TELRADIO SOLUCIONES SL

Hoja M614115· NIF B87427803

VigenteMadrid
Registered address :
Activity :
Construcción de redes eléctricas y de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/12/2015
Director :
Martin Llorente Baldomero
Former name :
INTELRADIO SOLUTIONS SL

Legal information

Legal information for TELRADIO SOLUCIONES SL

NIF
Hoja registral
IRUS1000295705972
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/12/2015
LocalityMadrid
Register referenceTomo 34141 · Folio 201 · Hoja M614115
Former names
INTELRADIO SOLUTIONS SL2015-12-17 → 2018-06-05
StatusVigente

Activity

TELRADIO SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de redes eléctricas y de telecomunicaciones” (CNAE 4222). It was incorporated on 17 December 2015. The Spanish commercial register has published 8 filings for this company, from 17 December 2015 to 5 June 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4222 · Construcción de redes eléctricas y de telecomunicaciones

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: CNAE. 4222. Construcción de redes eléctricas y de telecomunicaciones.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TELRADIO SOLUCIONES SLMartin Llorente BaldomeroMartin Llorente Bald…PROMOTORA Y CONSTRUCTORA VEGAS SAPROMOTORA Y CONSTRUC…ESTUDIO Y GESTION BALUARTE SLESTUDIO Y GESTION BA…INCAZEB MADRID SLINCAZEB MADRID SLREDCONEXION SECURITY SLREDCONEXION SECURITY…CONSYRED COMUNICACIONES SACONSYRED COMUNICACIO…ESTUDIO PROMOCION Y VENTAS SOCIEDAD ANONIMAESTUDIO PROMOCION Y …

Registered actos

  1. Cambio de denominación socialPublished 05/06/2018· Registered 29/05/2018· I/A 5
  2. Ceses/DimisionesPublished 19/03/2018· Registered 06/03/2018· I/A 4
  3. NombramientosPublished 19/03/2018· Registered 06/03/2018· I/A 4
  4. Cambio de domicilio socialPublished 19/03/2018· Registered 06/03/2018· I/A 3
  5. Ceses/DimisionesPublished 23/12/2016· Registered 14/12/2016· I/A 2
  6. NombramientosPublished 23/12/2016· Registered 14/12/2016· I/A 2
  7. ConstituciónPublished 17/12/2015· Registered 10/12/2015· I/A 1
  8. NombramientosPublished 17/12/2015· Registered 10/12/2015· I/A 1

Changes

  1. 19/03/2018Cambio de domicilio social

    C/ FRANCISCO SILVELA 42 - 1º (MADRID)

Capital · events

  1. 17/12/2015Constitución
    Initial capital: 3 100,00 €

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. 05/06/2018#4910507

    Company name: INTELRADIO SOLUTIONS SL

    Cambio de denominación social
    INTELRADIO SOLUTIONS SL. Cambio de denominación social. TELRADIO SOLUCIONES SL. Datos registrales. T 34141 , F 201, S 8, H M 614115, I/A 5 (29.05.18).
  2. 19/03/2018#4798629

    Company name: INTELRADIO SOLUTIONS SL

    Ceses/DimisionesNombramientos
    INTELRADIO SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ PALOS MANUEL. Nombramientos. Adm. Unico: MARTIN LLORENTE BALDOMERO. Datos registrales. T 34141 , F 201, S 8, H M 614115, I/A 4 ( 6.03.18).
  3. 19/03/2018#4798628

    Company name: INTELRADIO SOLUTIONS SL

    Cambio de domicilio social
    INTELRADIO SOLUTIONS SL. Cambio de domicilio social. C/ FRANCISCO SILVELA 42 - 1º (MADRID). Datos registrales. T 34141 , F 201, S 8, H M 614115, I/A 3 ( 6.03.18).
  4. 23/12/2016#4169640

    Company name: INTELRADIO SOLUTIONS SL

    Ceses/DimisionesNombramientos
    INTELRADIO SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ORTEGA MUÑOZ JOSE ANTONIO. Nombramientos. Adm. Unico: LOPEZ PALOS MANUEL. Datos registrales. T 34141 , F 200, S 8, H M 614115, I/A 2 (14.12.16).
  5. 17/12/2015#3637138

    Company name: INTELRADIO SOLUTIONS SL

    ConstituciónNombramientos
    INTELRADIO SOLUTIONS SL. Constitución. Comienzo de operaciones: 26.11.15. Objeto social: La sociedad tendrá por objeto las siguientes actividades: CNAE. 4222. Construcción de redes eléctricas y de telecomunicaciones. Domicilio: C/ MARCELO MARTIN BRAV

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 2015

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/ FRANCISCO SILVELA 42 - 1º (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 — Construcción de redes eléctricas y de telecomunicaciones — are listed together.