TELE FACIL ESPAÑA SL
Hoja M773771· NIF B10945327
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/08/2022
- Director :
- Sacasa Flores Eugenio Miguel Ramon
Legal information
Legal information for TELE FACIL ESPAÑA SL
Activity
TELE FACIL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 4 August 2022. The Spanish commercial register has published 6 filings for this company, from 4 August 2022 to 11 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
La asesoría, consultoría, capacitación y prestación de toda clase de servicios de telecomunicaciones, por cuenta propia, asociados o de terceros, empresas e instituciones, respecto a todas las materias y servicios relacionados, directa o indirectamente con el objeto social. La compra, venta, etc...
Directors and representatives
Directors
Current
- Sacasa Flores Eugenio Miguel RamonSince 19/11/2024Administrador Único
Former
- Guzman Rodriguez Hector EfrainCeased on 19/11/2024Administrador Único
Authorised representatives
Current
- Luna Luque Jose MariaSince 03/12/2024Apoderado
Directors network map
Cap table · shareholdings
- TELEFACIL MEXICO SOCIEDAD ANONIMA DE CAPITAL VARIA100 %
Legal entity · since 04/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TELEFACIL MEXICO SOCIEDAD ANONIMA DE CAPITAL VARIA100 %
Legal entity · since 04/08/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 3
- Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 2
- NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 2
- ConstituciónPublished 04/08/2022· Registered 28/07/2022· I/A 1
- Declaración de unipersonalidadPublished 04/08/2022· Registered 28/07/2022· I/A 1
- NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 1
Changes
- 04/08/2022Declaración de unipersonalidad
TELEFACIL MEXICO SOCIEDAD ANONIMA DE CAPITAL VARIA
Capital · events
- 04/08/2022ConstituciónInitial capital: 3 000,00 €
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)
- 11/12/2024#8390824Nombramientos
TELE FACIL ESPAÑA SL. Nombramientos. Apoderado: LUNA LUQUE JOSE MARIA. Datos registrales. S 8 , H M 773771, I/A 3 ( 3.12.24).
- 26/11/2024#8363504Ceses/DimisionesNombramientos
TELE FACIL ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: GUZMAN RODRIGUEZ HECTOR EFRAIN. Nombramientos. Adm. Unico: SACASA FLORES EUGENIO MIGUEL RAMON. Datos registrales. S 8 , H M 773771, I/A 2 (19.11.24).
- 04/08/2022#7105280ConstituciónDeclaración de unipersonalidadNombramientos
TELE FACIL ESPAÑA SL. Constitución. Comienzo de operaciones: 5.07.22. Objeto social: La asesoría, consultoría, capacitación y prestación de toda clase de servicios de telecomunicaciones, por cuenta propia, asociados o de terceros, empresas e instituc…
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· Incorporated 2022
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
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.