ROSWELT TELEKOM SL
Hoja IL8295· NIF B35802180
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garat Garcia Alvaro, Lopez Vizmanos Santiago
Legal information
Legal information for ROSWELT TELEKOM SL
Activity
ROSWELT TELEKOM SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 20 March 2009 to 22 December 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garat Garcia AlvaroAdministrador Solidario
- Lopez Vizmanos SantiagoAdministrador Solidario
Former
- Vega Pereyra Juan CarlosCeased on 10/03/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/10/2010· Registered 08/10/2010· I/A 7
- Cambio de domicilio socialPublished 20/10/2010· Registered 08/10/2010· I/A 7
- Modificaciones estatutariasPublished 30/04/2009· Registered 20/04/2009· I/A 6
- Cambio de domicilio socialPublished 30/04/2009· Registered 20/04/2009· I/A 6
- Ceses/DimisionesPublished 20/03/2009· Registered 10/03/2009· I/A 5
- NombramientosPublished 20/03/2009· Registered 10/03/2009· I/A 5
- Modificaciones estatutariasPublished 20/03/2009· Registered 10/03/2009· I/A 5
Changes
- 20/10/2010Cambio de domicilio social
C/ MATO 24 20 - URBANIZACION ALTAMIRA, PUERTO DEL (TIAS)
- 20/10/2010Modificaciones estatutarias
- 30/04/2009Cambio de domicilio social
AVDA MANCOMUNIDAD 4 - LOCAL 11 (ARRECIFE)
- 30/04/2009Modificaciones estatutarias
- 20/03/2009Modificaciones estatutarias
Timeline (BORME)
- 22/12/2016#4167666
ROSWELT TELEKOM SL(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 351 , F 94, S 8, H IL 8295, I/A 7 H (14.12.16).
- 20/10/2010#914848Modificaciones estatutariasCambio de domicilio social
ROSWELT TELEKOM SL(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Domicilio.- . Cambio de domicilio social. C/ MATO 24 20 - URBANIZACION ALTAMIRA, PUERTO DEL (TIAS). Datos registrales. T 351 , F 94, S 8… - 30/04/2009#193847Modificaciones estatutariasCambio de domicilio social
ROSWELT TELEKOM SL(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Domicilio social.-. Cambio de domicilio social. AVDA MANCOMUNIDAD 4 - LOCAL 11 (ARRECIFE). Datos registrales. T 351 , F 94, S 8, H IL 82… - 20/03/2009#129757Ceses/DimisionesNombramientosModificaciones estatutarias
ROSWELT TELEKOM SL(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: VEGA PEREYRA JUAN CARLOS. Nombramientos. Adm. Solid.: LOPEZ VIZMANOS SANTIAGO;GARAT GARCIA ALVARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.