TELECOMING MEDIA SOLUTIONS SL
Hoja M551148· NIF B86618071
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/01/2013
- Former name :
- TELECOMING ADVERTISING SOLUTIONS SL
Legal information
Legal information for TELECOMING MEDIA SOLUTIONS SL
Activity
TELECOMING MEDIA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 January 2013. The Spanish commercial register has published 11 filings for this company, from 18 January 2013 to 14 October 2014, across 9 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
LA PRESTACION DE SERVICIOS DE AGENCIA DE PUBLICIDAD, MEDIANTE ANUNCIOS, CARTELES, FOLLETOS, PELICULAS PUBLICITARIAS, A TRAVES DE PRENSA, RADIO, TV, PUBLICIDAD AEREA U OTROS MEDIOS.
Directors and representatives
Directors
Former
- Cassand Christophe Loic JosephCeased on 06/10/2014Administrador Solidario
- Thivat Cyrille Jean PascualCeased on 06/10/2014Administrador Solidario
- De Montfalcon De Flaxieu Hugues Jacques GerardCeased on 06/10/2014Administrador Solidario
Authorised representatives
Former
- Bac CarineCeased on 06/10/2014Apoderado
Directors network map
Cap table · shareholdings
- INVESTCOM INTERNATIONAL SL(formerly THE TELECOMING GROUP SL)100 %
Legal entity · since 18/01/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVESTCOM INTERNATIONAL SL100 %Vigente
Legal entity · since 18/01/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 14/10/2014· Registered 06/10/2014· I/A 6
- ExtinciónPublished 14/10/2014· Registered 06/10/2014· I/A 6
- Modificaciones estatutariasPublished 28/02/2014· Registered 21/02/2014· I/A 4
- NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 3
- Cambio de denominación socialPublished 21/08/2013· Registered 12/08/2013· I/A 3
- Ampliacion del objeto socialPublished 21/08/2013· Registered 12/08/2013· I/A 3
- NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 2
- ConstituciónPublished 18/01/2013· Registered 10/01/2013· I/A 1
- Declaración de unipersonalidadPublished 18/01/2013· Registered 10/01/2013· I/A 1
- NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 1
Changes
- 14/10/2014Disolución
- 14/10/2014Extinción
- 28/02/2014Cambio de denominación social
TELECOMING ADVERTISING SOLUTIONS SL→TELECOMING MEDIA SOLUTIONS SL
- 28/02/2014Modificaciones estatutarias
- 21/08/2013Ampliación del objeto social
3.- Produccion y compraventa de todo tipo de contenidos digitales y audiovisuales, a titulo enunciativo y no limitativo, tales como fotos, videos, musica, peliculas, juegos o cualesquiera otros......
- 18/01/2013Declaración de unipersonalidad
THE TELECOMING GROUP SL
Capital · events
- 18/01/2013ConstituciónInitial 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)
- 14/10/2014#3011571DisoluciónExtinción
TELECOMING MEDIA SOLUTIONS SL. Disolución. Fusion. Extinción. Datos registrales. T 30624 , F 4, S 8, H M 551148, I/A 6 ( 6.10.14).
- 13/10/2014#3008968Cambio de identidad del socio único
TELECOMING MEDIA SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: THE TELECOMING HOLDING SL. Datos registrales. T 30624 , F 4, S 8, H M 551148, I/A 5 ( 6.10.14).
- 28/02/2014#2696160Modificaciones estatutarias
TELECOMING MEDIA SOLUTIONS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 30624 , F 3, S 8, H M 551148, I/A 4 (21.02.14).
- 21/08/2013#2422437
Company name: TELECOMING ADVERTISING SOLUTIONS SL
NombramientosCambio de denominación socialAmpliacion del objeto socialTELECOMING ADVERTISING SOLUTIONS SL. Nombramientos. Adm. Solid.: DE MONTFALCON DE FLAXIEU HUGUES JACQUES GERARD. Cambio de denominación social. TELECOMING MEDIA SOLUTIONS SL. Ampliacion del objeto social. 3.- Produccion y compraventa de todo tipo de … - 18/01/2013#2077821
Company name: TELECOMING ADVERTISING SOLUTIONS SL
NombramientosTELECOMING ADVERTISING SOLUTIONS SL. Nombramientos. Apoderado: BAC CARINE. Datos registrales. T 30624 , F 2, S 8, H M 551148, I/A 2 (10.01.13).
- 18/01/2013#2077820
Company name: TELECOMING ADVERTISING SOLUTIONS SL
ConstituciónDeclaración de unipersonalidadNombramientosTELECOMING ADVERTISING SOLUTIONS SL. Constitución. Comienzo de operaciones: 3.12.12. Objeto social: LA PRESTACION DE SERVICIOS DE AGENCIA DE PUBLICIDAD, MEDIANTE ANUNCIOS, CARTELES, FOLLETOS, PELICULAS PUBLICITARIAS, A TRAVES DE PRENSA, RADIO, TV, PU…
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 2013
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 — Madrid — are listed together, with their address.