TELE-MALAGA SL

Hoja MA8727· NIF B29382660

VigenteMálaga
Registered address :
Activity :
Reparación de aparatos electrónicos de audio y vídeo de uso doméstico
Legal form :
Sociedad Limitada (SL)
Directors :
Ramirez Molina Juan Miguel, Lopez Trujillo Jose Manuel

Legal information

Legal information for TELE-MALAGA SL

NIF
Hoja registral
IRUS1000008674367
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 2648 · Folio 129 · Hoja MA8727
StatusVigente

Activity

TELE-MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Reparación de aparatos electrónicos de audio y vídeo de uso doméstico” (CNAE 9521). The Spanish commercial register has published 10 filings for this company, from 22 December 2011 to 16 January 2017, across 4 distinct types of filing.

Economic activity (CNAE)

9521 · Reparación de aparatos electrónicos de audio y vídeo de uso doméstico

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Lopez Trujillo Jose Manuel100 %

Individual · ultimate beneficial owner · since 16/01/2017

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 16/01/2017· Registered 04/01/2017· I/A 7
  2. Ceses/DimisionesPublished 16/01/2017· Registered 04/01/2017· I/A 7
  3. NombramientosPublished 16/01/2017· Registered 04/01/2017· I/A 7
  4. Modificaciones estatutariasPublished 23/12/2016· Registered 14/12/2016· I/A 6
  5. Ceses/DimisionesPublished 24/12/2013· Registered 16/12/2013· I/A 5
  6. Ceses/DimisionesPublished 08/11/2013· Registered 29/10/2013· I/A 4
  7. Ceses/DimisionesPublished 22/12/2011· Registered 07/12/2011· I/A 3
  8. NombramientosPublished 22/12/2011· Registered 07/12/2011· I/A 3
  9. Modificaciones estatutariasPublished 22/12/2011· Registered 07/12/2011· I/A 3

Changes

  1. 16/01/2017Declaración de unipersonalidad

    LOPEZ TRUJILLO JOSE MANUEL

  2. 23/12/2016Modificaciones estatutarias
  3. 22/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2017#4192869
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TELE-MALAGA SL. Declaración de unipersonalidad. Socio único: LOPEZ TRUJILLO JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: LOPEZ TRUJILLO JOSE MANUEL;RAMIREZ RAMIREZ MIGUEL ANGEL. Nombramientos. Adm. Unico: LOPEZ TRUJILLO JOSE MANUEL. Otros conceptos: C…
  2. 11/01/2017#4184256
    TELE-MALAGA SL. Fe de erratas: por error material se ceso a don jose manuel lopez trujillo siendo realmente el cese de DON JUAN MIGUEL RAMIREZ MOLINA. Datos registrales. T 2648, L 1561, F 128, S 8, H MA 8727, I/A 4 (29.10.13).
  3. 23/12/2016#4170070
    Modificaciones estatutarias
    TELE-MALAGA SL. Modificaciones estatutarias. 9º. La administración social. La administración social, a elección a la Junta General, hecha al tiempo de acordar el nombramiento de administradores, podrá confiarse a cualquiera de los siguientes órganos …
  4. 24/12/2013#2599946
    Ceses/Dimisiones
    TELE-MALAGA SL. Ceses/Dimisiones. Adm. Solid.: RUEDA DOMINGUEZ FELIX. Datos registrales. T 2648, L 1561, F 128, S 8, H MA 8727, I/A 5 (16.12.13).
  5. 08/11/2013#2528902
    Ceses/Dimisiones
    TELE-MALAGA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ TRUJILLO JOSE MANUEL. Datos registrales. T 2648, L 1561, F 128, S 8, H MA 8727, I/A 4 (29.10.13).
  6. 22/12/2011#1514105
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELE-MALAGA SL. Ceses/Dimisiones. Adm. Solid.: RUEDA DOMINGUEZ SALVADOR;RUEDA DOMINGUEZ FELIX;RAMIREZ RAMIREZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: LOPEZ TRUJILLO JOSE MANUEL;RAMIREZ MOLINA JUAN MIGUEL;RUEDA DOMINGUEZ FELIX;RAMIREZ RAMIREZ MIGUEL…

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 addressObispo Herrera Oria, Edf. Coop. El Chanquete nº 18., MÁLAGA

Prospect

Spanish companies in the same line of business — Reparación de aparatos electrónicos de audio y vídeo de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector