OPTRAL TELECOM SL

Hoja M505068

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/10/2010
Director :
OPTRAL SA
Former name :
OPTRAL COMUNICACIONES OPTICAS SL

Legal information

Legal information for OPTRAL TELECOM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/10/2010
Register referenceTomo 28027 · Folio 180 · Hoja M505068
Former names
NEXUS COMUNICACIONES OPTICAS SL2010-10-06 → 2017-02-17
OPTRAL COMUNICACIONES OPTICAS SL2023-03-01
StatusVigente

Activity

OPTRAL TELECOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 October 2010. The Spanish commercial register has published 9 filings for this company, from 6 October 2010 to 1 March 2023, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La fabricación y venta de cables de fibra óptica y comunicaciones. Fabricación y venta de equipos electrónicos y electroópticos analógicos y digitales para la transmisión de datos, comunicaciones y automatización industrial. Comercialización y venta de conectores, conjuntos ensamblados de cable ...

Directors and representatives

Directors

Current

  • OPTRAL SA
    Administrador Único
    Since 08/02/2017

Authorised representatives

Current

Directors network map

2 nodes Person Company
OPTRAL TELECOM SLOPTRAL SAOPTRAL SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPTRAL TELECOM SLAlos Vidal RamonAlos Vidal Ramon

Beneficial owner (UBO)

Alos Vidal Ramon100 %

Individual · ultimate beneficial owner · since 06/10/2010

Beneficial owner network map

2 nodes Person Company
OPTRAL TELECOM SLAlos Vidal RamonAlos Vidal Ramon

Registered actos

  1. Cambio de denominación socialPublished 01/03/2023· Registered 22/02/2023· I/A 3
  2. Cambio de objeto socialPublished 01/03/2023· Registered 22/02/2023· I/A 3
  3. Ceses/DimisionesPublished 17/02/2017· Registered 08/02/2017· I/A 2
  4. NombramientosPublished 17/02/2017· Registered 08/02/2017· I/A 2
  5. Cambio de denominación socialPublished 17/02/2017· Registered 08/02/2017· I/A 2
  6. Cambio de domicilio socialPublished 17/02/2017· Registered 08/02/2017· I/A 2
  7. ConstituciónPublished 06/10/2010· Registered 24/09/2010· I/A 1
  8. Declaración de unipersonalidadPublished 06/10/2010· Registered 24/09/2010· I/A 1
  9. NombramientosPublished 06/10/2010· Registered 24/09/2010· I/A 1

Capital · events

  1. 06/10/2010Constitución
    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. 01/03/2023#7415099

    Company name: OPTRAL COMUNICACIONES OPTICAS SL

    Cambio de denominación socialCambio de objeto social
    OPTRAL COMUNICACIONES OPTICAS SL. Cambio de denominación social. OPTRAL TELECOM SL. Cambio de objeto social. La fabricación y venta de cables de fibra óptica y comunicaciones. Fabricación y venta de equipos electrónicos y electroópticos analógicos y …
  2. 17/02/2017#4250772

    Company name: NEXUS COMUNICACIONES OPTICAS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    NEXUS COMUNICACIONES OPTICAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALOS VIDAL RAMON. Nombramientos. Representan: ALOS VIDAL RAMON. Adm. Unico: OPTRAL SA. Cambio de denominación social. OPTRAL COMUNICACIONES OPTICA…
  3. 06/10/2010#899474

    Company name: NEXUS COMUNICACIONES OPTICAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NEXUS COMUNICACIONES OPTICAS SL. Constitución. Comienzo de operaciones: 9.02.10. Objeto social: LA COMERCIALIZACION Y VENTA DE CABLES DE FIBRA OPTICA Y COMUNICACIONES,... Domicilio: AVDA VALDELAPARRA 3 1º - POLIGONO INDUSTRIAL. OFIC (ALCOBENDAS). Cap…

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 addressAVDA DE LA INDUSTRIA 32 - EDIFICIO PAYMA, 2ª PLANT (ALCOBENDAS), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province