ZEC TELECOM SOCIEDAD LIMITADA

Hoja IL12898· NIF B16769689

VigenteLas Palmas
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
31/08/2021
Director :
Vargas Correa Alvaro

Legal information

Legal information for ZEC TELECOM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219795488
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date31/08/2021
Registro MercantilARRECIFE
Register referenceTomo 519 · Folio 135 · Hoja IL12898
StatusVigente

Activity

ZEC TELECOM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 31 August 2021. The Spanish commercial register has published 6 filings for this company, from 31 August 2021 to 2 February 2023, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

2.1.- La actividad principal será la consultoría informática CNAE 6202. Además desempeñará las siguientes actividades: - Actividades de programación informática código NCAE 6201. - Gestión de recursos informáticos. CNAE 6203. - Proceso de datos hosting y otras actividades relacionadas. CNAE 6311.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
ZEC TELECOM SOCIEDAD …Vargas Correa AlvaroVargas Correa AlvaroWUAPIN CANARIAS, SOCIEDAD LIMITADAWUAPIN CANARIAS, SOC…MOVILXION TELECOM SLMOVILXION TELECOM SLYAMBO MOBILE SLYAMBO MOBILE SLV-BOX ENTERTAINMENT SLV-BOX ENTERTAINMENT …AIM TO BOOST SLAIM TO BOOST SLWUAPIN SPAIN SLWUAPIN SPAIN SLBENVAR TECHNOLOGY SLBENVAR TECHNOLOGY SLVARGAS ENTERPRISE SLVARGAS ENTERPRISE SLCELER INVESTMENTS SLCELER INVESTMENTS SLMOVILXION TELECOM SLMOVILXION TELECOM SLV-BOX ENTERTAINMENT SLV-BOX ENTERTAINMENT …YAMBO MOBILE SLYAMBO MOBILE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ZEC TELECOM SOCIEDAD …Vargas Correa AlvaroVargas Correa AlvaroVARGAS ENTERPRISE SLVARGAS ENTERPRISE SLCELER INVESTMENTS SLCELER INVESTMENTS SL

Beneficial owner (UBO)

Vargas Correa Alvaro100 %

Individual · ultimate beneficial owner · since 31/08/2021

Beneficial owner network map

4 nodes Person Company
ZEC TELECOM SOCIEDAD …Vargas Correa AlvaroVargas Correa AlvaroVARGAS ENTERPRISE SLVARGAS ENTERPRISE SLCELER INVESTMENTS SLCELER INVESTMENTS SL

Registered actos

  1. Ceses/DimisionesPublished 02/02/2023· Registered 23/12/2022· I/A 2
  2. NombramientosPublished 02/02/2023· Registered 23/12/2022· I/A 2
  3. ConstituciónPublished 31/08/2021· Registered 20/08/2021· I/A 1
  4. Declaración de unipersonalidadPublished 31/08/2021· Registered 20/08/2021· I/A 1
  5. RevocacionesPublished 31/08/2021· Registered 20/08/2021· I/A 1
  6. NombramientosPublished 31/08/2021· Registered 20/08/2021· I/A 1

Changes

  1. 31/08/2021Declaración de unipersonalidad

    VARGAS CORREA ALVARO

Capital · events

  1. 31/08/2021Constitución
    Initial capital: 20 000,00 €

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. 02/02/2023#7367453
    Ceses/DimisionesNombramientos
    ZEC TELECOM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: VARGAS CORREA ALVARO;ALVAREZ RIVAS CARLOS;BURGOS GARCIA JESUS. Nombramientos. Adm. Unico: VARGAS CORREA ALVARO. Otros conceptos: Cambio del Organo de Administraci…
  2. 31/08/2021#6590131
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    ZEC TELECOM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 30.07.21. Objeto social: 2.1.- La actividad principal será la consultoría informática CNAE 6202. Además desempeñará las siguientes actividades: - Actividad…

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 2021

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/ GAVIOTA, 3 LOCAL 9 35500 (ARRECIFE), Las Palmas
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector