CALL TELE GLOBAL SL

Hoja MA138700· NIF B93535714

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2017
Director :
Kemp Peter Anthony
Former name :
COSTAFELIZ SL

Legal information

Legal information for CALL TELE GLOBAL SL

NIF
Hoja registral
IRUS1000045650661
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2017
LocalityMarbella
Register referenceTomo 5602 · Folio 36 · Hoja MA138700
Former names
COSTAFELIZ SL2017-03-28 → 2019-02-21
StatusVigente

Activity

CALL TELE GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 28 March 2017. The Spanish commercial register has published 8 filings for this company, from 28 March 2017 to 21 February 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

Comercio al por menor de textiles en establecimientos especializados. Telecomunicaciones inalámbricas. Otras actividades de telecomunicaciones. Telecomunicaciones por satélite.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Kemp Peter Anthony100 %

Individual · ultimate beneficial owner · since 11/02/2019

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 21/02/2019· Registered 12/02/2019· I/A 3
  2. Cambio de domicilio socialPublished 21/02/2019· Registered 12/02/2019· I/A 3
  3. Cambio de objeto socialPublished 21/02/2019· Registered 12/02/2019· I/A 3
  4. Declaración de unipersonalidadPublished 11/02/2019· Registered 31/01/2019· I/A 2
  5. Ceses/DimisionesPublished 11/02/2019· Registered 31/01/2019· I/A 2
  6. NombramientosPublished 11/02/2019· Registered 31/01/2019· I/A 2
  7. ConstituciónPublished 28/03/2017· Registered 16/03/2017· I/A 1
  8. NombramientosPublished 28/03/2017· Registered 16/03/2017· I/A 1

Changes

  1. 21/02/2019Cambio de domicilio social

    AVDA RICARDO SORIANO 72 - EDIFICIO GOLDEN, PORTAL (MARBELLA)

  2. 21/02/2019Cambio de objeto social

    Comercio al por menor de textiles en establecimientos especializados. Telecomunicaciones inalámbricas. Otras actividades de telecomunicaciones. Telecomunicaciones por satélite.

  3. 11/02/2019Declaración de unipersonalidad

    KEMP PETER ANTHONY

Capital · events

  1. 28/03/2017Constitución
    Initial capital: 3 000,00 €

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. 21/02/2019#5272660

    Company name: COSTAFELIZ SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    COSTAFELIZ SL. Cambio de denominación social. CALL TELE GLOBAL SL. Cambio de domicilio social. AVDA RICARDO SORIANO 72 - EDIFICIO GOLDEN, PORTAL (MARBELLA). Cambio de objeto social. Comercio al por menor de textiles en establecimientos especializados…
  2. 11/02/2019#5251731

    Company name: COSTAFELIZ SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COSTAFELIZ SL. Declaración de unipersonalidad. Socio único: KEMP PETER ANTHONY. Ceses/Dimisiones. Adm. Solid.: TORRERO TORRES ESTELA;VERGARA MUÑOZ CARLOS. Nombramientos. Adm. Unico: KEMP PETER ANTHONY. Otros conceptos: Cambio del Organo de Administra…
  3. 28/03/2017#4310814

    Company name: COSTAFELIZ SL

    ConstituciónNombramientos
    COSTAFELIZ SL. Constitución. Comienzo de operaciones: 7.03.17. Objeto social: Agentes de la propiedad inmobiliaria. Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia. Compraventa de bienes inmobiliarios por cuenta propia. Ges…

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 2017

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 addressAVDA RICARDO SORIANO 72 - EDIFICIO GOLDEN, PORTAL (MARBELLA), Marbella, Málaga
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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector