TELCALIA COMUNICACIONES SL
Hoja CA36551· NIF B11864584
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mateos Galan Rafael
Legal information
Legal information for TELCALIA COMUNICACIONES SL
Activity
TELCALIA COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 18 December 2012 to 17 August 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mateos Galan RafaelSince 31/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/01/2013· Registered 31/12/2012· I/A 4
- NombramientosPublished 10/01/2013· Registered 31/12/2012· I/A 4
- Cambio de domicilio socialPublished 10/01/2013· Registered 31/12/2012· I/A 4
- Ceses/DimisionesPublished 18/12/2012· Registered 11/12/2012· I/A 3
Changes
- 10/01/2013Cambio de domicilio social
BARDA LA UNION PARCELA VIII, 4,3 IZ (JEREZ DE LA FRONTERA)
- 10/01/2013Declaración de unipersonalidad
MACIAS SANCHEZ RAFAEL
Timeline (BORME)
- 17/08/2018#5014456
TELCALIA COMUNICACIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1885 , F 19, S 8, H CA 36551, I/A 4 B ( 7.08.18).
- 10/01/2013#2062006Declaración de unipersonalidadNombramientosCambio de domicilio social
TELCALIA COMUNICACIONES SL. Declaración de unipersonalidad. Socio único: MACIAS SANCHEZ RAFAEL. Nombramientos. Adm. Unico: MATEOS GALAN RAFAEL. Cambio de domicilio social. BARDA LA UNION PARCELA VIII, 4,3 IZ (JEREZ DE LA FRONTERA). Datos registrales.… - 18/12/2012#2040784Ceses/Dimisiones
TELCALIA COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: MATEOS GALAN RAFAEL. Datos registrales. T 1885 , F 18, S 8, H CA 36551, I/A 3 (11.12.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.