TELECABLE SOLUTIONS SL
Hoja M244587· NIF B82500174
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Wakonigg Figueras Ignacio
Legal information
Legal information for TELECABLE SOLUTIONS SL
Activity
TELECABLE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 14 August 2009 to 29 July 2020, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Wakonigg Figueras IgnacioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wakonigg Figueras Ignacio100 %
Individual · ultimate beneficial owner · since 29/07/2020
Beneficial owner network map
Registered actos
Changes
- 29/07/2020Declaración de unipersonalidad
WAKONIGG FIGUERAS IGNACIO
- 11/08/2016Ampliación del objeto social
d) La participación, en cualquier tipo de Sociedades, mediante la adquisición, tenencia, administración o enajenación, en su caso, de acciones u otros títulos representativos del capital social de las mismas, sin limitación de ninguna clase, tengan éstas el carácter de físicos o bien de ...
- 11/08/2016Cambio de domicilio social
PASEO DE LA CASTELLANA 21 (MADRID)
- 11/08/2016Modificaciones estatutarias
- 14/08/2009Cambio de domicilio social
PASEO DE LA CASTELLANA 28 (MADRID)
Timeline (BORME)
- 29/07/2020#5971140Declaración de unipersonalidad
TELECABLE SOLUTIONS SL. Declaración de unipersonalidad. Socio único: WAKONIGG FIGUERAS IGNACIO. Datos registrales. T 14732 , F 142, S 8, H M 244587, I/A 9 (22.07.20).
- 11/08/2016#3982260Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
TELECABLE SOLUTIONS SL. Modificaciones estatutarias. NUEVA REDACCION DE LA TOTALIDAD DE LOS ESTATUTOS SOCIALES.MODIFICACION DE LOS ARTICULOS 2º -OBJETO SOCIAL-, 3º -DOMICILIO SOCIAL- Y 13º DE LOS ESTATUTOS, ESTE ULTIMO EN CUANTO A LA RETRIBUCION DEL … - 14/08/2009#347677Cambio de domicilio social
TELECABLE SOLUTIONS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 28 (MADRID). Datos registrales. T 14732 , F 140, S 8, H M 244587, I/A 7 ( 5.08.09).
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.