CENTRALITA TELEFONICA SL

Hoja MA115848· NIF B93222800

Struck off · 29/01/2016Málaga
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/12/2012

Legal information

Legal information for CENTRALITA TELEFONICA SL

NIF
Hoja registral
IRUS1000419710259
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/12/2012
LocalityEstepona
Register referenceTomo 5072 · Folio 164 · Hoja MA115848
StatusLiquidada

Activity

CENTRALITA TELEFONICA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 10 December 2012. The Spanish commercial register has published 7 filings for this company, from 10 December 2012 to 29 January 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Realización de servicios a empresas de concertación de visitas, ayudas a despachos profesionales (Help Desk), realización de mailings, venta telefónica, suscripciones, encuesta de calidad e investigación de mercados, recuperación de clientes, captación, información, atención de clientes y abonados,.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CENTRALITA TELEFONICA…Bengoechea Isasa RamonBengoechea Isasa Ram…IMUSHU SERVICIOS SLIMUSHU SERVICIOS SLDISCOS LACTEOS SLDISCOS LACTEOS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CENTRALITA TELEFONICA…Bengoechea Isasa RamonBengoechea Isasa Ram…ESTERILCONTROL SLESTERILCONTROL SLIMUSHU SERVICIOS SLIMUSHU SERVICIOS SL

Beneficial owner (UBO)

Bengoechea Isasa Ramon100 %

Individual · ultimate beneficial owner · since 29/01/2016

Beneficial owner network map

4 nodes Person Company
CENTRALITA TELEFONICA…Bengoechea Isasa RamonBengoechea Isasa Ram…ESTERILCONTROL SLESTERILCONTROL SLIMUSHU SERVICIOS SLIMUSHU SERVICIOS SL

Registered actos

  1. Ceses/DimisionesPublished 29/01/2016· Registered 21/01/2016· I/A 2
  2. NombramientosPublished 29/01/2016· Registered 21/01/2016· I/A 2
  3. DisoluciónPublished 29/01/2016· Registered 21/01/2016· I/A 2
  4. ExtinciónPublished 29/01/2016· Registered 21/01/2016· I/A 2
  5. ConstituciónPublished 10/12/2012· Registered 28/11/2012· I/A 1
  6. Declaración de unipersonalidadPublished 10/12/2012· Registered 28/11/2012· I/A 1
  7. NombramientosPublished 10/12/2012· Registered 28/11/2012· I/A 1

Changes

  1. 29/01/2016Disolución
  2. 29/01/2016Extinción
  3. 10/12/2012Declaración de unipersonalidad

    BENGOECHEA ISASA RAMON

Capital · events

  1. 10/12/2012Constitución
    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. 29/01/2016#3688480
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CENTRALITA TELEFONICA SL. Ceses/Dimisiones. Adm. Unico: BENGOECHEA ISASA RAMON. Socio único: BENGOECHEA ISASA RAMON. Nombramientos. Liquidador: BENGOECHEA ISASA RAMON. Disolución. Otras Causas. Extinción. Datos registrales. T 5072, L 3979, F 164, S 8…
  2. 10/12/2012#2025695
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTRALITA TELEFONICA SL. Constitución. Comienzo de operaciones: 19.11.12. Objeto social: Realización de servicios a empresas de concertación de visitas, ayudas a despachos profesionales (Help Desk), realización de mailings, venta telefónica, suscrip…

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 addressPOLIG INDUSTRIAL ANTONIO BERNAL - NAVE Nº 3 (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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