TELCOINVER SL
Hoja V189146· NIF B74217498
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Catalan Castello Raimundo, Martin Basoa Luis Angel, Santos Luaces Mirla Caridad, Lleyda Domingo Miguel, GRUPO NEXEL SL
Legal information
Legal information for TELCOINVER SL
Activity
TELCOINVER SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 15 filings for this company, from 24 October 2011 to 2 December 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Catalan Castello RaimundoSince 23/08/2019Administrador Único
- Martin Basoa Luis AngelAdministrador únicoAdministrador Único
- Santos Luaces Mirla CaridadAdministrador únicoAdministrador Único
- Lleyda Domingo MiguelAdministrador únicoAdministrador Único
- GRUPO NEXEL SLAdministrador únicoAdministrador Único
Authorised representatives
Former
- Gonzalez Alonso PabloCeased on 23/08/2019Apoderado Solidario
- Herreros Peñafiel MarisolCeased on 23/08/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Catalan Castello Raimundo100 %
Individual · ultimate beneficial owner · since 02/12/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/12/2019· Registered 25/11/2019· I/A 4
- RevocacionesPublished 30/08/2019· Registered 23/08/2019· I/A 3
- Ceses/DimisionesPublished 30/08/2019· Registered 23/08/2019· I/A 2
- NombramientosPublished 30/08/2019· Registered 23/08/2019· I/A 2
- Cambio de domicilio socialPublished 30/08/2019· Registered 23/08/2019· I/A 2
Changes
- 02/12/2019Declaración de unipersonalidad
CATALAN CASTELLO RAIMUNDO
- 30/08/2019Cambio de domicilio social
C/ SAN VICENTE MARTIR 85 8 (VALENCIA)
Timeline (BORME)
- 02/12/2019#5686921Declaración de unipersonalidad
TELCOINVER SL. Declaración de unipersonalidad. Socio único: CATALAN CASTELLO RAIMUNDO. Datos registrales. T 10713, L 7994, F 7, S 8, H V 189146, I/A 4 (25.11.19).
- 30/08/2019#5565051Revocaciones
TELCOINVER SL. Revocaciones. Apo.Sol.: GONZALEZ ALONSO PABLO;HERREROS PEÑAFIEL MARISOL. Datos registrales. T 10713, L 7994, F 6, S 8, H V 189146, I/A 3 (23.08.19).
- 30/08/2019#5565050Ceses/DimisionesNombramientosCambio de domicilio social
TELCOINVER SL. Ceses/Dimisiones. Adm. Unico: MARTIN BASOA LUIS ANGEL. Nombramientos. Adm. Unico: CATALAN CASTELLO RAIMUNDO. Cambio de domicilio social. C/ SAN VICENTE MARTIR 85 8 (VALENCIA). Datos registrales. T 10713, L 7994, F 6, S 8, H V 189146, I…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.