZ CARREGAL MARCOS. Ceses/Dimisiones. Adm. Solid.: GONZALEZ TATO ROGELIO;LOPEZ CARREGAL MARCOS. Nombramientos. Adm. Unico: LOPEZ CARREGAL MARCOS. Otros conceptos: Cambio del… - 14/08/2020#5995088Revocaciones
OPEGAL TELECOMUNICACIONS SL. Revocaciones. Apoderado: GONZALEZ PADILLA GUMERSINDO. Datos registrales. T 493 , F 133, S 8, H OR 2540, I/A 9 (30.07.20).
- 08/01/2015#10474798Ampliación de capitalFusión por absorción
OPEGAL TELECOMUNICACIONS SL. Ampliación de capital. Capital: 266.308,46 Euros. Resultante Suscrito: 532.616,93 Euros. Fusión por absorción. Sociedades absorbidas: OPENOR SL. Datos registrales. T 493 , F 129, S 8, H OR 2540, I/A 8 (29.12.14).
- 31/12/2014#3135331
Company name: CABLEVISION DO CARBALLIÑO SL
Ceses/DimisionesNombramientosCambio de denominación socialCABLEVISION DO CARBALLIÑO SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ FERNANDEZ ROGELIO;TATO DEZA MARIA ISABEL. Nombramientos. Adm. Solid.: GONZALEZ TATO ROGELIO;LOPEZ CARREGAL MARCOS. Cambio de denominación social. OPEGAL TELECOMUNICACIONS SL. Datos… - 31/07/2014#2916066
Company name: CABLEVISION DO CARBALLIÑO SL
Ampliación de capitalCABLEVISION DO CARBALLIÑO SL. Ampliación de capital. Capital: 236.257,86 Euros. Resultante Suscrito: 266.308,47 Euros. Datos registrales. T 493 , F 129, S 8, H OR 2540, I/A 6 (18.07.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.