TELECAL SA

Hoja A20389· NIF A03300159

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Martinez Jose, Bernabeu Villa Francisca, Llopis Cardona Jose Luis

Legal information

Legal information for TELECAL SA

NIF
Hoja registral
IRUS1000133224648
Legal formSociedad Anónima (SA)
LocalityAlicante/Alacant
Register referenceTomo 1579 · Folio 110 · Hoja A20389
StatusVigente

Activity

TELECAL SA is a Sociedad Anónima (SA) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 31 March 2009 to 19 July 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TELECAL SABernabeu Villa FranciscaBernabeu Villa Franc…Llopis Cardona Jose LuisLlopis Cardona Jose …Martinez Martinez JoseMartinez Martinez Jo…SIELCO SASIELCO SA

Registered actos

  1. Cierre provisional hoja registralPublished 19/07/2017· Registered 11/07/2017· I/A 6
  2. Fe de erratasPublished 13/05/2009· Registered 20/03/2009· I/A 6
  3. Ceses/DimisionesPublished 31/03/2009· Registered 20/03/2009· I/A 6
  4. NombramientosPublished 31/03/2009· Registered 20/03/2009· I/A 6
  5. ReeleccionesPublished 31/03/2009· Registered 20/03/2009· I/A 6

Timeline (BORME)

  1. 19/07/2017#4466380
    Cierre provisional hoja registral
    TELECAL SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1579 , F 110, S 8, H A 20389, I/A 6 H (11.07.17).
  2. 13/05/2009#209296
    Fe de erratas
    TELECAL SA. Fe de erratas: La fecha correcta del nombramiento de don Jose Martinez Martinez como consejero delegado es 19 de enero de 2009 y no 20 de octubre de 2008 que fue publicada por error. Datos registrales. T 1579 , F 110, S 8, H A 20389, I/A …
  3. 31/03/2009#146777
    Ceses/DimisionesNombramientosReelecciones
    TELECAL SA. Ceses/Dimisiones. Con.Delegado: MARTINEZ MARTINEZ JOSE. Nombramientos. Con.Delegado: MARTINEZ MARTINEZ JOSE. Reelecciones. Consejero: BERNABEU VILLA FRANCISCA. Secretario: BERNABEU VILLA FRANCISCA. Consejero: LLOPIS CARDONA JOSE LUIS;MART…

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 addressC/ PROCIÓN 47 BAJO - LOCAL, ALICANTE, ALICANTE/ALACANT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province