TELECONEXION SA
Hoja TO12072· NIF A45208105
- Registered address :
- Activity :
- Reparación de equipos eléctricos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sanchez Bernardo Jose Carlos
Legal information
Legal information for TELECONEXION SA
Activity
TELECONEXION SA is a Sociedad Anónima (SA) with its registered office in El Viso de San Juan (Toledo, Castilla-La Mancha). Its declared activity is “Reparación de equipos eléctricos” (CNAE 3314). The Spanish commercial register has published 7 filings for this company, from 9 March 2012 to 7 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
3314 · Reparación de equipos eléctricos
Directors and representatives
Directors
Current
- Sanchez Bernardo Jose CarlosSince 01/03/2012Administrador Único
Authorised representatives
Current
- Alvaro Sanchez AlonsoSince 28/02/2022Apoderado
- Sanchez Alonso CarlosSince 16/02/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/03/2023· Registered 28/02/2022· I/A 9
- ReeleccionesPublished 14/03/2022· Registered 07/03/2022· I/A 7
- NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 6
- ReeleccionesPublished 23/02/2017· Registered 16/02/2017· I/A 5
- Ceses/DimisionesPublished 09/03/2012· Registered 01/03/2012· I/A 4
- NombramientosPublished 09/03/2012· Registered 01/03/2012· I/A 4
Timeline (BORME)
- 07/03/2023#7425272Nombramientos
TELECONEXION SA. Nombramientos. Apoderado: ALVARO SANCHEZ ALONSO. Datos registrales. T 804 , F 202, S 8, H TO 12072, I/A 9 (28.02.22).
- 10/11/2022#7234586
TELECONEXION SA. Otros conceptos: Modificado el artículo 21 de los estatutos sociales y modificada la duración del cargo y la retribución del órgano de administración. Datos registrales. T 804 , F 202, S 8, H TO 12072, I/A 8 ( 2.11.22).
- 14/03/2022#6856951Reelecciones
TELECONEXION SA. Reelecciones. Adm. Unico: SANCHEZ BERNARDO JOSE CARLOS. Datos registrales. T 804 , F 202, S 8, H TO 12072, I/A 7 ( 7.03.22).
- 23/02/2017#4262009Nombramientos
TELECONEXION SA. Nombramientos. Apoderado: SANCHEZ ALONSO CARLOS. Datos registrales. T 804 , F 202, S 8, H TO 12072, I/A 6 (16.02.17).
- 23/02/2017#4262008Reelecciones
TELECONEXION SA. Reelecciones. Adm. Unico: SANCHEZ BERNARDO JOSE CARLOS. Datos registrales. T 804 , F 201, S 8, H TO 12072, I/A 5 (16.02.17).
- 09/03/2012#1634348Ceses/DimisionesNombramientos
TELECONEXION SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ BERNARDO JOSE CARLOS. Nombramientos. Adm. Unico: SANCHEZ BERNARDO JOSE CARLOS. Datos registrales. T 804 , F 201, S 8, H TO 12072, I/A 4 ( 1.03.12).
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
Prospect
Spanish companies in the same line of business — Reparación de equipos eléctricos — are listed together.