SPEED TELEMATICS S.A

Hoja B207248· NIF A62062682

VigenteBarcelona
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedades anónimas
Director :
Banchs Lopez Juan
Former name :
SPEED COMM TELEMATIC SYSTEM SA

Legal information

Legal information for SPEED TELEMATICS S.A

NIF
Hoja registral
IRUS1000345153462
Legal formSociedades anónimas
LocalityBarcelona
Register referenceTomo 32106 · Folio 100 · Hoja B207248
Former names
SPEED COMM TELEMATIC SYSTEM SA2013-01-28 → 2019-06-10
StatusVigente

Activity

SPEED TELEMATICS S.A is a Sociedades anónimas with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 10 filings for this company, from 28 January 2013 to 19 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

2 nodes Person Company
SPEED TELEMATICS S.ABanchs Lopez JuanBanchs Lopez Juan

Registered actos

  1. NombramientosPublished 19/08/2022· Registered 10/08/2022· I/A 14
  2. Otros conceptosPublished 28/01/2021· Registered 20/01/2021· I/A 13
  3. NombramientosPublished 27/05/2020· Registered 19/05/2020· I/A 12
  4. NombramientosPublished 10/06/2019· Registered 31/05/2019· I/A 11
  5. Modificaciones estatutariasPublished 10/06/2019· Registered 31/05/2019· I/A 11
  6. Cambio de denominación socialPublished 10/06/2019· Registered 31/05/2019· I/A 11
  7. NombramientosPublished 06/06/2018· Registered 30/05/2018· I/A 10
  8. NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 9
  9. Cambio de domicilio socialPublished 12/07/2013· Registered 04/07/2013· I/A 8
  10. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 7

Changes

  1. 27/05/2020Cambio de denominación social

    SPEED COMM TELEMATIC SYSTEM SA→SPEED TELEMATICS S.A

  2. 10/06/2019Modificaciones estatutarias
  3. 12/07/2013Cambio de domicilio social

    CL LLACUNA NUM.161 P.4 DESPACHO C-2 (BARCELONA)

Timeline (BORME)

  1. 19/08/2022#7128665
    Nombramientos
    SPEED TELEMATICS S.A. Nombramientos. ADM.UNICO: BANCHS LOPEZ JUAN. Datos registrales. T 32106 , F 100, S 8, H B 207248, I/A 14 (10.08.22).
  2. 28/01/2021#6227334
    Otros conceptos
    SPEED TELEMATICS S.A. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JUAN BANCHS LOPEZ. Datos registrales. T 32106 , F 100, S 8, H B 207248, I/A 13 (20.01.21).
  3. 27/05/2020#5890098
    Nombramientos
    SPEED TELEMATICS S.A. Nombramientos. AUDIT.CUENT.: ONESEVEN AUDITORIA CONSULTORIA SL. Datos registrales. T 32106 , F 99, S 8, H B 207248, I/A 12 (19.05.20).
  4. 10/06/2019#5436458

    Company name: SPEED COMM TELEMATIC SYSTEM SA

    NombramientosModificaciones estatutariasCambio de denominación social
    SPEED COMM TELEMATIC SYSTEM SA. Nombramientos. AUDIT.CUENT.: ONESEVEN AUDITORIA CONSULTORIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. SPEED TELEMATICS S.A. Datos registrale…
  5. 06/06/2018#4911498

    Company name: SPEED COMM TELEMATIC SYSTEM SA

    Nombramientos
    SPEED COMM TELEMATIC SYSTEM SA. Nombramientos. AUDIT.ART265: BANIANDRES AVENDAÑO ESTIBALIZ. Datos registrales. T 32106 , F 99, S 8, H B 207248, I/A 10 (30.05.18).
  6. 30/06/2017#4442573

    Company name: SPEED COMM TELEMATIC SYSTEM SA

    Nombramientos
    SPEED COMM TELEMATIC SYSTEM SA. Nombramientos. ADM.UNICO: BANCHS LOPEZ JUAN. Datos registrales. T 32106 , F 98, S 8, H B 207248, I/A 9 (22.06.17).
  7. 12/07/2013#2368014

    Company name: SPEED COMM TELEMATIC SYSTEM SA

    Cambio de domicilio social
    SPEED COMM TELEMATIC SYSTEM SA. Cambio de domicilio social. CL LLACUNA NUM.161 P.4 DESPACHO C-2 (BARCELONA). Datos registrales. T 32106 , F 98, S 8, H B 207248, I/A 8 ( 4.07.13).
  8. 28/01/2013#2092967

    Company name: SPEED COMM TELEMATIC SYSTEM SA

    Nombramientos
    SPEED COMM TELEMATIC SYSTEM SA. Nombramientos. ADM.UNICO: BANCHS LOPEZ JUAN. Datos registrales. T 32106 , F 98, S 8, H B 207248, I/A 7 (18.01.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL LLACUNA NUM.161 P.4 DESPACHO C-2 (BARCELONA), Barcelona
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