TELE ELECTRON SL

Hoja B107500· NIF B59807743

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Directors :
Felipe Nieto Andres, Casas Campos Jose Javier

Legal information

Legal information for TELE ELECTRON SL

NIF
Hoja registral
IRUS1000335935259
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 26614 · Folio 14 · Hoja B107500
StatusVigente

Activity

TELE ELECTRON SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 10 filings for this company, from 25 May 2011 to 19 April 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TELE ELECTRON SLCasas Campos Jose JavierCasas Campos Jose Ja…Felipe Nieto AndresFelipe Nieto Andres

Registered actos

  1. RevocacionesPublished 19/04/2022· Registered 08/04/2022· I/A 9
  2. NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 9
  3. RevocacionesPublished 28/07/2015· Registered 20/07/2015· I/A 8
  4. NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 8
  5. Modificaciones estatutariasPublished 28/07/2015· Registered 20/07/2015· I/A 8
  6. RevocacionesPublished 16/04/2014· Registered 08/04/2014· I/A 7
  7. NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 7
  8. RevocacionesPublished 30/08/2012· Registered 21/08/2012· I/A 6
  9. NombramientosPublished 18/07/2011· Registered 07/07/2011· I/A 5
  10. RevocacionesPublished 25/05/2011· Registered 12/05/2011· I/A 4

Changes

  1. 28/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2022#6918149
    RevocacionesNombramientos
    TELE ELECTRON SL. Revocaciones. ADM.SOLIDAR.: BARBERO COUSO JOSE MARIA. Nombramientos. ADM.SOLIDAR.: FELIPE NIETO ANDRES. Datos registrales. T 26614 , F 14, S 8, H B 107500, I/A 9 ( 8.04.22).
  2. 28/07/2015#3436614
    RevocacionesNombramientosModificaciones estatutarias
    TELE ELECTRON SL. Revocaciones. ADM.SOLIDAR.: PEÑA SERRANO MODESTO. Nombramientos. ADM.SOLIDAR.: CASAS CAMPOS JOSE JAVIER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 28, APARTADO B) DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGAN…
  3. 16/04/2014#2769722
    RevocacionesNombramientos
    TELE ELECTRON SL. Revocaciones. ADM.SOLIDAR.: CARTES SANCHEZ DAVID. Nombramientos. ADM.SOLIDAR.: BARBERO COUSO JOSE MARIA;PEÑA SERRANO MODESTO. Datos registrales. T 26614 , F 13, S 8, H B 107500, I/A 7 ( 8.04.14).
  4. 30/08/2012#1877888
    Revocaciones
    TELE ELECTRON SL. Revocaciones. ADMINISTR.: PEÑA SERRANO MODESTO. Datos registrales. T 26614 , F 13, S 8, H B 107500, I/A 6 (21.08.12).
  5. 18/07/2011#1304412
    Nombramientos
    TELE ELECTRON SL. Nombramientos. ADM.SOLIDAR.: CARTES SANCHEZ DAVID. Datos registrales. T 26614 , F 13, S 8, H B 107500, I/A 5 ( 7.07.11).
  6. 25/05/2011#1227341
    Revocaciones
    TELE ELECTRON SL. Revocaciones. ADMINISTR.: BARBERO COUSO JOSE MARIA. Datos registrales. T 26614 , F 13, S 8, H B 107500, I/A 4 (12.05.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO URRUTIA, 59, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector