TELCO SOLUTIONS LHS SPAIN SL

Hoja M444137· NIF B85202117

Struck off · 24/07/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TELCO SOLUTIONS LHS SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24676 · Folio 106 · Hoja M444137
StatusBaja

Activity

TELCO SOLUTIONS LHS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 6 May 2010 to 24 July 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/07/2012· Registered 12/07/2012· I/A 5
  2. NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 5
  3. DisoluciónPublished 24/07/2012· Registered 12/07/2012· I/A 5
  4. ExtinciónPublished 24/07/2012· Registered 12/07/2012· I/A 5
  5. Ceses/DimisionesPublished 05/07/2012· Registered 25/06/2012· I/A 4
  6. NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 4
  7. Modificaciones estatutariasPublished 05/07/2012· Registered 25/06/2012· I/A 4
  8. RevocacionesPublished 06/05/2010· Registered 27/04/2010· I/A 3
  9. NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 3

Changes

  1. 24/07/2012Disolución
  2. 24/07/2012Extinción
  3. 05/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2012#1829147
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TELCO SOLUTIONS LHS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: BRUNNER ANA;FUCHS JANA. Nombramientos. LiquiSoli: FUCHS JANA;BRUNNER ANA. Disolución. Voluntaria. Extinción. Datos registrales. T 24676 , F 106, S 8, H M 444137, I/A 5 (12.07.12).
  2. 05/07/2012#1802225
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELCO SOLUTIONS LHS SPAIN SL. Ceses/Dimisiones. Adm. Unico: BARTA AXEL PAUL. Nombramientos. Adm. Solid.: BRUNNER ANA;FUCHS JANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  3. 06/05/2010#709690
    RevocacionesNombramientos
    TELCO SOLUTIONS LHS SPAIN SL. Revocaciones. Apo.Sol.: RUST SUSANNE. Nombramientos. Apoderado: TROTSCHER JENS;KROH WOLFGANG;FUCHS JANA;WOIWOD EVELIN;LATZEL RAINER. Datos registrales. T 24676 , F 105, S 8, H M 444137, I/A 3 (27.04.10).

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 addressMadrid
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