INVERSIONES TELEMATICAS SL

Hoja B162979· NIF B61326534

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Pedrosa Antonio, Ponce Honorato Jose Manuel

Legal information

Legal information for INVERSIONES TELEMATICAS SL

NIF
Hoja registral
IRUS1000341081662
Legal formSociedad Limitada (SL)
StatusVigente

Activity

INVERSIONES TELEMATICAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 31 March 2025 to 16 April 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INVERSIONES TELEMATIC…Diaz Pedrosa AntonioDiaz Pedrosa AntonioPonce Honorato Jose ManuelPonce Honorato Jose …SOFTWARE TEXTIL MARESMA SLSOFTWARE TEXTIL MARE…

Registered actos

  1. NombramientosPublished 16/04/2025· Registered 10/04/2025· I/A 5
  2. Modificaciones estatutariasPublished 16/04/2025· Registered 10/04/2025· I/A 5
  3. RevocacionesPublished 31/03/2025· Registered 24/03/2025· I/A 4

Changes

  1. 16/04/2025Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2025#8595614
    NombramientosModificaciones estatutarias
    INVERSIONES TELEMATICAS SL. Nombramientos. ADM.CONJUNTO: DIAZ PEDROSA ANTONIO;PONCE HONORATO JOSE MANUEL. Modificaciones estatutarias. ARTICULO 15.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 162979, I/A 5 (10.04.25)…
  2. 31/03/2025#8565915
    Revocaciones
    INVERSIONES TELEMATICAS SL. Revocaciones. ADM.CONJUNTO: DIAZ PEDROSA ANTONIO;PONCE HONORATO JOSE MANUEL;CLOPES REVERTER JOSE. Datos registrales. S 8 , H B 162979, I/A 4 (24.03.25).

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 addressJOSEP PLA, 13 ENTRESUELO, BARCELONA, MATARO
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 — Barcelona — are listed together, with their address.

Prospect this province