WIRELESS TELECO SOCIEDAD LIMITADA

Hoja SE92931· NIF B91989814

VigenteSevilla
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
23/04/2012
Director :
Solis Gonzalez Manuel

Legal information

Legal information for WIRELESS TELECO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000032852449
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date23/04/2012
Register referenceTomo 5515 · Folio 86 · Hoja SE92931
StatusVigente

Activity

WIRELESS TELECO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 23 April 2012. The Spanish commercial register has published 6 filings for this company, from 23 April 2012 to 6 May 2019, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Compraventa de equipos informáticos, asesoramiento y mantenimiento integral de los mismos, tanto a particulares como a empresas, proveedor de servicios de Internet, prestación de servicios relacionados con la telefonía móvily fija, prestación de servicios de telecomunicaciones,.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
WIRELESS TELECO SOCIE…Solis Gonzalez ManuelSolis Gonzalez ManuelAUTOMATICOS FAME SOCIEDAD ANONIMAAUTOMATICOS FAME SOC…FIBER TELECOM SOCIEDAD LIMITADAFIBER TELECOM SOCIED…SOLIS MULTIMEDIA SOLUCIONES INFORMATICAS SOCIEDAD LIMITADASOLIS MULTIMEDIA SOL…5J WIRELESS SOCIEDAD LIMITADA5J WIRELESS SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 06/05/2019· Registered 22/04/2019· I/A 3
  2. NombramientosPublished 06/05/2019· Registered 22/04/2019· I/A 3
  3. Modificaciones estatutariasPublished 15/01/2016· Registered 08/01/2016· I/A 2
  4. Cambio de domicilio socialPublished 15/01/2016· Registered 08/01/2016· I/A 2
  5. ConstituciónPublished 23/04/2012· Registered 09/04/2012· I/A 1
  6. NombramientosPublished 23/04/2012· Registered 09/04/2012· I/A 1

Changes

  1. 15/01/2016Cambio de domicilio social

    C/ CALVARIO 36 - LOCAL B (BOLLULLOS DE LA MITACION)

  2. 15/01/2016Modificaciones estatutarias

Capital · events

  1. 23/04/2012Constitución
    Initial capital: 3 200,00 €

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. 06/05/2019#5381245
    Ceses/DimisionesNombramientos
    WIRELESS TELECO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SOLIS GONZALEZ MANUEL;SOLIS VAZQUEZ MANUEL. Nombramientos. Adm. Unico: SOLIS GONZALEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi
  2. 15/01/2016#3664282
    Modificaciones estatutariasCambio de domicilio social
    WIRELESS TELECO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificación del Artículo 5º de los Estatutos Sociales. Cambio de domicilio social. C/ CALVARIO 36 - LOCAL B (BOLLULLOS DE LA MITACION). Datos registrales. T 5
  3. 23/04/2012#1696455
    ConstituciónNombramientos
    WIRELESS TELECO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.02.12. Objeto social: Compraventa de equipos informáticos, asesoramiento y mantenimiento integral de los mismos, tanto a particulares como a empresas, proveedor de servicios

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 2012

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/ CALVARIO 36 - LOCAL B (BOLLULLOS DE LA MITACION), Sevilla
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 telecomunicaciones — are listed together.