PESA TELECOM SOCIEDAD LIMITADA

Hoja T48357· NIF B55656755

VigenteTarragona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/05/2015
Directors :
Salor Fernandez Miguel Angel, Fabian Stoppa Diego

Legal information

Legal information for PESA TELECOM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116735973
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/05/2015
Registro MercantilTARRAGONA
Register referenceTomo 2877 · Folio 179 · Hoja T48357
StatusVigente

Activity

PESA TELECOM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 22 May 2015. The Spanish commercial register has published 8 filings for this company, from 22 May 2015 to 25 February 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Fabricación, instalación y mantenimiento y explotación de infraestructuras y sistemas de telecomunicaciones, prestación de servicios de planificción e ingeniería de infraestructuras y sistemas de telecomunicaciones.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PESA TELECOM SOCIEDAD…Fabian Stoppa DiegoFabian Stoppa DiegoSalor Fernandez Miguel AngelSalor Fernandez Migu…SOLTEC ALTURA SOCIEDAD LIMITADASOLTEC ALTURA SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 25/02/2016· Registered 17/02/2016· I/A 4
  2. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 4
  3. Cambio de domicilio socialPublished 25/02/2016· Registered 17/02/2016· I/A 4
  4. Ceses/DimisionesPublished 07/08/2015· Registered 30/07/2015· I/A 3
  5. NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 3
  6. NombramientosPublished 22/05/2015· Registered 12/05/2015· I/A 2
  7. ConstituciónPublished 22/05/2015· Registered 12/05/2015· I/A 1
  8. NombramientosPublished 22/05/2015· Registered 12/05/2015· I/A 1

Changes

  1. 25/02/2016Cambio de domicilio social

    C/ LA COMA 43 BAJOS (CONSTANTI)

Capital · events

  1. 22/05/2015Constitución
    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. 25/02/2016#3735225
    Ceses/DimisionesNombramientosCambio de domicilio social
    PESA TELECOM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALOR FERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: SALOR FERNANDEZ MIGUEL ANGEL;FABIAN STOPPA DIEGO. Otros conceptos: Quedan modificados los artículos 18º y 19º de los Estatutos Soc
  2. 07/08/2015#3456597
    Ceses/DimisionesNombramientos
    PESA TELECOM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SARU SCLAUSERO STELLA MARIS. Nombramientos. Adm. Unico: SALOR FERNANDEZ MIGUEL ANGEL. Datos registrales. T 2877 , F 179, S 8, H T 48357, I/A 3 (30.07.15).
  3. 22/05/2015#3334715
    Nombramientos
    PESA TELECOM SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SALOR FERNANDEZ MIGUEL ANGEL;FABIAN STOPPA DIEGO. Datos registrales. T 2877 , F 176, S 8, H T 48357, I/A 2 (12.05.15).
  4. 22/05/2015#3334714
    ConstituciónNombramientos
    PESA TELECOM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.04.15. Objeto social: Fabricación, instalación y mantenimiento y explotación de infraestructuras y sistemas de telecomunicaciones, prestación de servicios de planificción e ing

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA COMA 43 BAJOS (CONSTANTI), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.