TEACE-JAM SL
Hoja TF15247· NIF B38457297
- 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
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
- Matous Ulrike MariaSince 24/05/2012Administrador Solidario
- Miesel AlfredSince 24/05/2012Administrador Solidario
Authorised representatives
Current
- Blasco Cantreras DianaSince 07/09/2016Apoderado Solidario
- Siliuto Cabrera ErikaSince 07/09/2016Apoderado Solidario
- Cano Revilla Francisco Javier DanielSince 07/09/2016Apoderado Solidario
- Marrodan Del Rio IñakiSince 07/09/2016Apoderado Solidario
- Luickhardt Dietmar ErichSince 07/09/2016Apoderado Solidario
- Steinkemper Verona ElisabethSince 07/09/2016Apoderado Solidario
- Garcia Rodriguez NestorSince 07/09/2016Apoderado Solidario
- Staiger NicoleSince 07/09/2016Apoderado Solidario
- Carrillo Anais De AndresSince 07/09/2016Apoderado Solidario
Directors network map
Registered actos
Changes
- 12/06/2012Modificaciones estatutarias
Capital · events
- 26/08/2016Ampliación de capitalResulting 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)
- 03/10/2016#4046161Nombramientos
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… - 26/08/2016#4003542Ampliación 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).
- 12/06/2012#1766017Ceses/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… - 28/05/2012#1743198Reapertura 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
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.