TELCO SENSORS SL

Hoja MA47· NIF B29415692

Struck off · 31/05/2021Málaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Former name :
HIDALGO RUIZ, JOSE LUIS 000690922D SLNE

Legal information

Legal information for TELCO SENSORS SL

NIF
Hoja registral
IRUS1000009149773
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 2160 · Folio 157 · Hoja MA47
Former names
HIDALGO RUIZ, JOSE LUIS 000690922D SLNE2021-05-31
StatusExtinguida

Activity

TELCO SENSORS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 12 filings for this company, from 29 May 2017 to 5 February 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
TELCO SENSORS SLBarrios Lopez AntonioBarrios Lopez AntonioJensen Jim BennyJensen Jim BennyJensen Phillip EmanuelJensen Phillip Emanu…Jensen Simon KielJensen Simon KielTRUE AUDIT & CONSULTING SLTRUE AUDIT & CONSULT…ELU, BARRIOS & DEL PINO AUDITORES & CONSULTORES SLELU, BARRIOS & DEL P…ZYNATY INVESTMENTS SLZYNATY INVESTMENTS SLMANDAUZ SLMANDAUZ SLGREENJADE SLGREENJADE SLPIZZERIA LA PLAZA DE LA CUBIERTA SOCIEDAD LIMITADAPIZZERIA LA PLAZA DE…PROBAYPA SLPROBAYPA SL

Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 12
  2. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 12
  3. Modificaciones estatutariasPublished 05/02/2024· Registered 29/01/2024· I/A 12
  4. Ceses/DimisionesPublished 31/05/2021
  5. RevocacionesPublished 31/05/2021
  6. NombramientosPublished 31/05/2021
  7. DisoluciónPublished 31/05/2021
  8. ExtinciónPublished 31/05/2021
  9. Modificaciones estatutariasPublished 24/03/2021· Registered 15/03/2021· I/A 11
  10. Ceses/DimisionesPublished 21/05/2019· Registered 09/05/2019· I/A 10
  11. NombramientosPublished 21/05/2019· Registered 09/05/2019· I/A 10
  12. RevocacionesPublished 29/05/2017· Registered 18/05/2017· I/A 9

Changes

  1. 05/02/2024Modificaciones estatutarias
  2. 31/05/2021Cambio de denominación social

    TELCO SENSORS SL→HIDALGO RUIZ, JOSE LUIS 000690922D SLNE

  3. 31/05/2021Disolución
  4. 31/05/2021Extinción
  5. 24/03/2021Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2024#7915786
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELCO SENSORS SL. Ceses/Dimisiones. Adm. Unico: BARRIOS LOPEZ ANTONIO. Nombramientos. Adm. Solid.: BARRIOS LOPEZ ANTONIO;JENSEN JIM BENNY;JENSEN SIMON KIEL;JENSEN PHILLIP EMANUEL. Modificaciones estatutarias. ARTICULO 11. ADMINISTRACION. La gestión y…
  2. 31/05/2021#6447397

    Company name: HIDALGO RUIZ, JOSE LUIS 000690922D SLNE

    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HIDALGO RUIZ, JOSE LUIS 000690922D SLNE. Ceses/Dimisiones. Adm. Unico: HIDALGO RUIZ JOSE LUIS. Revocaciones. Apoderado: HIDALGO RUIZ SANTIAGO. Nombramientos. Liquidador: HIDALGO RUIZ JOSE LUIS. Disolución. Otras Causas. Extinción. Datos registrales. …
  3. 24/03/2021#6323990
    Modificaciones estatutarias
    TELCO SENSORS SL. Modificaciones estatutarias. 11. Organización de la administración de la sociedad.- Retribución del órgano de Administración.-. Datos registrales. T 2160, L 1073, F 157, S 8, H MA 47, I/A 11 (15.03.21).
  4. 21/05/2019#5403280
    Ceses/DimisionesNombramientos
    TELCO SENSORS SL. Ceses/Dimisiones. Adm. Unico: PEREZ MATEO CARLOS. Nombramientos. Adm. Unico: BARRIOS LOPEZ ANTONIO. Datos registrales. T 2160, L 1073, F 157, S 8, H MA 47, I/A 10 ( 9.05.19).
  5. 29/05/2017#4393936
    Revocaciones
    TELCO SENSORS SL. Revocaciones. Apoderado: SKOVGAARD KELD ARNE;ANDERSEN STELLA;BIGGS VICTORIA LORRAINE. Datos registrales. T 2160, L 1073, F 157, S 8, H MA 47, I/A 9 (18.05.17).

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 addressEDF. MARINA MARBELLA 7º, CTRA. CADIZ, KM. 181'5.-, MÁLAGA, BENALMÁDENA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector