TELECO TRES SL

Hoja M270083· NIF B82826306

VigenteMadrid
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

NIF
Hoja registral
IRUS1000265741977
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15969 · Folio 164 · Hoja M270083
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TELECO TRES SLGomez Cardona John FredyGomez Cardona John F…Quiceno Gil John StevenQuiceno Gil John Ste…

Registered actos

  1. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 7
  2. Ceses/DimisionesPublished 21/01/2020· Registered 15/01/2020· I/A 6
  3. NombramientosPublished 21/01/2020· Registered 15/01/2020· I/A 6
  4. Ampliacion del objeto socialPublished 21/01/2020· Registered 15/01/2020· I/A 6
  5. Cambio de domicilio socialPublished 21/01/2020· Registered 15/01/2020· I/A 6
  6. Ceses/DimisionesPublished 13/06/2016· Registered 06/06/2016· I/A 5
  7. NombramientosPublished 13/06/2016· Registered 06/06/2016· I/A 5

Changes

  1. 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 ...

  2. 21/01/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 114 Esc.1 6º 1 (MADRID)

Timeline (BORME)

  1. 20/12/2023#7849152
    Nombramientos
    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).
  2. 21/01/2020#5750184
    Ceses/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
  3. 13/06/2016#3897487
    Ceses/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

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 addressPASEO DE LA CASTELLANA 114 Esc.1 6º 1 (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.