TAETEL SL

Hoja M15734· NIF B79838306

Struck off · 25/08/2020Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TAETEL SL

NIF
Hoja registral
IRUS1000244934871
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12186 · Folio 214 · Hoja M15734
StatusLiquidada

Activity

TAETEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 12 filings for this company, from 7 January 2011 to 25 August 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
TAETEL SLMartin Gomez Angel AntonioMartin Gomez Angel A…MAR OCEANA VENTURE CAPITAL INVESTMENTS SGEIC SAMAR OCEANA VENTURE C…NAVIERA OS LOUREIROS AIENAVIERA OS LOUREIROS…

Registered actos

  1. DisoluciónPublished 25/08/2020· Registered 18/08/2020· I/A 25
  2. ExtinciónPublished 25/08/2020· Registered 18/08/2020· I/A 25
  3. NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 24
  4. Ceses/DimisionesPublished 19/12/2016· Registered 09/12/2016· I/A 23
  5. NombramientosPublished 19/12/2016· Registered 09/12/2016· I/A 23
  6. Fusión por absorciónPublished 24/07/2015· Registered 16/07/2015· I/A 22
  7. Escisión parcialPublished 19/11/2014· Registered 11/11/2014· I/A 21
  8. Ceses/DimisionesPublished 27/02/2014· Registered 19/02/2014· I/A 20
  9. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 20
  10. Ceses/DimisionesPublished 31/12/2012· Registered 20/12/2012· I/A 18
  11. NombramientosPublished 31/12/2012· Registered 20/12/2012· I/A 18
  12. ReeleccionesPublished 07/01/2011· Registered 27/12/2010· I/A 17

Changes

  1. 25/08/2020Disolución
  2. 25/08/2020Extinción
  3. 24/07/2015Fusión por absorción

Timeline (BORME)

  1. 25/08/2020#6008333
    DisoluciónExtinción
    TAETEL SL. Disolución. Fusion. Extinción. Datos registrales. T 12186 , F 214, S 8, H M 15734, I/A 25 (18.08.20).
  2. 13/03/2019#5304332
    Nombramientos
    TAETEL SL. Nombramientos. Apoderado: VEDIA SANZ DAVID. Datos registrales. T 12186 , F 214, S 8, H M 15734, I/A 24 ( 6.03.19).
  3. 19/12/2016#4159270
    Ceses/DimisionesNombramientos
    TAETEL SL. Ceses/Dimisiones. Adm. Unico: GALLEGO ARRECHEA JUAN FRANCISCO. Nombramientos. Adm. Unico: MARTIN GOMEZ ANGEL ANTONIO. Datos registrales. T 12186 , F 213, S 8, H M 15734, I/A 23 ( 9.12.16).
  4. 24/07/2015#3432764
    Fusión por absorción
    TAETEL SL. Fusión por absorción. Sociedades absorbidas: VENTURINI ESPAÑA SA. COMPAÑIA DE INVERSIONES Y TELESERVICIOS SA. Datos registrales. T 12186 , F 210, S 8, H M 15734, I/A 22 (16.07.15).
  5. 19/11/2014#3071460
    Escisión parcial
    TAETEL SL. Escisión parcial. Sociedades beneficiarias de la escisión: TELEFONICA GESTION DE SERVICIOS COMPARTIDOS ESPAÑA. Datos registrales. T 12186 , F 209, S 8, H M 15734, I/A 21 (11.11.14).
  6. 27/02/2014#2693413
    Ceses/DimisionesNombramientos
    TAETEL SL. Ceses/Dimisiones. Adm. Unico: AVILA MARTIN JOSE ANTONIO. Nombramientos. Adm. Unico: GALLEGO ARRECHEA JUAN FRANCISCO. Datos registrales. T 12186 , F 208, S 8, H M 15734, I/A 20 (19.02.14).
  7. 31/12/2012#2060721
    Ceses/DimisionesNombramientos
    TAETEL SL. Ceses/Dimisiones. Adm. Unico: PAREDES MENCHEN ELOY. Nombramientos. Adm. Unico: AVILA MARTIN JOSE ANTONIO. Datos registrales. T 12186 , F 207, S 8, H M 15734, I/A 18 (20.12.12).
  8. 07/01/2011#10414060
    Reelecciones
    TAETEL SL. Reelecciones. Adm. Unico: PAREDES MENCHEN ELOY. Datos registrales. T 12186 , F 207, S 8, H M 15734, I/A 17 (27.12.10).

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/ GRAN VIA 28, 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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector