TELEBIT GLOBAL SERVICE SL

Hoja M642711· NIF B49181225

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
180 303,60 €
Directors :
Martinez Garcia Hugo, Rodriguez Santalla Manuel
Former name :
TELEFONIA TELEBIT 2 SL

Legal information

Legal information for TELEBIT GLOBAL SERVICE SL

NIF
Hoja registral
IRUS1000298407053
Legal formSociedad Limitada (SL)
Share capital180 303,60 €
LocalityMadrid
Register referenceTomo 35765 · Folio 144 · Hoja M642711
Former names
TELEFONIA TELEBIT 2 SL2017-03-31 → 2017-12-18
StatusVigente

Activity

TELEBIT GLOBAL SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 5 filings for this company, from 31 March 2017 to 12 March 2019, across 5 distinct types of filing. Its registered share capital is 180 303,60 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Directors network map

27 nodes Person Company
TELEBIT GLOBAL SERVIC…Martinez Garcia HugoMartinez Garcia HugoRodriguez Santalla ManuelRodriguez Santalla M…MATERIALES Y TRANSPORTES SALOMON SLMATERIALES Y TRANSPO…VANESKI KOOS SLVANESKI KOOS SLAVLOG AERONAUTICA SLAVLOG AERONAUTICA SLMAYCARO INVERSIONES SLMAYCARO INVERSIONES …HISPADATA NET SALES SLHISPADATA NET SALES …OMNI INFO DESARROLLOS SLOMNI INFO DESARROLLO…AFIMPORT 2000 SLAFIMPORT 2000 SLINICIATIVAS ZENTEL IBERIA SLINICIATIVAS ZENTEL I…PABELLON MUNDIAL DE TECNOLOGIA Y COMERCIO SLPABELLON MUNDIAL DE …ELECTRONEXT CONSULTORES SLELECTRONEXT CONSULTO…CALLING CARD SYSTEM SLCALLING CARD SYSTEM …SDAD CRS SASDAD CRS SASOLUCION INTEGRAL DE COMUNICACIONES SUBTERRANEAS SLSOLUCION INTEGRAL DE…COMUNICACIONES ESPAÑOLAS TUNELO SLCOMUNICACIONES ESPAÑ…BODEGAS GALLEGO BERCIANAS SOCIEDAD DE RESPONSABILIDAD LIMITADABODEGAS GALLEGO BERC…CAYREMA SLCAYREMA SLTELEFONIA TELEBIT SOCIEDAD LIMITADATELEFONIA TELEBIT SO…CONTRATAS C.R.S. SLCONTRATAS C.R.S. SLDISTEX BIERZO SLDISTEX BIERZO SLTEPSATEPSACERRO, SOCIEDAD COMERCIAL DE MUEBLES Y DECORACION SA EN LIQUIDACIONCERRO, SOCIEDAD COME…GALLEGO BERCIANA DE DISTRIBUCIONES SA EN LIQUIDACIONGALLEGO BERCIANA DE …CARBONES PROCESADOS SOCIEDAD ANONIMA EN LIQUIDACIONCARBONES PROCESADOS …SETAS BERCIANAS SLSETAS BERCIANAS SL

Registered actos

  1. Ampliación de capitalPublished 12/03/2019· Registered 05/03/2019· I/A 5
  2. Ceses/DimisionesPublished 06/02/2018· Registered 30/01/2018· I/A 4
  3. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 4
  4. Cambio de denominación socialPublished 18/12/2017· Registered 11/12/2017· I/A 3
  5. Cambio de domicilio socialPublished 31/03/2017· Registered 23/03/2017· I/A 2

Changes

  1. 06/02/2018Cambio de denominación social

    TELEFONIA TELEBIT 2 SL→TELEBIT GLOBAL SERVICE SL

  2. 31/03/2017Cambio de domicilio social

    C/ PENSAMIENTO 27 3º 3 - ESCALERA IZQUIERDA (MADRID)

Capital · events

  1. 12/03/2019Ampliación de capital
    Resulting capital: 180 303,60 € (+36 060,72 €)

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. 12/03/2019#5302331
    Ampliación de capital
    TELEBIT GLOBAL SERVICE SL. Ampliación de capital. Capital: 36.060,72 Euros. Resultante Suscrito: 180.303,60 Euros. Datos registrales. T 35765 , F 144, S 8, H M 642711, I/A 5 ( 5.03.19).
  2. 06/02/2018#4733249
    Ceses/DimisionesNombramientos
    TELEBIT GLOBAL SERVICE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANTALLA MANUEL. Nombramientos. Adm. Solid.: RODRIGUEZ SANTALLA MANUEL;MARTINEZ GARCIA HUGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  3. 18/12/2017#4663926

    Company name: TELEFONIA TELEBIT 2 SL

    Cambio de denominación social
    TELEFONIA TELEBIT 2 SL. Cambio de denominación social. TELEBIT GLOBAL SERVICE SL. Datos registrales. T 35765 , F 144, S 8, H M 642711, I/A 3 (11.12.17).
  4. 31/03/2017#4318246

    Company name: TELEFONIA TELEBIT 2 SL

    Cambio de domicilio social
    TELEFONIA TELEBIT 2 SL. Cambio de domicilio social. C/ PENSAMIENTO 27 3º 3 - ESCALERA IZQUIERDA (MADRID). Datos registrales. T 35765 , F 144, S 8, H M 642711, I/A 2 (23.03.17).

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 addressC/ PENSAMIENTO 27 3º 3 - ESCALERA IZQUIERDA (MADRID), Madrid
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