GLOBAL TELECOM THALES SL

Hoja Z33644· NIF B50971498

LiquidadaZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GLOBAL TELECOM THALES SL

NIF
Hoja registral
IRUS1000414970779
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 3789 · Folio 55 · Hoja Z33644
StatusLiquidada

Activity

GLOBAL TELECOM THALES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 16 filings for this company, from 16 July 2009 to 3 February 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

VINCI ENERGIES ESPAÑA SA100 %

Legal entity · since 16/07/2009

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 16/07/2013· Registered 04/07/2013· I/A 12
  2. NombramientosPublished 16/07/2013· Registered 04/07/2013· I/A 12
  3. NombramientosPublished 17/04/2012· Registered 02/04/2012· I/A 11
  4. Cambio de domicilio socialPublished 09/05/2011· Registered 26/04/2011· I/A 10
  5. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 9
  6. NombramientosPublished 10/06/2010· Registered 31/05/2010· I/A 8
  7. NombramientosPublished 14/05/2010· Registered 04/05/2010· I/A 7
  8. Ceses/DimisionesPublished 14/05/2010· Registered 04/05/2010· I/A 6
  9. NombramientosPublished 14/05/2010· Registered 04/05/2010· I/A 6
  10. Modificaciones estatutariasPublished 14/05/2010· Registered 04/05/2010· I/A 6
  11. Ceses/DimisionesPublished 16/07/2009· Registered 06/07/2009· I/A 5
  12. NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 5
  13. Declaración de unipersonalidadPublished 16/07/2009· Registered 06/07/2009· I/A 4
  14. Ceses/DimisionesPublished 16/07/2009· Registered 06/07/2009· I/A 4
  15. NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 4

Changes

  1. 09/05/2011Cambio de domicilio social

    AUTOV LOGROÑO Km 245,3 - POLIGONO EL PORTAZGO, NAV (ZARAGOZA)

  2. 14/05/2010Modificaciones estatutarias
  3. 16/07/2009Declaración de unipersonalidad

    VINCI ENERGIES ESPAÑA SA

Timeline (BORME)

  1. 03/02/2014#2650394
    GLOBAL TELECOM THALES SL. Otros conceptos: Cerrada la hoja, por plazo provisional de 6 meses, conforme al artículo 231 RRM. Datos registrales. T 3789 , F 55, S 8, H Z 33644, I/A 12 F (22.01.14).
  2. 16/07/2013#2372783
    RevocacionesNombramientos
    GLOBAL TELECOM THALES SL. Revocaciones. Apoderado: CLECH LAURENT;DIAGO COLLANTES JOAQUIN;ESTEVEZ SALAZAR CESAR. Nombramientos. Apo.Man.Soli: CLECH LAURENT JEAN LOUIS;ARTIGAS OLIVARES JORDI;DIAGO COLLANTES JOAQUIN. Datos registrales. T 3789 , F 55, S …
  3. 17/04/2012#1688679
    Nombramientos
    GLOBAL TELECOM THALES SL. Nombramientos. Apoderado: ESTEVEZ SALAZAR CESAR. Datos registrales. T 2942 , F 118, S 8, H Z 33644, I/A 11 ( 2.04.12).
  4. 09/05/2011#1202976
    Cambio de domicilio social
    GLOBAL TELECOM THALES SL. Cambio de domicilio social. AUTOV LOGROÑO Km 245,3 - POLIGONO EL PORTAZGO, NAV (ZARAGOZA). Datos registrales. T 2942 , F 118, S 8, H Z 33644, I/A 10 (26.04.11).
  5. 18/04/2011#1178522
    Nombramientos
    GLOBAL TELECOM THALES SL. Nombramientos. Apo.Sol.: CLECH LAURENT JEAN LOUIS. Datos registrales. T 2942 , F 118, S 8, H Z 33644, I/A 9 ( 6.04.11).
  6. 10/06/2010#757605
    Nombramientos
    GLOBAL TELECOM THALES SL. Nombramientos. Apoderado: LOPEZ ORDUNA JOSE ANTONIO;DIAGO COLLANTES JOAQUIN. Datos registrales. T 2942 , F 117, S 8, H Z 33644, I/A 8 (31.05.10).
  7. 14/05/2010#721248
    Nombramientos
    GLOBAL TELECOM THALES SL. Nombramientos. Apoderado: CLECH LAURENT. Datos registrales. T 2942 , F 117, S 8, H Z 33644, I/A 7 ( 4.05.10).
  8. 14/05/2010#721247
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBAL TELECOM THALES SL. Ceses/Dimisiones. Consejero: MARZO ANDIA JESUS ALBERTO. Cons.Del.Sol: MARZO ANDIA JESUS ALBERTO. Consejero: CLECH LAURENT;MEIGNIE YVES;CHATIN THIERRY YVES MARIE. Presidente: CLECH LAURENT. SecreNoConsj: DIAGO COLLANTES JOAQU…
  9. 16/07/2009#308209
    Ceses/DimisionesNombramientos
    GLOBAL TELECOM THALES SL. Ceses/Dimisiones. Co.De.Ma.So: MARZO ANDIA JESUS ALBERTO. Nombramientos. Cons.Del.Sol: MARZO ANDIA JESUS ALBERTO. Datos registrales. T 2942 , F 116, S 8, H Z 33644, I/A 5 ( 6.07.09).
  10. 16/07/2009#308208
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GLOBAL TELECOM THALES SL. Declaración de unipersonalidad. Socio único: VINCI ENERGIES ESPAÑA SA. Ceses/Dimisiones. Consejero: PINA SORO MANUEL. Presidente: PINA SORO MANUEL. Co.De.Ma.So: PINA SORO MANUEL. Consejero: ENFEDAQUE SEVILLA MARIA PAZ. Secre…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAUTOV LOGROÑO Km 245, 3 - POLIGONO EL PORTAZGO, NAV (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province