TELE ANTENAS TIMON SL
Hoja TO17522· NIF B45501814
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Timon Toledano Luis Ignacio
Legal information
Legal information for TELE ANTENAS TIMON SL
Activity
TELE ANTENAS TIMON SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, from 19 January 2011 to 22 March 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Timon Toledano Luis IgnacioSince 10/01/2011Administrador Único
Former
- Timon Centellas Jose LuisCeased on 10/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Timon Toledano Luis Ignacio100 %
Individual · ultimate beneficial owner · since 22/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/03/2022· Registered 15/03/2022· I/A 5
- Cambio de domicilio socialPublished 13/09/2018· Registered 05/09/2018· I/A 4
- Ceses/DimisionesPublished 19/01/2011· Registered 10/01/2011· I/A 3
- NombramientosPublished 19/01/2011· Registered 10/01/2011· I/A 3
Changes
- 22/03/2022Declaración de unipersonalidad
TIMON TOLEDANO LUIS IGNACIO
- 13/09/2018Cambio de domicilio social
PASEO DE FILIPINAS 22 2º B (TALAVERA DE LA REINA)
Timeline (BORME)
- 22/03/2022#6871423Declaración de unipersonalidad
TELE ANTENAS TIMON SL. Declaración de unipersonalidad. Socio único: TIMON TOLEDANO LUIS IGNACIO. Datos registrales. T 1107 , F 91, S 8, H TO 17522, I/A 5 (15.03.22).
- 13/09/2018#5050086Cambio de domicilio social
TELE ANTENAS TIMON SL. Cambio de domicilio social. PASEO DE FILIPINAS 22 2º B (TALAVERA DE LA REINA). Datos registrales. T 1107 , F 91, S 8, H TO 17522, I/A 4 ( 5.09.18).
- 19/01/2011#1025693Ceses/DimisionesNombramientos
TELE ANTENAS TIMON SL. Ceses/Dimisiones. Adm. Unico: TIMON CENTELLAS JOSE LUIS. Nombramientos. Adm. Unico: TIMON TOLEDANO LUIS IGNACIO. Datos registrales. T 1107 , F 91, S 8, H TO 17522, I/A 3 (10.01.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.