TEKAS PLUS OMNICHANNEL SOLUTIONS SL

Hoja M621050

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
173 500,00 €
Incorporation :
25/05/2016
Director :
Beneytez Barroso Luis Javier
Former name :
MONDEX 2016 INTERNATIONAL SL

Legal information

Legal information for TEKAS PLUS OMNICHANNEL SOLUTIONS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital173 500,00 €
Incorporation date25/05/2016
Register referenceTomo 34529 · Folio 50 · Hoja M621050
Former names
MONDEX 2016 INTERNATIONAL SL2016-05-25 → 2018-06-28
StatusVigente

Activity

TEKAS PLUS OMNICHANNEL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 May 2016. The Spanish commercial register has published 6 filings for this company, from 25 May 2016 to 6 August 2019, across 6 distinct types of filing. Its registered share capital is 173 500,00 €.

Corporate purpose

La prestación de servicios de atención telefónica.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
TEKAS PLUS OMNICHANNE…Beneytez Barroso Luis JavierBeneytez Barroso Lui…PAYLYNX TECH S.LPAYLYNX TECH S.LPISC PLAN BS SL EN LIQUIDACIONPISC PLAN BS SL EN L…ANERA FINANCIAL SERVICES SLANERA FINANCIAL SERV…AUTOPLUS FLEET SERVICES SLAUTOPLUS FLEET SERVI…PAYLYNX TECH SLPAYLYNX TECH SLAUTO MAS PLUS FRANQUICIAS SLAUTO MAS PLUS FRANQU…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TEKAS PLUS OMNICHANNE…Beneytez Barroso Luis JavierBeneytez Barroso Lui…AUTOPLUS FLEET SERVICES SLAUTOPLUS FLEET SERVI…TRANSFERZERO MONEY TRANSFER SA EN LIQUIDACIONTRANSFERZERO MONEY T…

Beneficial owner (UBO)

Beneytez Barroso Luis Javier100 %

Individual · ultimate beneficial owner · since 25/05/2016

Beneficial owner network map

4 nodes Person Company
TEKAS PLUS OMNICHANNE…Beneytez Barroso Luis JavierBeneytez Barroso Lui…AUTOPLUS FLEET SERVICES SLAUTOPLUS FLEET SERVI…TRANSFERZERO MONEY TRANSFER SA EN LIQUIDACIONTRANSFERZERO MONEY T…

Registered actos

  1. Ampliación de capitalPublished 06/08/2019· Registered 30/07/2019· I/A 3
  2. Cambio de denominación socialPublished 28/06/2018· Registered 20/06/2018· I/A 2
  3. Cambio de objeto socialPublished 28/06/2018· Registered 20/06/2018· I/A 2
  4. ConstituciónPublished 25/05/2016· Registered 13/05/2016· I/A 1
  5. Declaración de unipersonalidadPublished 25/05/2016· Registered 13/05/2016· I/A 1
  6. NombramientosPublished 25/05/2016· Registered 13/05/2016· I/A 1

Capital · events

  1. 06/08/2019Ampliación de capital
    Resulting capital: 173 500,00 € (+170 500,00 €)
  2. 25/05/2016Constitución
    Initial 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)

  1. 06/08/2019#5533073
    Ampliación de capital
    TEKAS PLUS OMNICHANNEL SOLUTIONS SL. Ampliación de capital. Capital: 170.500,00 Euros. Resultante Suscrito: 173.500,00 Euros. Datos registrales. T 34529 , F 50, S 8, H M 621050, I/A 3 (30.07.19).
  2. 28/06/2018#4945639

    Company name: MONDEX 2016 INTERNATIONAL SL

    Cambio de denominación socialCambio de objeto social
    MONDEX 2016 INTERNATIONAL SL. Cambio de denominación social. TEKAS PLUS OMNICHANNEL SOLUTIONS SL. Cambio de objeto social. La prestación de servicios de atención telefónica. Datos registrales. T 34529 , F 50, S 8, H M 621050, I/A 2 (20.06.18).
  3. 25/05/2016#3869744

    Company name: MONDEX 2016 INTERNATIONAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MONDEX 2016 INTERNATIONAL SL. Constitución. Comienzo de operaciones: 6.05.16. Objeto social: La prestación de servicios de consultoria de gestion empresarial;. Domicilio: C/ CHILE 4 - OFICINA 24 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Decla…

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 2016

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 addressC/ CHILE 4 - OFICINA 24 (ROZAS DE MADRID (LAS)), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province