HOT LINE TELECOMMUNICATIONS SL

Hoja TF35075· NIF B38780680

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Barrios Rodriguez Jose Fernando

Legal information

Legal information for HOT LINE TELECOMMUNICATIONS SL

NIF
Hoja registral
IRUS1000233195981
Legal formSociedad Limitada (SL)
Register referenceTomo 2617 · Folio 155 · Hoja TF35075
StatusVigente

Activity

HOT LINE TELECOMMUNICATIONS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 12 filings for this company, from 29 May 2009 to 8 January 2020, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HOT LINE TELECOMMUNIC…Barrios Rodriguez Jose FernandoBarrios Rodriguez Jo…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HOT LINE TELECOMMUNIC…Ashil Vashdev DaryananiAshil Vashdev Daryan…GEORGIAN ESTATES SLGEORGIAN ESTATES SL

Beneficial owner (UBO)

Ashil Vashdev Daryanani100 %

Individual · ultimate beneficial owner · since 19/12/2012

Beneficial owner network map

3 nodes Person Company
HOT LINE TELECOMMUNIC…Ashil Vashdev DaryananiAshil Vashdev Daryan…GEORGIAN ESTATES SLGEORGIAN ESTATES SL

Registered actos

  1. Ceses/DimisionesPublished 19/12/2012· Registered 10/12/2012· I/A 5
  2. NombramientosPublished 19/12/2012· Registered 10/12/2012· I/A 5
  3. Cambio de domicilio socialPublished 19/12/2012· Registered 10/12/2012· I/A 5
  4. Declaración de unipersonalidadPublished 19/12/2012· Registered 10/12/2012· I/A 4
  5. Ceses/DimisionesPublished 19/12/2012· Registered 10/12/2012· I/A 4
  6. NombramientosPublished 19/12/2012· Registered 10/12/2012· I/A 4
  7. Modificaciones estatutariasPublished 19/12/2012· Registered 10/12/2012· I/A 4

Changes

  1. 19/12/2012Cambio de domicilio social

    C/ MILAGROSA 3 - ERJOS (TANQUE (EL))

  2. 19/12/2012Declaración de unipersonalidad

    ASHIL VASHDEV DARYANANI

  3. 19/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2020#10538302
    HOT LINE TELECOMMUNICATIONS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2617 , F 155, S 8, H TF 35075, I/A BAJA (27.12.19).
  2. 19/12/2012#2044181
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    HOT LINE TELECOMMUNICATIONS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: BARRIOS RODRIGUEZ JOSE FERNANDO. Ceses/Dimisiones. Adm. Unico: ASHIL VASHDEV DARYANANI. Nombramientos. Adm. Unico: BARRIOS RODRIGU…
  3. 19/12/2012#2044180
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    HOT LINE TELECOMMUNICATIONS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ASHIL VASHDEV DARYANANI. Ceses/Dimisiones. Adm. Solid.: MARTIN MIRANDA MOISES FRANCISCO;ASHIL VASHDEV DARYANANI. Nombramientos. Adm. Unico: ASHI…
  4. 19/12/2012#2044179
    HOT LINE TELECOMMUNICATIONS SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 2617 , F 155, S 8, H TF 35075, I/A ALTA ( 5.12.12).
  5. 19/12/2011#1506875
    HOT LINE TELECOMMUNICATIONS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2617 , F 152, S 8, H TF 35075, I/A baja (19.05.11).
  6. 29/05/2009#236054
    HOT LINE TELECOMMUNICATIONS SL(R.M. SANTA CRUZ DE TENERIFE). Crédito incobrable. Datos registrales. T 2617 , F 150, S 8, H TF 35075, I/A CI (21.04.09).

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

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 addressC/ MILAGROSA 3 - ERJOS (TANQUE (EL)), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province