TDT SMART ENERGY SOLUTIONS SL
Hoja A165968
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/07/2019
- Director :
- Meseguer Garcia Francisco Vicente
- Former name :
- TDT ELCHE SISTEMAS DE TELECOMUNICACIONES SL
Legal information
Legal information for TDT SMART ENERGY SOLUTIONS SL
Activity
TDT SMART ENERGY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 18 July 2019. The Spanish commercial register has published 9 filings for this company, from 18 July 2019 to 2 February 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Instalaciones eléctricas. Reparación de equipos eléctricos.
Directors and representatives
Directors
Current
- Meseguer Garcia Francisco VicenteSince 09/01/2025Administrador Único
Former
- Arena RoccoCeased on 09/01/2025Administrador Único
- Rubio Guillen JoseCeased on 22/11/2022Administrador Único
Directors network map
Cap table · shareholdings
- Rubio Guillen Jose100 %
Individual · since 18/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubio Guillen Jose100 %
Individual · ultimate beneficial owner · since 18/07/2019
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 02/02/2026· Registered 26/01/2026· I/A 6
- Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 5
- NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 5
- Ceses/DimisionesPublished 30/11/2022· Registered 22/11/2022· I/A 3
- NombramientosPublished 30/11/2022· Registered 22/11/2022· I/A 3
- ConstituciónPublished 18/07/2019· Registered 11/07/2019· I/A 1
- Declaración de unipersonalidadPublished 18/07/2019· Registered 11/07/2019· I/A 1
- NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 1
Capital · events
- 18/07/2019ConstituciónInitial 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)
- 02/02/2026#9045611
Company name: TDT ELCHE SISTEMAS DE TELECOMUNICACIONES SL
Cambio de denominación socialTDT ELCHE SISTEMAS DE TELECOMUNICACIONES SL. Cambio de denominación social. TDT SMART ENERGY SOLUTIONS SL. Datos registrales. S 8 , H A 165968, I/A 6 (26.01.26).
- 16/01/2025#8434265
Company name: TDT ELCHE SISTEMAS DE TELECOMUNICACIONES SL
Ceses/DimisionesNombramientosTDT ELCHE SISTEMAS DE TELECOMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: ARENA ROCCO. Nombramientos. Adm. Unico: MESEGUER GARCIA FRANCISCO VICENTE. Datos registrales. S 8 , H A 165968, I/A 5 ( 9.01.25).
- 30/11/2022#7269517
Company name: TDT ELCHE SISTEMAS DE TELECOMUNICACIONES SL
Ceses/DimisionesNombramientosTDT ELCHE SISTEMAS DE TELECOMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: RUBIO GUILLEN JOSE. Nombramientos. Adm. Unico: ARENA ROCCO. Datos registrales. T 4230 , F 42, S 8, H A 165968, I/A 3 (22.11.22).
- 08/11/2022#7231049
Company name: TDT ELCHE SISTEMAS DE TELECOMUNICACIONES SL
Cambio de identidad del socio únicoTDT ELCHE SISTEMAS DE TELECOMUNICACIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: ARENA ROCCO. Datos registrales. T 4230 , F 42, S 8, H A 165968, I/A 2 (28.10.22).
- 18/07/2019#5497654
Company name: TDT ELCHE SISTEMAS DE TELECOMUNICACIONES SL
ConstituciónDeclaración de unipersonalidadNombramientosTDT ELCHE SISTEMAS DE TELECOMUNICACIONES SL. Constitución. Comienzo de operaciones: 29.05.19. Objeto social: Instalaciones eléctricas. Reparación de equipos eléctricos. Domicilio: C/ CLEMENTE GONZALVEZ VALLS 34 BAJO (ELCHE). Capital: 3.000,00 Euros. …
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 2019
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 — Alicante — are listed together, with their address.