SOLUCIONS TELEFONIQUES INTEGRALS SL
Hoja B283744· NIF B63494389
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Raya Torres Nicolas
Legal information
Legal information for SOLUCIONS TELEFONIQUES INTEGRALS SL
Activity
SOLUCIONS TELEFONIQUES INTEGRALS SL is a Sociedad Limitada (SL) with its registered office in Cervelló (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 3 filings for this company, from 9 January 2015 to 23 October 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Raya Torres NicolasAdministrador Único
Former
- Diego Morella JordiCeased on 30/12/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/10/2023· Registered 16/10/2023· I/A 6
- RevocacionesPublished 09/01/2015· Registered 30/12/2014· I/A 5
- Modificaciones estatutariasPublished 09/01/2015· Registered 30/12/2014· I/A 5
Changes
- 23/10/2023Cambio de domicilio social
AV ROMA, NUM.18
- 09/01/2015Modificaciones estatutarias
Timeline (BORME)
- 23/10/2023#7757348Cambio de domicilio social
SOLUCIONS TELEFONIQUES INTEGRALS SL. Cambio de domicilio social. AV ROMA, NUM.18. URBANIZACION TORRE VILETA (CERVELLO). Datos registrales. T 36713 , F 18, S 8, H B 283744, I/A 6 (16.10.23).
- 09/01/2015#10475799RevocacionesModificaciones estatutarias
SOLUCIONS TELEFONIQUES INTEGRALS SL. Revocaciones. ADM.SOLIDAR.: DIEGO MORELLA JORDI. Modificaciones estatutarias. ART.15: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36713 , F 18, S 8, H B 283744, I/A 5 (30.12.14).
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.
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.