TELE CASTER CUSTOM SL

Hoja M469988· NIF B85544625

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
221 000,00 €
Director :
Guzman Mora Raul

Legal information

Legal information for TELE CASTER CUSTOM SL

NIF
Hoja registral
IRUS1000282749772
Legal formSociedad Limitada (SL)
Share capital221 000,00 €
LocalityMadrid
Phone
Register referenceTomo 26073 · Folio 195 · Hoja M469988
StatusVigente

Activity

TELE CASTER CUSTOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 10 filings for this company, from 26 January 2009 to 21 June 2024, across 5 distinct types of filing. Its registered share capital is 221 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 21/06/2024· Registered 14/06/2024· I/A 6
  2. Ceses/DimisionesPublished 01/06/2018· Registered 24/05/2018· I/A 5
  3. NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 5
  4. Ampliación de capitalPublished 25/05/2018· Registered 17/05/2018· I/A 4
  5. Ceses/DimisionesPublished 27/01/2011· Registered 18/01/2011· I/A 3
  6. NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 3
  7. Ampliacion del objeto socialPublished 27/01/2011· Registered 18/01/2011· I/A 3
  8. Ceses/DimisionesPublished 26/01/2009· Registered 15/01/2009· I/A 2
  9. NombramientosPublished 26/01/2009· Registered 15/01/2009· I/A 2
  10. Cambio de domicilio socialPublished 26/01/2009· Registered 15/01/2009· I/A 2

Changes

  1. 21/06/2024Cambio de domicilio social

    AVDA DEL CAMINO DE SANTIAGO 31 (MADRID)

  2. 27/01/2011Ampliación del objeto social

    Prestación de servicios de consultoría y asesoramiento en materia de medicina; realizar análisis, dictámenes, informes y estudios de valoración de lacapacidad física; Clínica de fisioterapia; Intermediación en medicina en general, fisioterapia, cirugía menor, medicina del deporte, ...

  3. 26/01/2009Cambio de domicilio social

    C/ SAN JUAN ORTEGA 64 - 6º A (MADRID)

Capital · events

  1. 25/05/2018Ampliación de capital
    Resulting capital: 221 000,00 € (+217 900,00 €)

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. 21/06/2024#8136169
    Cambio de domicilio social
    TELE CASTER CUSTOM SL. Cambio de domicilio social. AVDA DEL CAMINO DE SANTIAGO 31 (MADRID). Datos registrales. S 8 , H M 469988, I/A 6 (14.06.24).
  2. 01/06/2018#4906493
    Ceses/DimisionesNombramientos
    TELE CASTER CUSTOM SL. Ceses/Dimisiones. Adm. Unico: FERREIROS SAMPEDRO RODRIGO. Nombramientos. Adm. Unico: GUZMAN MORA RAUL. Datos registrales. T 26073 , F 195, S 8, H M 469988, I/A 5 (24.05.18).
  3. 25/05/2018#4895948
    Ampliación de capital
    TELE CASTER CUSTOM SL. Ampliación de capital. Capital: 217.900,00 Euros. Resultante Suscrito: 221.000,00 Euros. Datos registrales. T 26073 , F 195, S 8, H M 469988, I/A 4 (17.05.18).
  4. 27/01/2011#1039928
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    TELE CASTER CUSTOM SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GOMEZ MARIA JOSE. Nombramientos. Adm. Unico: FERREIROS SAMPEDRO RODRIGO. Ampliacion del objeto social. Prestación de servicios de consultoría y asesoramiento en materia de medicina; reali…
  5. 26/01/2009#32094
    Ceses/DimisionesNombramientosCambio de domicilio social
    TELE CASTER CUSTOM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ESCAURIAZA COLMEGNA ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ GOMEZ MARIA JOSE. Cambio de domicilio social. C/ SAN JUAN ORTEGA 64 - 6º A (MADRID). Datos…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL CAMINO DE SANTIAGO 31 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Declaración de concurso29/02/2024
    ⚖️ Mercantil - 4Proc. 56/2024
    Judge: Olga Ahedo PeñaConcurso: Voluntario

    Según las resolucuiones que se acompañan

    ⬇ 56-24 Edicto auto apertura del PE micore…⬇ 56-24 Edicto publicidad decreto de fecha…⬇ Record (PDF)
    RPC-305161RPCLook it up in the RPC ↗
See the full case