VOIP CHARTER COMUNICACIONES SL

Hoja M487159· NIF B85803302

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/11/2009
Director :
Codesal Mayo Monica
Former name :
C & M MAR MENOR BIOENERGY SL

Legal information

Legal information for VOIP CHARTER COMUNICACIONES SL

NIF
Hoja registral
IRUS1000284335664
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/11/2009
LocalityMadrid
Register referenceTomo 27035 · Folio 158 · Hoja M487159
Former names
C & M MAR MENOR BIOENERGY SL2009-11-23 → 2013-04-30
StatusVigente

Activity

VOIP CHARTER COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 November 2009. The Spanish commercial register has published 10 filings for this company, from 23 November 2009 to 30 April 2013, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La realización de todo tipo de servicios de telecomunicaciones y de información de líneas telefónicas, transmisión por vía satélite, fibra óptica, internet, soporte láser y en cintas de video.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
VOIP CHARTER COMUNICA…Codesal Mayo MonicaCodesal Mayo MonicaSTEMAX TELECOMUNICACIONES SLSTEMAX TELECOMUNICAC…ALTAVOIP SLALTAVOIP SLMAXTEL TELECOM SLMAXTEL TELECOM SLCLARENCE-MEDIA COMUNICACIONES SLCLARENCE-MEDIA COMUN…SEVENGROUP MOBILE TV SLSEVENGROUP MOBILE TV…

Registered actos

  1. Ceses/DimisionesPublished 30/04/2013· Registered 22/04/2013· I/A 3
  2. NombramientosPublished 30/04/2013· Registered 22/04/2013· I/A 3
  3. Cambio de denominación socialPublished 30/04/2013· Registered 22/04/2013· I/A 3
  4. Cambio de domicilio socialPublished 30/04/2013· Registered 22/04/2013· I/A 3
  5. Cambio de objeto socialPublished 30/04/2013· Registered 22/04/2013· I/A 3
  6. Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 2
  7. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 2
  8. Modificaciones estatutariasPublished 22/03/2013· Registered 13/03/2013· I/A 2
  9. ConstituciónPublished 23/11/2009· Registered 12/11/2009· I/A 1
  10. NombramientosPublished 23/11/2009· Registered 12/11/2009· I/A 1

Changes

  1. 30/04/2013Cambio de domicilio social

    PLAZA ANGEL CARBAJO 6 - ENTRESUELO IZQUIERDA (MADRID)

  2. 30/04/2013Cambio de objeto social

    La realización de todo tipo de servicios de telecomunicaciones y de información de líneas telefónicas, transmisión por vía satélite, fibra óptica, internet, soporte láser y en cintas de video.

  3. 22/03/2013Modificaciones estatutarias

Capital · events

  1. 23/11/2009Constitución
    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. 30/04/2013#2253828

    Company name: C & M MAR MENOR BIOENERGY SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    C & M MAR MENOR BIOENERGY SL. Ceses/Dimisiones. Adm. Unico: SERNA BARRERA RAUL. Nombramientos. Adm. Unico: CODESAL MAYO MONICA. Cambio de denominación social. VOIP CHARTER COMUNICACIONES SL. Cambio de domicilio social. PLAZA ANGEL CARBAJO 6 - ENTRESU…
  2. 22/03/2013#2190019

    Company name: C & M MAR MENOR BIOENERGY SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    C & M MAR MENOR BIOENERGY SL. Ceses/Dimisiones. Adm. Mancom.: ALONSO VICENTE MICHAEL;SERNA BARRERA RAUL. Nombramientos. Adm. Unico: SERNA BARRERA RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A…
  3. 23/11/2009#478305

    Company name: C & M MAR MENOR BIOENERGY SL

    ConstituciónNombramientos
    C & M MAR MENOR BIOENERGY SL. Constitución. Comienzo de operaciones: 16.10.09. Objeto social: Realización de actividades empresariales en el sector de la Energía. Domicilio: C/ SAN BERNARDO 117 1º A (MADRID). Capital: 3.100,00 Euros. Nombramientos. A…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA ANGEL CARBAJO 6 - ENTRESUELO IZQUIERDA (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