SYTEL TECH SL

Hoja AS37897· NIF B74222795

VigenteAsturias
Registered address :
Activity :
Telecomunicaciones por cable
Legal form :
Sociedad Limitada (SL)
Directors :
Suarez Rodriguez Alfonso, Garcia Vazquez Manuel
Former name :
SYTEL TECH SLL

Legal information

Legal information for SYTEL TECH SL

NIF
Hoja registral
IRUS1000235122345
Legal formSociedad Limitada (SL)
LocalityGijón
Phone
Register referenceTomo 3689 · Folio 97 · Hoja AS37897
Former names
SYTEL TECH SLL2014-03-07 → 2016-04-25
StatusVigente

Activity

SYTEL TECH SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). The Spanish commercial register has published 8 filings for this company, from 7 March 2014 to 2 September 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6110 · Telecomunicaciones por cable

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

29 nodes Person Company
SYTEL TECH SLGarcia Vazquez ManuelGarcia Vazquez ManuelSuarez Rodriguez AlfonsoSuarez Rodriguez Alf…MANTENIMIENTO TECNICO INFORMATICO SLMANTENIMIENTO TECNIC…CALFON SA EN LIQUIDACIONCALFON SA EN LIQUIDA…MADERA Y MUEBLE EXTREMADURA S.LMADERA Y MUEBLE EXTR…MADERAS EXTREMEÑAS SOCIEDAD ANONIMA EN LIQUIDACIONMADERAS EXTREMEÑAS S…CENTRO MADERA Y MUEBLE 2014 S.LCENTRO MADERA Y MUEB…CONSTRUCCIONES ABAD-VAZ SLCONSTRUCCIONES ABAD-…INMOGESTION GRUPO INMOBILIARIO SLINMOGESTION GRUPO IN…A&M NETWORK TECHNOLOGY AND DESIGN SLA&M NETWORK TECHNOLO…MADVERS MEDIA CENTRE SLMADVERS MEDIA CENTRE…BODYCARES ECOMMERCE SLBODYCARES ECOMMERCE …AMKERT ECOMMERCE SLAMKERT ECOMMERCE SLSUMINISTROS VALDEPEÑAS 2020, SOCIEDAD LIMITADASUMINISTROS VALDEPEÑ…METALURGICA GAVERVAS SLMETALURGICA GAVERVAS…ONUOIL SLONUOIL SLFEMAFILT SOCIEDAD LIMITADA LABORALFEMAFILT SOCIEDAD LI…TEXTIL ANDALUZA DE MALLAS AGRICOLAS SOCIEDAD LIMITADATEXTIL ANDALUZA DE M…CERRAJERIA ALVADO SLCERRAJERIA ALVADO SLMANUEL GARCIA VAZQUEZ SLMANUEL GARCIA VAZQUE…GVS COMPAÑIA DISCOGRAFICA SLGVS COMPAÑIA DISCOGR…BCN ASISTENCIA CATALANA SLBCN ASISTENCIA CATAL…HIGIENE SLHIGIENE SLMR&RA DEL SUR SOCIEDAD LIMITADAMR&RA DEL SUR SOCIED…CAFE BAR MACAJEA SLCAFE BAR MACAJEA SLMARR ALIMENTACION SLMARR ALIMENTACION SLEL PUNTAL ISLEÑO 2011 SOCIEDAD LIMITADAEL PUNTAL ISLEÑO 201…STEP TWO DEVELOPMENT SOCIEDAD LIMITADASTEP TWO DEVELOPMENT…

Registered actos

  1. NombramientosPublished 02/09/2021· Registered 25/08/2021· I/A 7
  2. Modificaciones estatutariasPublished 15/10/2018· Registered 04/10/2018· I/A 6
  3. Cambio de domicilio socialPublished 15/10/2018· Registered 04/10/2018· I/A 6
  4. RevocacionesPublished 04/01/2017· Registered 27/12/2016· I/A 5
  5. Modificaciones estatutariasPublished 25/04/2016· Registered 15/04/2016· I/A 4
  6. Modificaciones estatutariasPublished 29/01/2015· Registered 21/01/2015· I/A 3
  7. Cambio de domicilio socialPublished 29/01/2015· Registered 21/01/2015· I/A 3
  8. NombramientosPublished 07/03/2014· Registered 25/02/2014· I/A 2

Changes

  1. 15/10/2018Cambio de domicilio social

    C/ SAN MANUEL 5 BAJO (GIJON)

  2. 15/10/2018Modificaciones estatutarias
  3. 04/01/2017Cambio de denominación social

    SYTEL TECH SLL→SYTEL TECH SL

  4. 25/04/2016Modificaciones estatutarias
  5. 29/01/2015Cambio de domicilio social

    C/ RIO NARCEA 25 BAJO (GIJON)

  6. 29/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 02/09/2021#6593486
    Nombramientos
    SYTEL TECH SL. Nombramientos. Apoderado: HUERTA MARTINEZ MARIA DEL MAR. Datos registrales. T 3689 , F 97, S 8, H AS 37897, I/A 7 (25.08.21).
  2. 15/10/2018#5085558
    Modificaciones estatutariasCambio de domicilio social
    SYTEL TECH SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social-. Cambio de domicilio social. C/ SAN MANUEL 5 BAJO (GIJON). Datos registrales. T 3689 , F 97, S 8, H AS 37897, I/A 6 ( 4.10.18).
  3. 04/01/2017#10496502
    Revocaciones
    SYTEL TECH SL. Revocaciones. Auditor: NEXT AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 3689 , F 97, S 8, H AS 37897, I/A 5 (27.12.16).
  4. 25/04/2016#3827812

    Company name: SYTEL TECH SLL

    Modificaciones estatutarias
    SYTEL TECH SLL. Modificaciones estatutarias. La sociedad SYTEL TECH SLL pierde el carácter laboral pasándose a denominar SYTEL TECH SL. Otros conceptos: Modificación de los Estatutos Sociales, por pérdida del carácter laboral de la sociedad. Datos re…
  5. 29/01/2015#3166505

    Company name: SYTEL TECH SLL

    Modificaciones estatutariasCambio de domicilio social
    SYTEL TECH SLL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO SOCIAL. La Sociedad tendrá su domicilio en Gijón, Principado de Asturias, calle Río Narcea, número 25, bajo, Código Postal 33210; pudiendo ser trasladado …
  6. 07/03/2014#2707517

    Company name: SYTEL TECH SLL

    Nombramientos
    SYTEL TECH SLL. Nombramientos. Auditor: NEXT AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 3689 , F 94, S 8, H AS 37897, I/A 2 (25.02.14).

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

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Certified articles of association

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN MANUEL 5 BAJO (GIJON), Gijón, Asturias
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 — Telecomunicaciones por cable — are listed together.