TELCOH ENERGY GROUP SL

Hoja M696996· NIF B88381744

Struck off · 29/07/2021Madrid
Registered address :
Activity :
Construcción de redes eléctricas y de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2019

Legal information

Legal information for TELCOH ENERGY GROUP SL

NIF
Hoja registral
IRUS1000303696369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2019
LocalityMadrid
Register referenceTomo 39237 · Folio 143 · Hoja M696996
StatusLiquidada

Activity

TELCOH ENERGY GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de redes eléctricas y de telecomunicaciones” (CNAE 4222). It was incorporated on 7 June 2019. The Spanish commercial register has published 8 filings for this company, from 7 June 2019 to 29 July 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4222 · Construcción de redes eléctricas y de telecomunicaciones

Corporate purpose

CNAE 4222: Construcción de redes eléctricas y telecomunicación. CNAE 4299: Construcción de otros proyectos de ingeniería civil n.c.o.p. CNAE 4321: Instalaciones eléctricas. CNAE 4329: Otras instalaciones en obras de construcción. CNAE 4399: Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TELCOH ENERGY GROUP SLSuyapa Santos Paz IrisSuyapa Santos Paz Ir…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TELCOH ENERGY GROUP SLSuyapa Santos Paz IrisSuyapa Santos Paz Ir…

Beneficial owner (UBO)

Suyapa Santos Paz Iris100 %

Individual · ultimate beneficial owner · since 07/06/2019

Beneficial owner network map

2 nodes Person Company
TELCOH ENERGY GROUP SLSuyapa Santos Paz IrisSuyapa Santos Paz Ir…

Registered actos

  1. Ceses/DimisionesPublished 29/07/2021· Registered 22/07/2021· I/A 3
  2. NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 3
  3. DisoluciónPublished 29/07/2021· Registered 22/07/2021· I/A 3
  4. ExtinciónPublished 29/07/2021· Registered 22/07/2021· I/A 3
  5. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 2
  6. ConstituciónPublished 07/06/2019· Registered 31/05/2019· I/A 1
  7. Declaración de unipersonalidadPublished 07/06/2019· Registered 31/05/2019· I/A 1
  8. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 1

Changes

  1. 29/07/2021Disolución
  2. 29/07/2021Extinción
  3. 07/06/2019Declaración de unipersonalidad

    SUYAPA SANTOS PAZ IRIS

Capital · events

  1. 07/06/2019Constitución
    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. 29/07/2021#6547570
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TELCOH ENERGY GROUP SL. Ceses/Dimisiones. Adm. Unico: SUYAPA SANTOS PAZ IRIS. Liquidador: SUYAPA SANTOS PAZ IRIS. Nombramientos. Liquidador: SUYAPA SANTOS PAZ IRIS. Disolución. Voluntaria. Extinción. Datos registrales. T 39237 , F 143, S 8, H M 69699
  2. 25/07/2019#5513361
    Nombramientos
    TELCOH ENERGY GROUP SL. Nombramientos. Apoderado: LOBO GONZALEZ CARLOS. Datos registrales. T 39237 , F 143, S 8, H M 696996, I/A 2 (18.07.19).
  3. 07/06/2019#5434706
    ConstituciónDeclaración de unipersonalidadNombramientos
    TELCOH ENERGY GROUP SL. Constitución. Comienzo de operaciones: 15.05.19. Objeto social: CNAE 4222: Construcción de redes eléctricas y telecomunicación. CNAE 4299: Construcción de otros proyectos de ingeniería civil n.c.o.p. CNAE 4321: Instalaciones e

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 2019

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/ GALILEO 40 - 1º CENTRO (MADRID), Madrid
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 — Construcción de redes eléctricas y de telecomunicaciones — are listed together.