TELEMAS TARJETAS SOCIEDAD LIMITADA
Hoja AB9737· NIF B02287738
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carretero Torres Maria Del Mar
- Former name :
- SILICON SCHOOL SOCIEDAD LIMITADA
Legal information
Legal information for TELEMAS TARJETAS SOCIEDAD LIMITADA
Activity
TELEMAS TARJETAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 24 December 2009 to 7 January 2010, across 5 distinct types of filing.
Corporate purpose
los servicios de telefonía pública, venta de tarjeta prepago, recargas de telefonos móviles, venta e instalación de equipos de tarificación, equipos informaticos, revendedor de minutos, servicios de agencia de viajes, agentemediador de seguros, asesoramiento y consultoria legal y tecnologica, explo.
Directors and representatives
Directors
Current
- Carretero Torres Maria Del MarSince 23/12/2009Administrador Único
Former
- Torres Villanueva Maria De Los LlanosCeased on 23/12/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/01/2010· Registered 23/12/2009· I/A 3
- NombramientosPublished 07/01/2010· Registered 23/12/2009· I/A 3
- Modificaciones estatutariasPublished 07/01/2010· Registered 23/12/2009· I/A 3
- Cambio de denominación socialPublished 07/01/2010· Registered 23/12/2009· I/A 3
- Cambio de objeto socialPublished 07/01/2010· Registered 23/12/2009· I/A 3
Changes
- 07/01/2010Cambio de objeto social
los servicios de telefonía pública, venta de tarjeta prepago, recargas de telefonos móviles, venta e instalación de equipos de tarificación, equipos informaticos, revendedor de minutos, servicios de agencia de viajes, agentemediador de seguros, asesoramiento y consultoria legal y tecnologica, explo.
- 07/01/2010Modificaciones estatutarias
Timeline (BORME)
- 07/01/2010#10401473
Company name: SILICON SCHOOL SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialSILICON SCHOOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORRES VILLANUEVA MARIA DE LOS LLANOS. Nombramientos. Adm. Unico: CARRETERO TORRES MARIA DEL MAR. Modificaciones estatutarias. ARTICULO 9º.- ADMINISTRACION: 3.- Retribución. El cargo deA… - 24/12/2009#524043
Company name: SILICON SCHOOL SOCIEDAD LIMITADA
SILICON SCHOOL SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 694, L 458, F 139, S 8, H AB 9737, I/A 2 b (15.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.