PACK CELULAR SL

Hoja M148829· NIF B81119109

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PACK CELULAR SL

NIF
Hoja registral
IRUS1000254866058
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 9251 · Folio 137 · Hoja M148829
StatusVigente

Activity

PACK CELULAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 23 October 2009 to 26 October 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PACK CELULAR SLNiubo Lafuente Fernando Salvador CarmeloNiubo Lafuente Ferna…ADVANCED TELECOMMUNICATIONS LAMBDA EUROPA SAADVANCED TELECOMMUNI…COMPAÑIA CONTINENTAL DE COMUNICACIONES SACOMPAÑIA CONTINENTAL…GLOBAL CELL DE TELECOMUNICACIONES AIEGLOBAL CELL DE TELEC…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2011· Registered 14/10/2011· I/A 8
  2. Ceses/DimisionesPublished 23/10/2009· Registered 14/10/2009· I/A 7
  3. NombramientosPublished 23/10/2009· Registered 14/10/2009· I/A 7
  4. Modificaciones estatutariasPublished 23/10/2009· Registered 14/10/2009· I/A 7

Changes

  1. 23/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/10/2011#1428872
    Ceses/Dimisiones
    PACK CELULAR SL. Ceses/Dimisiones. Adm. Solid.: HU LIOU. Datos registrales. T 9251 , F 137, S 8, H M 148829, I/A 8 (14.10.11).
  2. 23/10/2009#433165
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PACK CELULAR SL. Ceses/Dimisiones. Adm. Unico: NIUBO LAFUENTE FERNANDO SALVADOR CARMELO. Nombramientos. Adm. Solid.: NIUBO LAFUENTE FERNANDO SALVADOR CARMELO;HU LIOU. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…

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 addressCALLE ALCALA NUMERO 127, BAJO, 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