THE TELECOMING HOLDING SL

Hoja M553574· NIF B86616802

Struck off · 28/11/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 082 500,00 €
Incorporation :
28/02/2013

Legal information

Legal information for THE TELECOMING HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 082 500,00 €
Incorporation date28/02/2013
LocalityMadrid
Register referenceTomo 30763 · Folio 162 · Hoja M553574
StatusBaja

Activity

THE TELECOMING HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 February 2013. The Spanish commercial register has published 11 filings for this company, from 28 February 2013 to 28 November 2014, across 7 distinct types of filing. Its registered share capital is 3 082 500,00 €. It appears in the register as “Baja”.

Corporate purpose

LAS ACTIVIDADES PROPIAS Y CARACTERISTICAS DE LAS SOCIEDADES "HOLDING" ESTOES, LA PARTICIPACION EN EL CAPITAL O LOS FONDOS PROPIOS DE EMPRESAS Y ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, CON LA FINALIDAD DEDIRIGIR Y GESTIONAR DICHAS PARTICIPACIONES, INCLUYENDO SU ADQUISICION, TENE.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/11/2014· Registered 20/11/2014· I/A 5
  2. RevocacionesPublished 28/11/2014· Registered 20/11/2014· I/A 5
  3. DisoluciónPublished 28/11/2014· Registered 20/11/2014· I/A 5
  4. ExtinciónPublished 28/11/2014· Registered 20/11/2014· I/A 5
  5. Modificaciones estatutariasPublished 12/02/2014· Registered 03/02/2014· I/A 4
  6. NombramientosPublished 18/04/2013· Registered 11/04/2013· I/A 3
  7. Ceses/DimisionesPublished 13/03/2013· Registered 05/03/2013· I/A 2
  8. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 2
  9. Modificaciones estatutariasPublished 13/03/2013· Registered 05/03/2013· I/A 2
  10. ConstituciónPublished 28/02/2013· Registered 20/02/2013· I/A 1
  11. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 1

Changes

  1. 28/11/2014Disolución
  2. 28/11/2014Extinción
  3. 12/02/2014Modificaciones estatutarias
  4. 13/03/2013Modificaciones estatutarias

Capital · events

  1. 28/02/2013Constitución
    Initial capital: 3 082 500,00 €

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. 28/11/2014#3087010
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    THE TELECOMING HOLDING SL. Ceses/Dimisiones. Adm. Solid.: CASSAND CHRISTOPHE LOIC JOSEPH;DE MONTFALCON DE FLAXIEU HUGUES JACQUES GERARD. Revocaciones. Apoderado: BAC CARINE. Disolución. Fusion. Extinción. Disolución. Fusion. Extinción. Datos registra…
  2. 12/02/2014#2666335
    Modificaciones estatutarias
    THE TELECOMING HOLDING SL. Modificaciones estatutarias. 13. Convocatoria.. Página web de la sociedad. Creación de la página web corporativa: www.legal.telecomingholding.com. Datos registrales. T 30763 , F 161, S 8, H M 553574, I/A 4 ( 3.02.14).
  3. 18/04/2013#2235445
    Nombramientos
    THE TELECOMING HOLDING SL. Nombramientos. Apoderado: BAC CARINE. Datos registrales. T 30763 , F 161, S 8, H M 553574, I/A 3 (11.04.13).
  4. 13/03/2013#2175500
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THE TELECOMING HOLDING SL. Ceses/Dimisiones. Adm. Unico: CASSAND CHRISTOPHE LOIC JOSEPH. Nombramientos. Adm. Solid.: CASSAND CHRISTOPHE LOIC JOSEPH;DE MONTFALCON DE FLAXIEU HUGUES JACQUES GERARD. Modificaciones estatutarias. Cambio del Organo de Admi…
  5. 28/02/2013#2153464
    ConstituciónNombramientos
    THE TELECOMING HOLDING SL. Constitución. Comienzo de operaciones: 21.12.12. Objeto social: LAS ACTIVIDADES PROPIAS Y CARACTERISTICAS DE LAS SOCIEDADES "HOLDING" ESTOES, LA PARTICIPACION EN EL CAPITAL O LOS FONDOS PROPIOS DE EMPRESAS Y ENTIDADES RESID…

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 2013

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 addressPASEO DE LA CASTELLANA 95 (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