GRUPO TELCOMAR SOLUTIONS SL
Hoja B382408· NIF B65095317
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 010,00 €
- Incorporation :
- 19/05/2009
- Director :
- Marquez Labrada Raul
- Former name :
- MARTERAT PROJECTS SL
Legal information
Legal information for GRUPO TELCOMAR SOLUTIONS SL
Activity
GRUPO TELCOMAR SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 19 May 2009. The Spanish commercial register has published 8 filings for this company, from 19 May 2009 to 5 August 2009, across 7 distinct types of filing. Its registered share capital is 10 010,00 €.
Corporate purpose
A) LA GESTION GLOBAL DE PROYECTOS DE INFORMATICA. SEGURIDAD, TELECOMUNICACIONES, ELECTRICIDAD Y ENERGIAS RENOVABLES. DISEÑO Y OPTIMIZACION DE SOLUCIONES E INSTALACION, SOPORTE TECNICO, INGENIERIA, INTEGRACION DE SISTEMAS, ...
Directors and representatives
Directors
Current
- Marquez Labrada RaulSince 16/06/2009Administrador Único
Former
- Garriga Vila AntoniCeased on 16/06/2009Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 05/08/2009· Registered 24/07/2009· I/A 3
- RevocacionesPublished 26/06/2009· Registered 16/06/2009· I/A 2
- NombramientosPublished 26/06/2009· Registered 16/06/2009· I/A 2
- Ampliación de capitalPublished 26/06/2009· Registered 16/06/2009· I/A 2
- Cambio de domicilio socialPublished 26/06/2009· Registered 16/06/2009· I/A 2
- Cambio de objeto socialPublished 26/06/2009· Registered 16/06/2009· I/A 2
- ConstituciónPublished 19/05/2009· Registered 04/05/2009· I/A 1
- NombramientosPublished 19/05/2009· Registered 04/05/2009· I/A 1
Changes
- 26/06/2009Cambio de domicilio social
GV DE LES CORTS CATALANES 1176 BIS P.4 PTA.8 (BARCELONA)
- 26/06/2009Cambio de objeto social
A) LA GESTION GLOBAL DE PROYECTOS DE INFORMATICA. SEGURIDAD, TELECOMUNICACIONES, ELECTRICIDAD Y ENERGIAS RENOVABLES. DISEÑO Y OPTIMIZACION DE SOLUCIONES E INSTALACION, SOPORTE TECNICO, INGENIERIA, INTEGRACION DE SISTEMAS, ...
Capital · events
- 26/06/2009Ampliación de capitalResulting capital: 10 010,00 € (+7 000,00 €)
- 19/05/2009ConstituciónInitial capital: 3 010,00 €
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)
- 05/08/2009#333835
Company name: MARTERAT PROJECTS SL
Cambio de denominación socialMARTERAT PROJECTS SL. Cambio de denominación social. GRUPO TELCOMAR SOLUTIONS SL. Datos registrales. T 41197 , F 211, S 8, H B 382408, I/A 3 (24.07.09).
- 26/06/2009#279102
Company name: MARTERAT PROJECTS SL
RevocacionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto socialMARTERAT PROJECTS SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: MARQUEZ LABRADA RAUL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.010,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,… - 19/05/2009#215719
Company name: MARTERAT PROJECTS SL
ConstituciónNombramientosMARTERAT PROJECTS SL. Constitución. Comienzo de operaciones: 23.04.09. Objeto social: LA COMPRA VENTA,AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION Y DISTRIBUCION DE TODA CLASE DE BABIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOS ALIMENTARIOS …
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.