USATEL SLL

Hoja M101072· NIF B78033651

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Director :
Puerta Potenciano Ursula
Former name :
USATEL SL

Legal information

Legal information for USATEL SLL

NIF
Hoja registral
Legal formSociedad Limitada Laboral (SLL)
LocalityMadrid
Phone
Register referenceTomo 6200 · Folio 224 · Hoja M101072
Former names
USATEL SL2014-03-17
StatusVigente

Activity

USATEL SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 17 March 2014 to 24 July 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
USATEL SLLPuerta Potenciano UrsulaPuerta Potenciano Ur…

Registered actos

  1. Modificaciones estatutariasPublished 24/07/2018· Registered 17/07/2018· I/A 6
  2. Ceses/DimisionesPublished 04/05/2017· Registered 24/04/2017· I/A 5
  3. NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 5
  4. Ceses/DimisionesPublished 17/03/2014· Registered 10/03/2014· I/A 4
  5. NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 4
  6. Modificaciones estatutariasPublished 17/03/2014· Registered 10/03/2014· I/A 4
  7. Cambio de domicilio socialPublished 17/03/2014· Registered 10/03/2014· I/A 4

Changes

  1. 24/07/2018Modificaciones estatutarias
  2. 04/05/2017Cambio de denominación social

    USATEL SL→USATEL SLL

  3. 17/03/2014Cambio de domicilio social

    C/ CAPITAN SALAZAR MARTINEZ 5 (MADRID)

  4. 17/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2018#4979761
    Modificaciones estatutarias
    USATEL SLL. Modificaciones estatutarias. La sociedad USATEL SLL pierde el carácter laboral pasándose a denominar USATEL SL Refundición de los estatutos sociales.. Datos registrales. T 6200 , F 224, S 8, H M 101072, I/A 6 (17.07.18).
  2. 04/05/2017#4358599
    Ceses/DimisionesNombramientos
    USATEL SLL. Ceses/Dimisiones. Adm. Unico: PUERTA MOYA JULIAN. Nombramientos. Adm. Unico: PUERTA POTENCIANO URSULA. Datos registrales. T 6200 , F 224, S 8, H M 101072, I/A 5 (24.04.17).
  3. 17/03/2014#2720395

    Company name: USATEL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    USATEL SL. Ceses/Dimisiones. Adm. Mancom.: ALVARO LOPEZ JOSE;PUERTA MOYA JULIAN. Nombramientos. Adm. Unico: PUERTA MOYA JULIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. La s…

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/ CAPITAN SALAZAR MARTINEZ 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province