TELCOH ENERGY GROUP SL
Hoja M696996· NIF B88381744
- 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
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
- Suyapa Santos Paz IrisCeased on 22/07/2021Liquidador
Authorised representatives
Former
- Lobo Gonzalez CarlosCeased on 22/07/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/07/2021· Registered 22/07/2021· I/A 3
- NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 3
- DisoluciónPublished 29/07/2021· Registered 22/07/2021· I/A 3
- ExtinciónPublished 29/07/2021· Registered 22/07/2021· I/A 3
- NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 2
- ConstituciónPublished 07/06/2019· Registered 31/05/2019· I/A 1
- Declaración de unipersonalidadPublished 07/06/2019· Registered 31/05/2019· I/A 1
- NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 1
Changes
- 29/07/2021Disolución
- 29/07/2021Extinción
- 07/06/2019Declaración de unipersonalidad
SUYAPA SANTOS PAZ IRIS
Capital · events
- 07/06/2019ConstituciónInitial 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)
- 29/07/2021#6547570Ceses/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… - 25/07/2019#5513361Nombramientos
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).
- 07/06/2019#5434706ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Construcción de redes eléctricas y de telecomunicaciones — are listed together.