PESA TELECOM SOCIEDAD LIMITADA
Hoja T48357· NIF B55656755
- 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
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
- Salor Fernandez Miguel AngelSince 12/05/2015Administrador Solidario
- Fabian Stoppa DiegoSince 12/05/2015Administrador Solidario
Former
- Saru Sclausero Stella MarisCeased on 30/07/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/02/2016· Registered 17/02/2016· I/A 4
- NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 4
- Cambio de domicilio socialPublished 25/02/2016· Registered 17/02/2016· I/A 4
- Ceses/DimisionesPublished 07/08/2015· Registered 30/07/2015· I/A 3
- NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 3
- NombramientosPublished 22/05/2015· Registered 12/05/2015· I/A 2
- ConstituciónPublished 22/05/2015· Registered 12/05/2015· I/A 1
- NombramientosPublished 22/05/2015· Registered 12/05/2015· I/A 1
Changes
- 25/02/2016Cambio de domicilio social
C/ LA COMA 43 BAJOS (CONSTANTI)
Capital · events
- 22/05/2015ConstituciónInitial 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)
- 25/02/2016#3735225Ceses/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… - 07/08/2015#3456597Ceses/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).
- 22/05/2015#3334715Nombramientos
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).
- 22/05/2015#3334714ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.