TELECO TRES SL
Hoja M270083· NIF B82826306
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez Cardona John Fredy, Quiceno Gil John Steven
Legal information
Legal information for TELECO TRES SL
Activity
TELECO TRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 13 June 2016 to 20 December 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Gomez Cardona John FredySince 15/01/2020Administrador Solidario
- Quiceno Gil John StevenSince 15/01/2020Administrador Solidario
Former
- Lo Presti GiuseppeCeased on 15/01/2020Administrador Único
- Jaime Lopez Maria JesusCeased on 06/06/2016Administrador Mancomunado
Authorised representatives
Current
- Moreno Sans JuanSince 13/12/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 7
- Ceses/DimisionesPublished 21/01/2020· Registered 15/01/2020· I/A 6
- NombramientosPublished 21/01/2020· Registered 15/01/2020· I/A 6
- Ampliacion del objeto socialPublished 21/01/2020· Registered 15/01/2020· I/A 6
- Cambio de domicilio socialPublished 21/01/2020· Registered 15/01/2020· I/A 6
- Ceses/DimisionesPublished 13/06/2016· Registered 06/06/2016· I/A 5
- NombramientosPublished 13/06/2016· Registered 06/06/2016· I/A 5
Changes
- 21/01/2020Ampliación del objeto social
Explotación, envasado, venta, distribución y transporte de aguas por carretera. Envasado y venta al por mayor de agua potable y de aceite de oliva. Desempeño y ejecución de comisiones o mandatos encargos por terceros en la tramitación de remesas o giros y transferencias de las mismas hacia el ...
- 21/01/2020Cambio de domicilio social
PASEO DE LA CASTELLANA 114 Esc.1 6º 1 (MADRID)
Timeline (BORME)
- 20/12/2023#7849152Nombramientos
TELECO TRES SL. Nombramientos. Apoderado: MORENO SANS JUAN. Datos registrales. T 15969 , F 164, S 8, H M 270083, I/A 7 (13.12.23).
- 21/01/2020#5750184Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
TELECO TRES SL. Ceses/Dimisiones. Adm. Unico: LO PRESTI GIUSEPPE. Nombramientos. Adm. Solid.: GOMEZ CARDONA JOHN FREDY;QUICENO GIL JOHN STEVEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Am… - 13/06/2016#3897487Ceses/DimisionesNombramientos
TELECO TRES SL. Ceses/Dimisiones. Adm. Mancom.: LO PRESTI GIUSEPPE;JAIME LOPEZ MARIA JESUS. Nombramientos. Adm. Unico: LO PRESTI GIUSEPPE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos…
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.