PASAPORTE TELECOM SL

Hoja GC34767· NIF B35856111

VigenteLas Palmas

Registered address :
Legal form :: Sociedad Limitada (SL)
Director :: Rodriguez Fernandez Jose

Legal information

Legal information for PASAPORTE TELECOM SL

NIF

Hoja registral

IRUS1000074411751

Legal formSociedad Limitada (SL)

StatusVigente

Activity

PASAPORTE TELECOM SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 19 February 2009 to 19 December 2019, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Rodriguez Fernandez Jose
Administrador Único
Since 04/03/2013

Former

Puitau Elena
Administrador Único
Ceased on 04/03/2013

Directors network map

2 nodes Person Company

Cap table · shareholdings

Rodriguez Fernandez Jose100 %
Individual · since 12/03/2013 · socio único (BORME)

Shareholders network map

7 nodes Person Company

Beneficial owner (UBO)

Rodriguez Fernandez Jose100 %

Individual · ultimate beneficial owner · since 12/03/2013

Beneficial owner network map

7 nodes Person Company

Registered actos

Cierre provisional hoja registral Published 19/12/2019
Cierre provisional hoja registral Published 22/05/2017
Ceses/Dimisiones Published 13/03/2013· Registered 04/03/2013· I/A 8
Nombramientos Published 13/03/2013· Registered 04/03/2013· I/A 8
Declaración de unipersonalidad Published 12/03/2013· Registered 04/03/2013· I/A 7
Nombramientos Published 17/06/2010· Registered 07/06/2010· I/A 6
Ceses/Dimisiones Published 17/06/2010· Registered 07/06/2010· I/A 5
Nombramientos Published 17/06/2010· Registered 07/06/2010· I/A 5
Modificaciones estatutarias Published 19/02/2009· Registered 06/02/2009· I/A 4
Cambio de domicilio social Published 19/02/2009· Registered 06/02/2009· I/A 4

Changes

12/03/2013Declaración de unipersonalidad
RODRIGUEZ FERNANDEZ JOSE
19/02/2009Cambio de domicilio social
C/ 29 DE ABRIL 51 2 - APARTAMENTO 224 (PALMAS DE GRAN CANARIA (LAS)
19/02/2009Modificaciones estatutarias

Timeline (BORME)

19/12/2019#5717154

Cierre provisional hoja registral

PASAPORTE TELECOM SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1755 , F 95, S 8, H GC 34767, I/ANota ( 9.12.19).

22/05/2017#4382017

Cierre provisional hoja registral

PASAPORTE TELECOM SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1755 , F 95, S 8, H GC 34767, I/ANota ( 5.05.17).

13/03/2013#2176159

Ceses/DimisionesNombramientos

PASAPORTE TELECOM SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PUITAU ELENA. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ JOSE. Datos registrales. T 1755 , F 99, S 8, H GC 34767, I/A 8 ( 4.03.13).

12/03/2013#2172902

Declaración de unipersonalidad

PASAPORTE TELECOM SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: RODRIGUEZ FERNANDEZ JOSE. Datos registrales. T 1755 , F 99, S 8, H GC 34767, I/A 7 ( 4.03.13).

17/06/2010#768474

Nombramientos

PASAPORTE TELECOM SL(R.M. LAS PALMAS). Nombramientos. Apoderado: RODRIGUEZ FERNANDEZ JOSE. Datos registrales. T 1755 , F 99, S 8, H GC 34767, I/A 6º ( 7.06.10).

17/06/2010#768473

Ceses/DimisionesNombramientos

PASAPORTE TELECOM SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ JOSE. Nombramientos. Adm. Unico: PUITAU ELENA. Datos registrales. T 1755 , F 99, S 8, H GC 34767, I/A 5º ( 7.06.10).

19/02/2009#80367

Modificaciones estatutariasCambio de domicilio social

PASAPORTE TELECOM SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ 29 DE ABRIL 51 2 - APARTAMENTO 224 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1755 , F 98, S 8, H G…

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/ 29 DE ABRIL 51 2 - APARTAMENTO 224 (PALMAS DE GRAN CANARIA (LAS), Las Palmas

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 — Las Palmas — are listed together, with their address.

Prospect this province