ROSWELT TELEKOM SL

Hoja IL8295· NIF B35802180

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garat Garcia Alvaro, Lopez Vizmanos Santiago

Legal information

Legal information for ROSWELT TELEKOM SL

NIF
Hoja registral
IRUS1000218988487
Legal formSociedad Limitada (SL)
Register referenceTomo 351 · Folio 94 · Hoja IL8295
StatusVigente

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

Former

Directors network map

11 nodes Person Company
ROSWELT TELEKOM SLGarat Garcia AlvaroGarat Garcia AlvaroLopez Vizmanos SantiagoLopez Vizmanos Santi…ATLANTIC STORES SOCIEDAD LIMITADAATLANTIC STORES SOCI…INTERNATIONAL PRODUCTS AND SERVICES PROVIDER SLINTERNATIONAL PRODUC…OLMO COMUNICACIONES SLOLMO COMUNICACIONES …STATION TELECOM SOCIEDAD LIMITADASTATION TELECOM SOCI…RATIO CONSULTING TELEFONIA SLRATIO CONSULTING TEL…ALERCE COMUNICACIONES SOCIEDAD LIMITADAALERCE COMUNICACIONE…NIF:B35936111NIF:B35936111NIF:B76074764NIF:B76074764

Registered actos

  1. Modificaciones estatutariasPublished 20/10/2010· Registered 08/10/2010· I/A 7
  2. Cambio de domicilio socialPublished 20/10/2010· Registered 08/10/2010· I/A 7
  3. Modificaciones estatutariasPublished 30/04/2009· Registered 20/04/2009· I/A 6
  4. Cambio de domicilio socialPublished 30/04/2009· Registered 20/04/2009· I/A 6
  5. Ceses/DimisionesPublished 20/03/2009· Registered 10/03/2009· I/A 5
  6. NombramientosPublished 20/03/2009· Registered 10/03/2009· I/A 5
  7. Modificaciones estatutariasPublished 20/03/2009· Registered 10/03/2009· I/A 5

Changes

  1. 20/10/2010Cambio de domicilio social

    C/ MATO 24 20 - URBANIZACION ALTAMIRA, PUERTO DEL (TIAS)

  2. 20/10/2010Modificaciones estatutarias
  3. 30/04/2009Cambio de domicilio social

    AVDA MANCOMUNIDAD 4 - LOCAL 11 (ARRECIFE)

  4. 30/04/2009Modificaciones estatutarias
  5. 20/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 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).
  2. 20/10/2010#914848
    Modificaciones 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
  3. 30/04/2009#193847
    Modificaciones 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
  4. 20/03/2009#129757
    Ceses/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

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.

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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/ MATO 24 20 - URBANIZACION ALTAMIRA, PUERTO DEL (TIAS), Las Palmas
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 — Las Palmas — are listed together, with their address.