TELECARTA SL

Hoja C20239· NIF B15647712

VigenteA Coruña
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Directors :
Riveira Roca Blanca Ester, Rubin Garrido Jose Luis

Legal information

Legal information for TELECARTA SL

NIF
Hoja registral
IRUS1000067821251
Legal formSociedad Limitada (SL)
Register referenceTomo 2061 · Folio 92 · Hoja C20239
StatusVigente

Activity

TELECARTA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). The Spanish commercial register has published 7 filings for this company, from 25 November 2013 to 24 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rubin Garrido Jose Luis100 %

Individual · ultimate beneficial owner · since 25/11/2013

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Registered actos

  1. Ceses/DimisionesPublished 24/06/2024· Registered 13/06/2024· I/A 7
  2. NombramientosPublished 24/06/2024· Registered 13/06/2024· I/A 7
  3. Ceses/DimisionesPublished 24/06/2024· Registered 13/06/2024· I/A 6
  4. NombramientosPublished 24/06/2024· Registered 13/06/2024· I/A 6
  5. Modificaciones estatutariasPublished 24/06/2024· Registered 13/06/2024· I/A 6
  6. Cambio de domicilio socialPublished 24/06/2024· Registered 13/06/2024· I/A 6
  7. Declaración de unipersonalidadPublished 25/11/2013· Registered 18/11/2013· I/A 4

Changes

  1. 24/06/2024Cambio de domicilio social

    CTRA DE CASTILLA Km 161 BAJO (NARON)

  2. 24/06/2024Modificaciones estatutarias
  3. 25/11/2013Declaración de unipersonalidad

    RUBIN GARRIDO JOSE LUIS

Timeline (BORME)

  1. 24/06/2024#8138335
    Ceses/DimisionesNombramientos
    TELECARTA SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUBIN GARRIDO JOSE LUIS. Nombramientos. Adm. Unico: RIVEIRA ROCA BLANCA ESTER. Datos registrales. S 8 , H C 20239, I/A 7 (13.06.24).
  2. 24/06/2024#8138334
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TELECARTA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: RUBIN GARRIDO GLORIA;RUBIN GARRIDO JOSE LUIS. Nombramientos. Adm. Unico: RUBIN GARRIDO JOSE LUIS. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social.-. Otros concep…
  3. 25/11/2013#2552565
    Declaración de unipersonalidad
    TELECARTA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RUBIN GARRIDO JOSE LUIS. Datos registrales. T 2061 , F 92, S 8, H C 20239, I/A 4 (18.11.13).

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 addressCTRA DE CASTILLA Km 161 BAJO (NARON), A Coruña
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 — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector