TELECONTROL SYSTEM SL

Hoja M229995· NIF B82243361

VigenteMadrid
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
Rueda Escagües Carlos

Legal information

Legal information for TELECONTROL SYSTEM SL

NIF
Hoja registral
IRUS1000262324343
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14020 · Folio 12 · Hoja M229995
StatusVigente

Activity

TELECONTROL SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 4 filings for this company, from 20 June 2013 to 15 July 2013, across 4 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TELECONTROL SYSTEM SLRueda Escagües CarlosRueda Escagües Carlos

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Rueda Escagues Carlos100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/06/2013· Registered 12/06/2013· I/A 8
  2. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 8
  3. Modificaciones estatutariasPublished 20/06/2013· Registered 12/06/2013· I/A 8

Changes

  1. 20/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2013#2370175
    Cambio de identidad del socio único
    TELECONTROL SYSTEM SL. Sociedad unipersonal. Cambio de identidad del socio único: RUEDA ESCAGUES CARLOS. Datos registrales. T 14020 , F 12, S 8, H M 229995, I/A 9 ( 5.07.13).
  2. 20/06/2013#2334314
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELECONTROL SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: RUEDA ESCAGUES JAVIER;RUEDA ESCAGUES CARLOS. Nombramientos. Adm. Unico: RUEDA ESCAGUES CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…

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 addressCIUDAD FRIAS NUMERO 24 AL 32 NAVE 54, 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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector