TELECONTABLE ASESORES SL

Hoja M472900· NIF B85566594

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Sotoca Martinez Tomas

Legal information

Legal information for TELECONTABLE ASESORES SL

NIF
Hoja registral
IRUS1000282973365
Legal formSociedad Limitada (SL)
LocalityVillalbilla
Phone
Register referenceTomo 26244 · Folio 143 · Hoja M472900
StatusVigente

Activity

TELECONTABLE ASESORES SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 27 February 2013 to 9 December 2015, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TELECONTABLE ASESORES…Sotoca Martinez TomasSotoca Martinez TomasMADRILEÑA DE INFORMACION ASESORA SLMADRILEÑA DE INFORMA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TELECONTABLE ASESORES…Saez Sanz Maria-JoseSaez Sanz Maria-Jose

Beneficial owner (UBO)

Saez Sanz Maria-Jose100 %

Individual · ultimate beneficial owner · since 27/02/2013

Beneficial owner network map

2 nodes Person Company
TELECONTABLE ASESORES…Saez Sanz Maria-JoseSaez Sanz Maria-Jose

Registered actos

  1. Modificaciones estatutariasPublished 09/12/2015· Registered 01/12/2015· I/A 5
  2. Declaración de unipersonalidadPublished 27/02/2013· Registered 19/02/2013· I/A 3
  3. Ceses/DimisionesPublished 27/02/2013· Registered 19/02/2013· I/A 2
  4. NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 2
  5. Modificaciones estatutariasPublished 27/02/2013· Registered 19/02/2013· I/A 2

Changes

  1. 09/12/2015Modificaciones estatutarias
  2. 27/02/2013Declaración de unipersonalidad

    SAEZ SANZ MARIA-JOSE

  3. 27/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2015#3623947
    Modificaciones estatutarias
    TELECONTABLE ASESORES SL. Modificaciones estatutarias. Se modifica el artículo 21 de los Estatutos Sociales en cuanto a la retribución del cargo.. Datos registrales. T 26244 , F 143, S 8, H M 472900, I/A 5 ( 1.12.15).
  2. 27/02/2013#2150481
    Cambio de identidad del socio único
    TELECONTABLE ASESORES SL. Sociedad unipersonal. Cambio de identidad del socio único: SOTOCA MARTINEZ TOMAS. Datos registrales. T 26244 , F 143, S 8, H M 472900, I/A 4 (19.02.13).
  3. 27/02/2013#2150480
    Declaración de unipersonalidad
    TELECONTABLE ASESORES SL. Declaración de unipersonalidad. Socio único: SAEZ SANZ MARIA-JOSE. Datos registrales. T 26244 , F 142, S 8, H M 472900, I/A 3 (19.02.13).
  4. 27/02/2013#2150479
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELECONTABLE ASESORES SL. Ceses/Dimisiones. Adm. Solid.: SOTOCA MARTINEZ TOMAS;SAEZ SANZ MARIA-JOSE. Nombramientos. Adm. Unico: SOTOCA MARTINEZ TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi

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 addressC/ BOABDIL 4 - LOS HUEROS, MADRID, VILLALBILLA
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.