TEGCOM 21 TELECOMUNICACIONES SL
Hoja M554555· NIF B86656667
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/03/2013
- Director :
- Martin Garrido Jesus Andres
Legal information
Legal information for TEGCOM 21 TELECOMUNICACIONES SL
Activity
TEGCOM 21 TELECOMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 March 2013. The Spanish commercial register has published 7 filings for this company, from 6 March 2013 to 2 February 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Promoción y venta al por menor de productos y servicios de telecomunicaciones y para la Sociedad de la Información y accesorios a los mismos. - Promoción y venta al por menor de productos de informática, videojuegos y sus accesorios. Si las disposiciones legales exigieren para el ejercicio de alguna.
Directors and representatives
Directors
Current
- Martin Garrido Jesus AndresSince 26/02/2013Administrador Único
Former
- Garrido Ramos TeresaCeased on 23/01/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 02/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Garrido Jesus Andres100 %
Individual · ultimate beneficial owner · since 02/02/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/02/2015· Registered 23/01/2015· I/A 2
- Ceses/DimisionesPublished 02/02/2015· Registered 23/01/2015· I/A 2
- NombramientosPublished 02/02/2015· Registered 23/01/2015· I/A 2
- Modificaciones estatutariasPublished 02/02/2015· Registered 23/01/2015· I/A 2
- Cambio de domicilio socialPublished 02/02/2015· Registered 23/01/2015· I/A 2
- ConstituciónPublished 06/03/2013· Registered 26/02/2013· I/A 1
- NombramientosPublished 06/03/2013· Registered 26/02/2013· I/A 1
Changes
- 02/02/2015Cambio de domicilio social
C/ CERRO MINGUETE 14 - LOCAL 11 (MADRID)
- 02/02/2015Declaración de unipersonalidad
MARTIN GARRIDO JESUS ANDRES
- 02/02/2015Modificaciones estatutarias
Capital · events
- 06/03/2013ConstituciónInitial capital: 3 100,00 €
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)
- 02/02/2015#3170176Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TEGCOM 21 TELECOMUNICACIONES SL. Declaración de unipersonalidad. Socio único: MARTIN GARRIDO JESUS ANDRES. Ceses/Dimisiones. Adm. Mancom.: GARRIDO RAMOS TERESA;MARTIN GARRIDO JESUS ANDRES. Nombramientos. Adm. Unico: MARTIN GARRIDO JESUS ANDRES. Modif… - 06/03/2013#2163378ConstituciónNombramientos
TEGCOM 21 TELECOMUNICACIONES SL. Constitución. Comienzo de operaciones: 7.02.13. Objeto social: Promoción y venta al por menor de productos y servicios de telecomunicaciones y para la Sociedad de la Información y accesorios a los mismos. - Promoción …
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 2013
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 — Madrid — are listed together, with their address.