WINDTEL TECHNOLOGY SL

Hoja M326240· NIF B83617324

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
82 000,00 €
Director :
Antohe Dumitru
Former name :
ALTO VALOR AÑADIDO EN TELECOMUNICACIONES SL

Legal information

Legal information for WINDTEL TECHNOLOGY SL

NIF
Hoja registral
IRUS1000270536036
Legal formSociedad Limitada (SL)
Share capital82 000,00 €
LocalityLoeches
Register referenceTomo 18726 · Folio 103 · Hoja M326240
Former names
ALTO VALOR AÑADIDO EN TELECOMUNICACIONES SL2011-06-10 → 2020-02-24
StatusVigente

Activity

WINDTEL TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 10 June 2011 to 24 February 2020, across 6 distinct types of filing. Its registered share capital is 82 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
WINDTEL TECHNOLOGY SLAntohe DumitruAntohe DumitruWINDOOR CERRAMIENTOS SLWINDOOR CERRAMIENTOS…

Cap table · shareholdings

  • Antohe Dumitru100 %

    Individual · since 16/01/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WINDTEL TECHNOLOGY SLAntohe DumitruAntohe Dumitru

Beneficial owner (UBO)

Antohe Dumitru100 %

Individual · ultimate beneficial owner · since 16/01/2020

Beneficial owner network map

2 nodes Person Company
WINDTEL TECHNOLOGY SLAntohe DumitruAntohe Dumitru

Registered actos

  1. Cambio de denominación socialPublished 24/02/2020· Registered 17/02/2020· I/A 7
  2. Declaración de unipersonalidadPublished 16/01/2020· Registered 09/01/2020· I/A 6
  3. Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 6
  4. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 6
  5. Cambio de domicilio socialPublished 16/01/2020· Registered 09/01/2020· I/A 6
  6. Ampliación de capitalPublished 10/06/2011· Registered 01/06/2011· I/A 5

Changes

  1. 16/01/2020Cambio de domicilio social

    C/ PLATA 30 (LOECHES)

  2. 16/01/2020Declaración de unipersonalidad

    ANTOHE DUMITRU

Capital · events

  1. 10/06/2011Ampliación de capital
    Resulting capital: 82 000,00 € (+22 000,00 €)

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)

  1. 24/02/2020#5809236

    Company name: ALTO VALOR AÑADIDO EN TELECOMUNICACIONES SL

    Cambio de denominación social
    ALTO VALOR AÑADIDO EN TELECOMUNICACIONES SL. Cambio de denominación social. WINDTEL TECHNOLOGY SL. Datos registrales. T 18726 , F 103, S 8, H M 326240, I/A 7 (17.02.20).
  2. 16/01/2020#5742063

    Company name: ALTO VALOR AÑADIDO EN TELECOMUNICACIONES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ALTO VALOR AÑADIDO EN TELECOMUNICACIONES SL. Declaración de unipersonalidad. Socio único: ANTOHE DUMITRU. Ceses/Dimisiones. Adm. Unico: ARNOSO GARCIA ANTONIO. Nombramientos. Adm. Unico: ANTOHE DUMITRU. Cambio de domicilio social. C/ PLATA 30 (LOECHES…
  3. 10/06/2011#1254554

    Company name: ALTO VALOR AÑADIDO EN TELECOMUNICACIONES SL

    Ampliación de capital
    ALTO VALOR AÑADIDO EN TELECOMUNICACIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 82.000,00 Euros. Datos registrales. T 18726 , F 102, S 8, H M 326240, I/A 5 ( 1.06.11).

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/ PLATA 30 (LOECHES), Loeches, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector