SEDE TELEMATICA SL

Hoja MA141214· NIF B93567592

VigenteMálaga
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2017
Directors :
Lopez Garcia Alfonso, Rojano Ruiz Patricia

Legal information

Legal information for SEDE TELEMATICA SL

NIF
Hoja registral
IRUS1000045899787
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2017
LocalityMarbella
Register referenceTomo 5651 · Folio 34 · Hoja MA141214
StatusVigente

Activity

SEDE TELEMATICA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 12 September 2017. The Spanish commercial register has published 5 filings for this company, from 12 September 2017 to 31 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

Actividad principal: 63.12. Portales web Otras actividades: 73.11. Agencias de publicidad, 69.10. Actividades jurídicas, 63.11. Proceso de datos, hosting y actividades relacionadas, 62.09. Otros servicios relacionados con las tecnologías de la información y la informática.-

Directors and representatives

Directors

Current

Former

Directors network map

33 nodes Person Company
SEDE TELEMATICA SLLopez Garcia AlfonsoLopez Garcia AlfonsoRojano Ruiz PatriciaRojano Ruiz PatriciaFEDERICO SOLAR SLFEDERICO SOLAR SLFUTURO SOLAR DEL MEDITERRANEO 7 SLFUTURO SOLAR DEL MED…ALBALI REAL ESTATE SLALBALI REAL ESTATE SLGRUPO ALETANIA SLGRUPO ALETANIA SLALBALITIC SLALBALITIC SLEVENTOS FINALBALI SLEVENTOS FINALBALI SLINVERSALBALI SOCIEDAD DE INVERSIONES SLINVERSALBALI SOCIEDA…ALBALI AUTOMOCION SLALBALI AUTOMOCION SLSERVISAN FORMACION Y DESARROLLO EMPRESARIAL SLSERVISAN FORMACION Y…ALBALI DESARROLLO DE NEGOCIOS SLALBALI DESARROLLO DE…CEDENPRO SLCEDENPRO SLCERRAJERIA DECOR-HOGAR SLCERRAJERIA DECOR-HOG…EXCAVACIONES ALFONSO LOPEZ SLEXCAVACIONES ALFONSO…ALBALI CENTROS DE FORMACION SLALBALI CENTROS DE FO…JOALFE LA ARQUERA SLJOALFE LA ARQUERA SLJUAL 2004, SOCIEDAD LIMITADA LABORALJUAL 2004, SOCIEDAD …EUROCASSANDRA SUBSIDIARY SAEUROCASSANDRA SUBSID…MAKELISMOS SLMAKELISMOS SLANEALSAN PROMOTORES SLANEALSAN PROMOTORES …LA CAÑA DEL FELIX SLLA CAÑA DEL FELIX SLPOLLOS LA VEGA MURCIANA SLPOLLOS LA VEGA MURCI…AYELU DECORACIONES, SOCIEDAD LIMITADAAYELU DECORACIONES, …CONSTRUCCIONES Y REFORMAS EL LINDO, S.LCONSTRUCCIONES Y REF…MARLO FORMACIO SLMARLO FORMACIO SLCORTIJO LOS RAMONES SLLCORTIJO LOS RAMONES …GRUAS ALFONSO GARCIA LOPEZ SOCIEDAD LIMITADAGRUAS ALFONSO GARCIA…LAQTIA SLLAQTIA SLCERVECERIA EL ARROZAL SOCIEDAD LIMITADACERVECERIA EL ARROZA…NYKONO MILLE SLNYKONO MILLE SLREGISTROS Y SERVICIOS INTEGRALES SLREGISTROS Y SERVICIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEDE TELEMATICA SLGarcia Corrales PedroGarcia Corrales Pedro

Beneficial owner (UBO)

Garcia Corrales Pedro100 %

Individual · ultimate beneficial owner · since 12/09/2017

Beneficial owner network map

2 nodes Person Company
SEDE TELEMATICA SLGarcia Corrales PedroGarcia Corrales Pedro

Registered actos

  1. Ceses/DimisionesPublished 31/03/2022· Registered 22/03/2022· I/A 2
  2. NombramientosPublished 31/03/2022· Registered 22/03/2022· I/A 2
  3. ConstituciónPublished 12/09/2017· Registered 05/09/2017· I/A 1
  4. Declaración de unipersonalidadPublished 12/09/2017· Registered 05/09/2017· I/A 1
  5. NombramientosPublished 12/09/2017· Registered 05/09/2017· I/A 1

Changes

  1. 12/09/2017Declaración de unipersonalidad

    GARCIA CORRALES PEDRO

Capital · events

  1. 12/09/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 31/03/2022#6888938
    Ceses/DimisionesNombramientos
    SEDE TELEMATICA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA ALFONSO AURELIO. Nombramientos. Adm. Unico: ROJANO RUIZ PATRICIA. Datos registrales. T 5651, L 4558, F 34, S 8, H MA141214, I/A 2 (22.03.22).
  2. 12/09/2017#4538766
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEDE TELEMATICA SL. Constitución. Comienzo de operaciones: 4.09.17. Objeto social: Actividad principal: 63.12. Portales web Otras actividades: 73.11. Agencias de publicidad, 69.10. Actividades jurídicas, 63.11. Proceso de datos, hosting y actividades…

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 2017

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 addressAVDA Navegacion Número38 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

4
properties
18
beds
2
buildings

Registered as SEDE TELEMATICA SL

MARBELLA 4

Holiday rental (VUT) 4

Address detail on approval

Prospect

Spanish companies in the same line of business — Portales web — are listed together.

Prospect this sectorAll companies in this sector