UNITELCO ESPANHA SL
Hoja M478161· NIF B85711570
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/06/2009
- Director :
- Rodriguez Lourenço Jorge-Manuel
- Former name :
- LICATA BUSINESS SL
Legal information
Legal information for UNITELCO ESPANHA SL
Activity
UNITELCO ESPANHA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 June 2009. The Spanish commercial register has published 10 filings for this company, from 17 June 2009 to 26 November 2009, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
ESTUDIOS, PROYECTOS Y TELECOMUNICACIONES, AUDITORIAS TECNICAS, PROYECTOS YREDES DE TELECOMUNICACIONES.
Directors and representatives
Directors
Current
- Rodriguez Lourenço Jorge-ManuelSince 24/09/2009Administrador únicoAdministrador Único
Former
- Sanchez Garcia AlvaroCeased on 24/09/2009Administrador Único
Directors network map
Cap table · shareholdings
- GOLDEN LOGO SL(formerly GOLDEN LAW SL)100 %
Legal entity · since 17/06/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GOLDEN LOGO SL100 %Vigente
Legal entity · since 17/06/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/11/2009· Registered 16/11/2009· I/A 6
- NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 5
- Cambio de denominación socialPublished 24/11/2009· Registered 13/11/2009· I/A 4
- Cambio de domicilio socialPublished 22/10/2009· Registered 08/10/2009· I/A 3
- Cambio de objeto socialPublished 22/10/2009· Registered 08/10/2009· I/A 3
- Ceses/DimisionesPublished 08/10/2009· Registered 24/09/2009· I/A 2
- NombramientosPublished 08/10/2009· Registered 24/09/2009· I/A 2
- ConstituciónPublished 17/06/2009· Registered 04/06/2009· I/A 1
- Declaración de unipersonalidadPublished 17/06/2009· Registered 04/06/2009· I/A 1
- NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 1
Changes
- 26/11/2009Cambio de domicilio social
C/ FRANCISCO GIRALTE 2 (MADRID)
- 25/11/2009Cambio de denominación social
LICATA BUSINESS SL→UNITELCO ESPANHA SL
- 22/10/2009Cambio de domicilio social
C/ EVARISTO SAN MIGUEL 4 - LOCAL-DERECHO (MADRID)
- 22/10/2009Cambio de objeto social
ESTUDIOS, PROYECTOS Y TELECOMUNICACIONES, AUDITORIAS TECNICAS, PROYECTOS YREDES DE TELECOMUNICACIONES.
- 17/06/2009Declaración de unipersonalidad
GOLDEN LAW SL
Capital · events
- 17/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 26/11/2009#484963Cambio de domicilio social
UNITELCO ESPANHA SL. Sociedad unipersonal. Cambio de identidad del socio único: UNITELCO-ENGENHARIA E CONTRUCAO EM TELECOMUNICACOE. Cambio de domicilio social. C/ FRANCISCO GIRALTE 2 (MADRID). Datos registrales. T 26532 , F 194, S 8, H M 478161, I/A … - 25/11/2009#482884Nombramientos
UNITELCO ESPANHA SL. Nombramientos. Apoderado: SANCHEZ LOPEZ JOSE DANIEL. Datos registrales. T 26532 , F 194, S 8, H M 478161, I/A 5 (16.11.09).
- 24/11/2009#480401
Company name: LICATA BUSINESS SL
Cambio de denominación socialLICATA BUSINESS SL. Cambio de denominación social. UNITELCO ESPANHA SL. Datos registrales. T 26532 , F 194, S 8, H M 478161, I/A 4 (13.11.09).
- 22/10/2009#430927
Company name: LICATA BUSINESS SL
Cambio de domicilio socialCambio de objeto socialLICATA BUSINESS SL. Cambio de domicilio social. C/ EVARISTO SAN MIGUEL 4 - LOCAL-DERECHO (MADRID). Cambio de objeto social. ESTUDIOS, PROYECTOS Y TELECOMUNICACIONES, AUDITORIAS TECNICAS, PROYECTOS YREDES DE TELECOMUNICACIONES. Datos registrales. T 26… - 08/10/2009#412877
Company name: LICATA BUSINESS SL
Ceses/DimisionesNombramientosLICATA BUSINESS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA ALVARO. Nombramientos. Adm. Unico: RODRIGUEZ LOURENCO JORGE- MANUEL. Datos registrales. T 26532 , F 193, S 8, H M 478161, I/A 2 (24.09.09).
- 17/06/2009#262756
Company name: LICATA BUSINESS SL
ConstituciónDeclaración de unipersonalidadNombramientosLICATA BUSINESS SL. Constitución. Comienzo de operaciones: 1.06.09. Objeto social: LA COMPRAVENTA DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS... Domicilio: GTA DE CUATRO CAMINOS, NUMEROS 6-7 (MADRID). Capital: 3.006,00 Euros. Declaración de …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.