TELCA SERVICIOS INMOBILIARIOS SL

Hoja M291465· NIF B83089391

Struck off · 26/05/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TELCA SERVICIOS INMOBILIARIOS SL

NIF
Hoja registral
IRUS1000267356781
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17034 · Folio 145 · Hoja M291465
StatusLiquidada

Activity

TELCA SERVICIOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 20 September 2012 to 26 May 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
TELCA SERVICIOS INMOB…Soriano Perez Juan JoseSoriano Perez Juan J…J S P SERVICIOS Y PATRIMONIOS SLJ S P SERVICIOS Y PA…COMPAÑIA GENERAL PROEL SLCOMPAÑIA GENERAL PRO…HISPANO AMERICANA DE INGENIERIA 2000 SAHISPANO AMERICANA DE…ACTA DESARROLLOS INMOBILIARIOS SLACTA DESARROLLOS INM…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2023· Registered 19/05/2023· I/A 5
  2. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 5
  3. DisoluciónPublished 26/05/2023· Registered 19/05/2023· I/A 5
  4. ExtinciónPublished 26/05/2023· Registered 19/05/2023· I/A 5
  5. Cambio de domicilio socialPublished 06/04/2021· Registered 26/03/2021· I/A 4
  6. Ceses/DimisionesPublished 05/08/2016· Registered 29/07/2016· I/A 3
  7. NombramientosPublished 05/08/2016· Registered 29/07/2016· I/A 3
  8. Ceses/DimisionesPublished 20/09/2012· Registered 27/08/2012· I/A 2
  9. NombramientosPublished 20/09/2012· Registered 27/08/2012· I/A 2
  10. Modificaciones estatutariasPublished 20/09/2012· Registered 27/08/2012· I/A 2
  11. Cambio de domicilio socialPublished 20/09/2012· Registered 27/08/2012· I/A 2

Changes

  1. 26/05/2023Disolución
  2. 26/05/2023Extinción
  3. 06/04/2021Cambio de domicilio social

    C/ DOLORES ROMERO 14 (MADRID)

  4. 20/09/2012Cambio de domicilio social

    C/ GOYA 135 - BAJO (MADRID)

  5. 20/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2023#7549298
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TELCA SERVICIOS INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Solid.: SORIANO PEREZ JUAN JOSE;SORIANO MARTINEZ ADRIAN. Nombramientos. Liquidador: SORIANO PEREZ JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 17034 , F 145, S 8, H M 2914…
  2. 06/04/2021#6342311
    Cambio de domicilio social
    TELCA SERVICIOS INMOBILIARIOS SL. Cambio de domicilio social. C/ DOLORES ROMERO 14 (MADRID). Datos registrales. T 17034 , F 145, S 8, H M 291465, I/A 4 (26.03.21).
  3. 05/08/2016#3973034
    Ceses/DimisionesNombramientos
    TELCA SERVICIOS INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Unico: SORIANO PEREZ JUAN JOSE. Nombramientos. Adm. Solid.: SORIANO PEREZ JUAN JOSE;SORIANO MARTINEZ ADRIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  4. 20/09/2012#1900843
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TELCA SERVICIOS INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Mancom.: ARAGON JIMENEZ JULIAN;SORIANO PEREZ JUAN JOSE. Nombramientos. Adm. Unico: SORIANO PEREZ JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores man…

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 addressC/ DOLORES ROMERO 14 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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