RED TELEFONICA DE ESPAÑA SL
Hoja AS14201· NIF B33777277
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 61 014,75 €
- Director :
- Suarez Garcia Maria Jesus
Legal information
Legal information for RED TELEFONICA DE ESPAÑA SL
Activity
RED TELEFONICA DE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 29 May 2012 to 12 December 2023, across 3 distinct types of filing. Its registered share capital is 61 014,75 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Suarez Garcia Maria JesusAdministrador Único
Authorised representatives
Current
- Valdes Meana Juan CarlosSince 14/11/2018Apoderado
- Valdes Meana Maria ConcepcionSince 13/05/2020Apoderado
- Valdes Blanco Juan JesusSince 18/05/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 11
- Reducción de capitalPublished 22/06/2020· Registered 11/06/2020· I/A 10
- Modificaciones estatutariasPublished 22/06/2020· Registered 11/06/2020· I/A 10
- NombramientosPublished 22/05/2020· Registered 13/05/2020· I/A 9
- NombramientosPublished 23/11/2018· Registered 14/11/2018· I/A 8
- NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 7
Changes
- 22/06/2020Modificaciones estatutarias
Capital · events
- 22/06/2020Reducción de capitalResulting capital: 61 014,75 €
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)
- 12/12/2023#7835833Nombramientos
RED TELEFONICA DE ESPAÑA SL. Nombramientos. Apoderado: VALDES MEANA JUAN CARLOS. Datos registrales. T 1928 , F 53, S 8, H AS 14201, I/A 11 ( 1.12.23).
- 22/06/2020#5915162Reducción de capitalModificaciones estatutarias
RED TELEFONICA DE ESPAÑA SL. Reducción de capital. Importe reducción: 72.878,73 Euros. Resultante Suscrito: 61.014,75 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1928 , F 52, S 8, H AS 1420… - 22/05/2020#5887280Nombramientos
RED TELEFONICA DE ESPAÑA SL. Nombramientos. Apoderado: VALDES MEANA MARIA CONCEPCION. Datos registrales. T 1928 , F 52, S 8, H AS 14201, I/A 9 (13.05.20).
- 23/11/2018#5143618Nombramientos
RED TELEFONICA DE ESPAÑA SL. Nombramientos. Apoderado: VALDES MEANA JUAN CARLOS. Datos registrales. T 1928 , F 52, S 8, H AS 14201, I/A 8 (14.11.18).
- 29/05/2012#1745627Nombramientos
RED TELEFONICA DE ESPAÑA SL. Nombramientos. Apoderado: VALDES BLANCO JUAN JESUS. Datos registrales. T 1928 , F 51, S 8, H AS 14201, I/A 7 (18.05.12).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.