TELECOM BUSINESS SOLUTIONS SL

Hoja M541845· NIF B86500782

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
240 000,00 €
Incorporation :
28/06/2012
Director :
Cano Olivares Andres Raul

Legal information

Legal information for TELECOM BUSINESS SOLUTIONS SL

NIF
Hoja registral
IRUS1000289003974
Legal formSociedad Limitada (SL)
Share capital240 000,00 €
Incorporation date28/06/2012
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 30101 · Folio 174 · Hoja M541845
StatusVigente

Activity

TELECOM BUSINESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 28 June 2012. The Spanish commercial register has published 12 filings for this company, from 26 July 2012 to 2 January 2018, across 6 distinct types of filing. Its registered share capital is 240 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

La compañia tendrá como objeto social la realización de las actividades que a continuación se determinan, excluyendo aquellas que pudieran estar sujetas a legislación especial.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TELECOM BUSINESS SOLU…Cano Olivares Andres RaulCano Olivares Andres…PLANTACIONES BALCON DEL TIETAR SLPLANTACIONES BALCON …AXI ROBOTIC SYSTEMS SLAXI ROBOTIC SYSTEMS …ARC ENTERPRISES BROKER SLARC ENTERPRISES BROK…

Registered actos

  1. Cambio de domicilio socialPublished 02/01/2018· Registered 20/12/2017· I/A 6
  2. Ceses/DimisionesPublished 14/12/2017· Registered 01/12/2017· I/A 5
  3. NombramientosPublished 14/12/2017· Registered 01/12/2017· I/A 5
  4. Ceses/DimisionesPublished 29/11/2017· Registered 20/11/2017· I/A 4
  5. NombramientosPublished 29/11/2017· Registered 20/11/2017· I/A 4
  6. Ceses/DimisionesPublished 31/10/2014· Registered 23/10/2014· I/A 3
  7. Ceses/DimisionesPublished 09/07/2014· Registered 01/07/2014· I/A 2
  8. NombramientosPublished 09/07/2014· Registered 01/07/2014· I/A 2
  9. Ampliación de capitalPublished 09/07/2014· Registered 01/07/2014· I/A 2
  10. Modificaciones estatutariasPublished 09/07/2014· Registered 01/07/2014· I/A 2
  11. ConstituciónPublished 26/07/2012· Registered 13/07/2012· I/A 1
  12. NombramientosPublished 26/07/2012· Registered 13/07/2012· I/A 1

Changes

  1. 02/01/2018Cambio de domicilio social

    C/ GABRIEL GARCIA MARQUEZ 4 (ROZAS DE MADRID (LAS))

  2. 09/07/2014Modificaciones estatutarias

Capital · events

  1. 09/07/2014Ampliación de capital
    Resulting capital: 240 000,00 € (+180 000,00 €)
  2. 26/07/2012Constitución
    Initial capital: 60 000,00 €

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. 02/01/2018#10509731
    Cambio de domicilio social
    TELECOM BUSINESS SOLUTIONS SL. Cambio de domicilio social. C/ GABRIEL GARCIA MARQUEZ 4 (ROZAS DE MADRID (LAS)). Datos registrales. T 30101 , F 174, S 8, H M 541845, I/A 6 (20.12.17).
  2. 14/12/2017#4659590
    Ceses/DimisionesNombramientos
    TELECOM BUSINESS SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: SERRANO MARTINEZ JUAN JOSE;CANO OLIVARES ANDRES RAUL. Nombramientos. Adm. Unico: CANO OLIVARES ANDRES RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  3. 29/11/2017#4640169
    Ceses/DimisionesNombramientos
    TELECOM BUSINESS SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ALONSO RAFAEL;MARTINEZ GONZALEZ MANUEL. Nombramientos. Adm. Solid.: SERRANO MARTINEZ JUAN JOSE;CANO OLIVARES ANDRES RAUL. Datos registrales. T 30101 , F 174, S 8, H M 541845, I/A 4 (…
  4. 31/10/2014#3040612
    Ceses/Dimisiones
    TELECOM BUSINESS SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: EXPOSITO MANSO JOSE. Datos registrales. T 30101 , F 174, S 8, H M 541845, I/A 3 (23.10.14).
  5. 09/07/2014#2883130
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    TELECOM BUSINESS SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ALONSO RAFAEL. Nombramientos. Adm. Solid.: LOPEZ ALONSO RAFAEL;EXPOSITO MANSO JOSE;MARTINEZ GONZALEZ MANUEL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 240…
  6. 26/07/2012#1832466
    ConstituciónNombramientos
    TELECOM BUSINESS SOLUTIONS SL. Constitución. Comienzo de operaciones: 28.06.12. Objeto social: La compañia tendrá como objeto social la realización de las actividades que a continuación se determinan, excluyendo aquellas que pudieran estar sujetas a …

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 2012

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 addressC/ GABRIEL GARCIA MARQUEZ 4 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector