TEACE-JAM SL

Hoja TF15247· NIF B38457297

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
123 207,46 €
Directors :
Matous Ulrike Maria, Miesel Alfred

Legal information

Legal information for TEACE-JAM SL

NIF
Hoja registral
IRUS1000228977999
Legal formSociedad Limitada (SL)
Share capital123 207,46 €
Register referenceTomo 1498 · Folio 179 · Hoja TF15247
StatusVigente

Activity

TEACE-JAM SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 6 filings for this company, from 28 May 2012 to 3 October 2016, across 5 distinct types of filing. Its registered share capital is 123 207,46 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TEACE-JAM SLMatous Ulrike MariaMatous Ulrike MariaMiesel AlfredMiesel Alfred

Registered actos

  1. NombramientosPublished 03/10/2016· Registered 07/09/2016· I/A 4
  2. Ampliación de capitalPublished 26/08/2016· Registered 08/08/2016· I/A 3
  3. Ceses/DimisionesPublished 12/06/2012· Registered 24/05/2012· I/A 2
  4. NombramientosPublished 12/06/2012· Registered 24/05/2012· I/A 2
  5. Modificaciones estatutariasPublished 12/06/2012· Registered 24/05/2012· I/A 2

Changes

  1. 12/06/2012Modificaciones estatutarias

Capital · events

  1. 26/08/2016Ampliación de capital
    Resulting capital: 123 207,46 € (+120 202,40 €)

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. 03/10/2016#4046161
    Nombramientos
    TEACE-JAM SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: LUICKHARDT DIETMAR ERICH;STEINKEMPER VERONA ELISABETH;CARRILLO ANAIS DE ANDRES;SILIUTO CABRERA ERIKA;CANO REVILLA FRANCISCO JAVIER DANIEL;MARRODAN DEL RIO IÑAKI;STAIGER NICOLE;BLASCO…
  2. 26/08/2016#4003542
    Ampliación de capital
    TEACE-JAM SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 120.202,40 Euros. Resultante Suscrito: 123.207,46 Euros. Datos registrales. T 1498 , F 179, S 8, H TF 15247, I/A 3 ( 8.08.16).
  3. 12/06/2012#1766017
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEACE-JAM SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MIESEL ALFRED. Nombramientos. Adm. Solid.: MIESEL ALFRED;MATOUS ULRIKE MARIA. Modificaciones estatutarias. Cambio del Organo de Administ…
  4. 28/05/2012#1743198
    Reapertura hoja registral
    TEACE-JAM SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 1498 , F 179, S 8, H TF 15247, I/A ALTA (10.05.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressfinca El Bakso, Barrio de Tamaimo, SANTA CRUZ DE TENERIFE, SANTIAGO DEL TEIDE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.