filings.es

TELCOMUNITY SL

Hoja M308891· NIF B83380071

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
804 620,00 €
Director :
UNICO OPERADOR DE COMUNICACIONES SL

Legal information

Legal information for TELCOMUNITY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital804 620,00 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 17895 · Folio 197 · Hoja M308891

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • UNICO OPERADOR DE COMUNICACIONES SL100 %

    Legal entity · since 15/07/2024 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja B462030 ↗ Exact

    Current (1)

    • GARRIGA PALOMAR MANUEL— ADM.UNICO

Shareholders network map

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Beneficial owner (UBO)

UNICO OPERADOR DE COMUNICACIONES SL100 %

Legal entity — see the chain below · since 15/07/2024

↳ Resolved via Spain (BORME) Hoja B462030 ↗ Exact

Current (1)

  • GARRIGA PALOMAR MANUEL— ADM.UNICO

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/07/2024· Registered 08/07/2024· I/A 12
  2. Ceses/DimisionesPublished 15/07/2024· Registered 08/07/2024· I/A 11
  3. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 11
  4. Modificaciones estatutariasPublished 15/07/2024· Registered 08/07/2024· I/A 11
  5. Cambio de domicilio socialPublished 25/11/2019· Registered 18/11/2019· I/A 10
  6. Ceses/DimisionesPublished 01/10/2014· Registered 23/09/2014· I/A 9
  7. NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 9
  8. Ampliación de capitalPublished 01/10/2014· Registered 23/09/2014· I/A 9
  9. Cambio de domicilio socialPublished 04/06/2014· Registered 28/05/2014· I/A 8
  10. Ceses/DimisionesPublished 29/06/2009· Registered 16/06/2009· I/A 7
  11. NombramientosPublished 29/06/2009· Registered 16/06/2009· I/A 7
  12. Ampliación de capitalPublished 29/06/2009· Registered 16/06/2009· I/A 7

Capital — events

  1. 01/10/2014Ampliación de capital
    Resulting capital: 804 620,00 € (+125 170,00 €)
  2. 29/06/2009Ampliación de capital
    Resulting capital: 579 610,00 € (+11 000,00 €)

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. 15/07/2024#8169617
    Declaración de unipersonalidad
    TELCOMUNITY SL. Declaración de unipersonalidad. Socio único: UNICO OPERADOR DE COMUNICACIONES SL. Datos registrales. S 8 , H M 308891, I/A 12 ( 8.07.24).
  2. 15/07/2024#8169616
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELCOMUNITY SL. Ceses/Dimisiones. Consejero: RUIZ JANEIRO JESUS;LOZANO ARTOLACHIPI ALEJANDRO;LOMBARDIA DE SAINT-GERMAIN TERESA. Secretario: ARROYO DE LA PEÑA DAVID. Presidente: RUIZ JANEIRO JESUS. Con.Delegado: RUIZ JANEIRO JESUS. Nombramientos. Adm.…
  3. 25/11/2019#5674693
    Cambio de domicilio social
    TELCOMUNITY SL. Cambio de domicilio social. C/ LONDRES 38 - OFICINA 203 (ROZAS DE MADRID (LAS)). Datos registrales. T 17895 , F 197, S 8, H M 308891, I/A 10 (18.11.19).
  4. 01/10/2014#2990811
    Ceses/DimisionesNombramientosAmpliación de capital
    TELCOMUNITY SL. Ceses/Dimisiones. Consejero: ALBROCH SANCHIDRIAN JORDI. Nombramientos. Consejero: LOMBARDIA DE SAINT-GERMAIN TERESA. Ampliación de capital. Capital: 125.170,00 Euros. Resultante Suscrito: 804.620,00 Euros. Datos registrales. T 17895 ,…
  5. 04/06/2014#2835729
    Cambio de domicilio social
    TELCOMUNITY SL. Cambio de domicilio social. AVDA DE ATENAS, 10, URBANIZACION EL PINAR (ROZAS DE MADRID (LAS)). Datos registrales. T 17895 , F 195, S 8, H M 308891, I/A 8 (28.05.14).
  6. 29/06/2009#281606
    Ceses/DimisionesNombramientosAmpliación de capital
    TELCOMUNITY SL. Ceses/Dimisiones. Secretario: LANCKSWEERT BENJAMIN PATRICK. Consejero: LANCKSWEERT BENJAMIN PATRICK. Nombramientos. SecreNoConsj: ARROYO DE LA PEÑA DAVID. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 579.610,0…

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.