TELECHOICE ESPAÑA SL

Hoja B197471· NIF A61909917

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 816,00 €

Legal information

Legal information for TELECHOICE ESPAÑA SL

NIF
Hoja registral
IRUS1000344310137
Legal formSociedad Limitada (SL)
Share capital41 816,00 €
LocalityBarcelona
Phone
Register referenceTomo 41565 · Folio 134 · Hoja B197471
Former names
TELECHOICE ESPAÑA SA2009-02-25
StatusLiquidada

Activity

TELECHOICE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 15 filings for this company, from 25 February 2009 to 19 December 2014, across 5 distinct types of filing. Its registered share capital is 41 816,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TELECHOICE ESPAÑA SLMAS MOVIL IBERCOM SAMAS MOVIL IBERCOM SA

Registered actos

  1. DisoluciónPublished 19/12/2014· Registered 15/12/2014· I/A 35
  2. Reducción de capitalPublished 17/12/2014· Registered 11/12/2014· I/A 34
  3. RevocacionesPublished 24/11/2014· Registered 17/11/2014· I/A 32
  4. NombramientosPublished 24/11/2014· Registered 17/11/2014· I/A 32
  5. RevocacionesPublished 14/10/2014· Registered 07/10/2014· I/A 31
  6. RevocacionesPublished 14/10/2014· Registered 07/10/2014· I/A 30
  7. NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 30
  8. RevocacionesPublished 21/11/2013· Registered 13/11/2013· I/A 29
  9. NombramientosPublished 21/11/2013· Registered 13/11/2013· I/A 29
  10. RevocacionesPublished 11/03/2010· Registered 01/03/2010· I/A 28
  11. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 27
  12. NombramientosPublished 25/02/2009· Registered 13/02/2009· I/A 26
  13. Ampliación de capitalPublished 25/02/2009· Registered 13/02/2009· I/A 26
  14. Reducción de capitalPublished 25/02/2009· Registered 13/02/2009· I/A 26

Changes

  1. 19/12/2014Disolución
  2. 18/03/2009Cambio de denominación social

    TELECHOICE ESPAÑA SA→TELECHOICE ESPAÑA SL

Capital · events

  1. 17/12/2014Reducción de capital
    Resulting capital: 41 816,00 €
  2. 25/02/2009Ampliación de capitalReducción de capital
    Resulting capital: 1 938 000,00 € (−450,00 €)

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)

  1. 19/12/2014#3118093
    Disolución
    TELECHOICE ESPAÑA SL. Disolución. Fusion. Datos registrales. T 41565 , F 134, S 8, H B 197471, I/A 35 (15.12.14).
  2. 17/12/2014#3113535
    Reducción de capital
    TELECHOICE ESPAÑA SL. Reducción de capital. Importe reducción: 16.324,00 Euros. Resultante Suscrito: 41.816,00 Euros. Datos registrales. T 40665 , F 60, S 8, H B 197471, I/A 34 (11.12.14).
  3. 09/12/2014#3099796
    TELECHOICE ESPAÑA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: XTRA TELECOM SL. Datos registrales. T 40665 , F 60, S 8, H B 197471, I/A 33 (27.11.14).
  4. 24/11/2014#3077280
    RevocacionesNombramientos
    TELECHOICE ESPAÑA SL. Revocaciones. REPR.143 RRM: POZA SANZ JOSE EULALIO. Nombramientos. REPR.143 RRM: MEINRAD SPENGER. Datos registrales. T 40665 , F 60, S 8, H B 197471, I/A 32 (17.11.14).
  5. 14/10/2014#3010146
    Revocaciones
    TELECHOICE ESPAÑA SL. Revocaciones. APODERADO: CASTELLO CATALAN ALEJANDRO;URRUTIA COBALEDA FERNANDO;NUNO GUERREIRO JORGE MARTINS DA LUZ;PEREZ DIAZ JOSE LUIS;MARIÑO CASTELAO GONZALEZ JOSE DOMINGO;NAVARRO SOLER SUSANA;CAMARENA CHECA LUIS. Datos registr…
  6. 14/10/2014#3010145
    RevocacionesNombramientos
    TELECHOICE ESPAÑA SL. Revocaciones. CONSEJERO: URRUTIA COBALEDA FERNANDO;CAMARENA CHECA LUIS ANTONIO. PRESIDENTE: CAMARENA CHECA LUIS ANTONIO. SECRETARIO: MARIÑO CASTELAO GONZALEZ JOSE DOMINGO. CONSEJERO: MARIÑO CASTELAO GONZALEZ JOSE DOMINGO. Nombra…
  7. 21/11/2013#2547623
    RevocacionesNombramientos
    TELECHOICE ESPAÑA SL. Revocaciones. CONSEJERO: NUNO GUERREIRO JORGE MARTINS DA LUZ. Nombramientos. CONSEJERO: MARIÑO CASTELAO GONZALEZ JOSE DOMINGO. Datos registrales. T 40665 , F 59, S 8, H B 197471, I/A 29 (13.11.13).
  8. 11/03/2010#629260
    Revocaciones
    TELECHOICE ESPAÑA SL. Revocaciones. APODERADO: MICHAEL COLIN BROCKWELL;STEVEN LESLIE DONALD;NEIL GEORGE KING;NIGEL JEREMY LANGSTAFF;FRANK MCHUGH;AMY STIRLING;ROGER WILLIAM TAYLOR;CHRISTIAN WERNER;NICHOLAS DAVID WILLCOX;DANIEL JOHN COE;EMMA CLAIRE FEL…
  9. 18/03/2009#125520
    Nombramientos
    TELECHOICE ESPAÑA SL. Nombramientos. APODERADO: NAVARRO SOLER SUSANA;CAMARENA CHECA LUIS. Datos registrales. T 40665 , F 58, S 8, H B 197471, I/A 27 ( 6.03.09).
  10. 25/02/2009#88928

    Company name: TELECHOICE ESPAÑA SA

    NombramientosAmpliación de capitalReducción de capital
    TELECHOICE ESPAÑA SA. Transformación de sociedad. Denominación y forma adoptada: TELECHOICE ESPAÑA SL. Nombramientos. CONSEJERO: URRUTIA COBALEDA FERNANDO;NUNO GUERREIRO JORGE MARTINS DA LUZ;CAMARENA CHECA LUIS ANTONIO. PRESIDENTE: CAMARENA CHECA LUI…

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 addressVIA LAYETANA, 45, 1., BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province