TELECHOZAS 2011 SL
Hoja MU76355· NIF B30858716
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 30/06/2011
- Director :
- Samuel Oton Martinez
Legal information
Legal information for TELECHOZAS 2011 SL
Activity
TELECHOZAS 2011 SL is a Sociedad Limitada (SL) with its registered office in Totana (Murcia). It was incorporated on 30 June 2011. The Spanish commercial register has published 8 filings for this company, from 30 June 2011 to 1 August 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Turismo hosteleria y restauración.-
Directors and representatives
Directors
Current
- Samuel Oton MartinezSince 11/07/2017Administrador Único
Former
- Maria Del Mar Cano MiñarroCeased on 24/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Del Mar Cano Miñarro100 %
Individual · ultimate beneficial owner · since 30/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/08/2023· Registered 24/07/2023· I/A 3
- NombramientosPublished 01/08/2023· Registered 24/07/2023· I/A 3
- Cambio de domicilio socialPublished 01/08/2023· Registered 24/07/2023· I/A 3
- NombramientosPublished 18/07/2017· Registered 11/07/2017· I/A 2
- ConstituciónPublished 30/06/2011· Registered 21/06/2011· I/A 1
- Declaración de unipersonalidadPublished 30/06/2011· Registered 21/06/2011· I/A 1
- NombramientosPublished 30/06/2011· Registered 21/06/2011· I/A 1
Changes
- 01/08/2023Cambio de domicilio social
C/ SANTOMERA 23 (TOTANA)
- 30/06/2011Declaración de unipersonalidad
MARIA DEL MAR CANO MIÑARRO
Capital · events
- 30/06/2011ConstituciónInitial capital: 3 010,00 €
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)
- 01/08/2023#7654392Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
TELECHOZAS 2011 SL. Sociedad unipersonal. Cambio de identidad del socio único: SAMUEL OTON MARTINEZ. Ceses/Dimisiones. Adm. Unico: MARIA DEL MAR CANO MIÑARRO. Nombramientos. Adm. Unico: SAMUEL OTON MARTINEZ. Cambio de domicilio social. C/ SANTOMERA 2… - 18/07/2017#4465858Nombramientos
TELECHOZAS 2011 SL. Nombramientos. Apoderado: SAMUEL OTON MARTINEZ. Datos registrales. T 2825 , F 127, S 8, H MU 76355, I/A 2 (11.07.17).
- 30/06/2011#1282525ConstituciónDeclaración de unipersonalidadNombramientos
TELECHOZAS 2011 SL. Constitución. Comienzo de operaciones: 21.06.11. Objeto social: Turismo hosteleria y restauración.- Domicilio: C/ CARRERA DE IRUN 33 Esc.3& BAJO E (UNION (LA)). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único:…
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· Incorporated 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.