PROVEEDOR DE SERVICIOS IPRORED SL
Hoja M509391
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/12/2010
- Director :
- COMUNITELIA COMUNICACIONES SL
Legal information
Legal information for PROVEEDOR DE SERVICIOS IPRORED SL
Activity
PROVEEDOR DE SERVICIOS IPRORED SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 December 2010. The Spanish commercial register has published 9 filings for this company, from 23 December 2010 to 3 February 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL SERVICIO DE OPERADOR INTEGRAL DE TELECOMUNICACIONES Y TECNOLOGIA, ASI COMO LA VENTA E INSTALACION DE APARATOS DE TELECOMUNICACIONES.
Directors and representatives
Directors
Current
- COMUNITELIA COMUNICACIONES SLSince 26/01/2016Administrador Único
Former
- Blanco Moreno IvanCeased on 26/01/2016Administrador Único
- Montañes Lomas PedroCeased on 20/12/2013Administrador Único
Authorised representatives
Current
- Canton Llanos JavierSince 26/01/2016Representante
Directors network map
Cap table · shareholdings
- RUNITEL COMUNICACIONES SL(formerly COMUNITELIA COMUNICACIONES SL)100 %
Legal entity · since 03/02/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RUNITEL COMUNICACIONES SL100 %Vigente
Legal entity · since 03/02/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/02/2016· Registered 26/01/2016· I/A 4
- Ceses/DimisionesPublished 03/02/2016· Registered 26/01/2016· I/A 4
- NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 4
- Modificaciones estatutariasPublished 03/02/2016· Registered 26/01/2016· I/A 3
- Ceses/DimisionesPublished 30/12/2013· Registered 20/12/2013· I/A 2
- NombramientosPublished 30/12/2013· Registered 20/12/2013· I/A 2
- ConstituciónPublished 23/12/2010· Registered 09/12/2010· I/A 1
- Declaración de unipersonalidadPublished 23/12/2010· Registered 09/12/2010· I/A 1
- NombramientosPublished 23/12/2010· Registered 09/12/2010· I/A 1
Capital · events
- 23/12/2010ConstituciónInitial capital: 3 000,00 €
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)
- 03/02/2016#3695990Declaración de unipersonalidadCeses/DimisionesNombramientos
PROVEEDOR DE SERVICIOS IPRORED SL. Declaración de unipersonalidad. Socio único: COMUNITELIA COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: BLANCO MORENO IVAN. Nombramientos. Adm. Unico: COMUNITELIA COMUNICACIONES SL. Representan: CANTON LLANOS JAVI… - 03/02/2016#3695989Modificaciones estatutarias
PROVEEDOR DE SERVICIOS IPRORED SL. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. REFERENTE A LA TRANSMISION DE PARTICIPACIONES SOCIALES.- . Datos registrales. T 28281 , F 166, S 8, H M 509391, I/A 3 (26.0… - 30/12/2013#2607032Ceses/DimisionesNombramientos
PROVEEDOR DE SERVICIOS IPRORED SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MONTAÑES LOMAS PEDRO. Nombramientos. Adm. Unico: BLANCO MORENO IVAN. Datos registrales. T 28281 , F 165, S 8, H M 509391, I/A 2 (20.12.13).
- 23/12/2010#998711ConstituciónDeclaración de unipersonalidadNombramientos
PROVEEDOR DE SERVICIOS IPRORED SL. Constitución. Comienzo de operaciones: 29.10.10. Objeto social: EL SERVICIO DE OPERADOR INTEGRAL DE TELECOMUNICACIONES Y TECNOLOGIA, ASI COMO LA VENTA E INSTALACION DE APARATOS DE TELECOMUNICACIONES. Domicilio: C/ E…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.