filings.es

TELECOM KNOWLEDGE SL

Hoja SG2520· NIF B40163305

ActiveSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Florencio Javier Santos Galindo, Maria Victoria Garcia Velasco, Ruben Garcia Velasco, Gila Lazaro Maria Jesus

Legal information

Legal information for TELECOM KNOWLEDGE SL

NIF
Hoja registral
IRUS1000220715541
Legal formSociedad Limitada (SL)
LocalitySegovia
Register referenceTomo 112 · Folio 83 · Hoja SG2520

Activity

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 6
  2. ReeleccionesPublished 20/05/2024· Registered 08/05/2024· I/A 6
  3. Ampliacion del objeto socialPublished 20/05/2024· Registered 08/05/2024· I/A 6
  4. Modificaciones estatutariasPublished 17/10/2019· Registered 09/10/2019· I/A 5
  5. Cambio de domicilio socialPublished 17/10/2019· Registered 09/10/2019· I/A 5

Changes

  1. 20/05/2024Ampliación del objeto social

    Venta e instalación de sistemas de seguridad. Instalaciones eléctricas en general, que incluye alarmas.

  2. 17/10/2019Cambio de domicilio social

    PLAZA SAN FACUNDO, 1 40001 (SEGOVIA)

  3. 17/10/2019Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2024#8085263
    NombramientosReeleccionesAmpliacion del objeto social
    TELECOM KNOWLEDGE SL. Nombramientos. Adm. Solid.: MARIA VICTORIA GARCIA VELASCO;FLORENCIO JAVIER SANTOS GALINDO. Reelecciones. Adm. Solid.: GILA LAZARO MARIA JESUS;RUBEN GARCIA VELASCO. Ampliacion del objeto social. Venta e instalación de sistemas de…
  2. 17/10/2019#5621211
    Modificaciones estatutariasCambio de domicilio social
    TELECOM KNOWLEDGE SL. Modificaciones estatutarias. Artículo de los Estatutos : Modificación del artículo 4º de los estatutos sociales.. Cambio de domicilio social. PLAZA SAN FACUNDO, 1 40001 (SEGOVIA). Datos registrales. T 112 , F 83, S 8, H SG 2520,…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.