UTELISYS SPAIN SL
Hoja M693411· NIF B88348867
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/04/2019
- Director :
- Bodewus Johannes Gerardus Hermanus
Legal information
Legal information for UTELISYS SPAIN SL
Activity
UTELISYS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 23 April 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
Suministro de servicio de acceso a Internet mediante utilización de redes de proveedores mayoristas; Suministro, despliegue, configuración, integración, explotación, gestión y mantenimiento las infraestructuras necesarias para el aprovechamiento de redes de comunicaciones electrónicas.
Directors and representatives
Directors
Current
- Bodewus Johannes Gerardus HermanusSince 12/04/2019Administrador Único
Directors network map
Cap table · shareholdings
- UTELISYS HOLDING BV100 %
Legal entity · since 23/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
UTELISYS HOLDING BV100 %
Legal entity · since 23/04/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/04/2019· Registered 12/04/2019· I/A 1
- Declaración de unipersonalidadPublished 23/04/2019· Registered 12/04/2019· I/A 1
- NombramientosPublished 23/04/2019· Registered 12/04/2019· I/A 1
Changes
- 23/04/2019Declaración de unipersonalidad
UTELISYS HOLDING BV
Capital · events
- 23/04/2019ConstituciónInitial capital: 3 000,00 €
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)
- 23/04/2019#5367411ConstituciónDeclaración de unipersonalidadNombramientos
UTELISYS SPAIN SL. Constitución. Comienzo de operaciones: 22.03.19. Objeto social: Suministro de servicio de acceso a Internet mediante utilización de redes de proveedores mayoristas; Suministro, despliegue, configuración, integración, explotación, g…
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 2019
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
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.