SEDE ONLINE TELEMATICA SOCIEDAD LIMITADA

Hoja GR57599· NIF B09792581

VigenteGranada
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2022
Directors :
Pedro Antonio Huertas Mariscal, Huertas Mariscal Rosa Isabel

Legal information

Legal information for SEDE ONLINE TELEMATICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215313652
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2022
Register referenceTomo 1790 · Folio 137 · Hoja GR57599
StatusVigente

Activity

SEDE ONLINE TELEMATICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 28 February 2022. The Spanish commercial register has published 6 filings for this company, from 28 February 2022 to 2 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Actividad principal: 61.90 - Otras actividades de telecomunicaciones. Otras actividades: 47.91 - Comercio al por menor por correspondencia o Internet, 62.09 - Otros servicios relacionados con las tecnologías de la información y la informática.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SEDE ONLINE TELEMATIC…Huertas Mariscal Pedro AntonioHuertas Mariscal Ped…Huertas Mariscal Rosa IsabelHuertas Mariscal Ros…ONLINE SERVICIOS TELEMATICOS SOCIEDAD LIMITADAONLINE SERVICIOS TEL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEDE ONLINE TELEMATIC…Pedro Antonio Huertas MariscalPedro Antonio Huerta…

Beneficial owner (UBO)

Pedro Antonio Huertas Mariscal100 %

Individual · ultimate beneficial owner · since 22/05/2025

Beneficial owner network map

2 nodes Person Company
SEDE ONLINE TELEMATIC…Pedro Antonio Huertas MariscalPedro Antonio Huerta…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2025· Registered 26/05/2025· I/A 3
  2. NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 3
  3. Cambio de domicilio socialPublished 02/06/2025· Registered 26/05/2025· I/A 3
  4. Declaración de unipersonalidadPublished 22/05/2025· Registered 14/05/2025· I/A 2
  5. ConstituciónPublished 28/02/2022· Registered 21/02/2022· I/A 1
  6. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 1

Changes

  1. 02/06/2025Cambio de domicilio social

    C/ ALFONSO BAILON, 14 1º E 18230 (ATARFE)

  2. 22/05/2025Declaración de unipersonalidad

    PEDRO ANTONIO HUERTAS MARISCAL

Capital · events

  1. 28/02/2022Constitución
    Initial 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)

  1. 02/06/2025#8663350
    Ceses/DimisionesNombramientosCambio de domicilio social
    SEDE ONLINE TELEMATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEDRO ANTONIO HUERTAS MARISCAL;ROSA ISABEL HUERTAS MARISCAL. Nombramientos. Adm. Unico: PEDRO ANTONIO HUERTAS MARISCAL. Otros conceptos: Cambio del Organo de Administración: Adm…
  2. 22/05/2025#8646320
    Declaración de unipersonalidad
    SEDE ONLINE TELEMATICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEDRO ANTONIO HUERTAS MARISCAL. Datos registrales. S 8 , H GR 57599, I/A 2 (14.05.25).
  3. 28/02/2022#6832668
    ConstituciónNombramientos
    SEDE ONLINE TELEMATICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.02.22. Objeto social: Actividad principal: 61.90 - Otras actividades de telecomunicaciones. Otras actividades: 47.91 - Comercio al por menor por correspondencia o Int…

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 2022

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/ ALFONSO BAILON, 14 1º E 18230 (ATARFE), Granada
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector