TELECUBITO SOCIEDAD LIMITADA
Hoja J10874· NIF B23487945
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TELECUBITO SOCIEDAD LIMITADA
Activity
TELECUBITO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 8 filings for this company, from 10 February 2010 to 1 December 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Jurado Gamez Juan PedroCeased on 04/07/2022Administrador Único
- Herrera Sanguino Ana MariaCeased on 24/11/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrera Sanguino Ana Maria100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/12/2025· Registered 24/11/2025· I/A 6
- NombramientosPublished 01/12/2025· Registered 24/11/2025· I/A 6
- DisoluciónPublished 01/12/2025· Registered 24/11/2025· I/A 6
- ExtinciónPublished 01/12/2025· Registered 24/11/2025· I/A 6
- Ceses/DimisionesPublished 11/07/2022· Registered 04/07/2022· I/A 3
- NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 3
- Cambio de domicilio socialPublished 10/02/2010· Registered 01/02/2010· I/A 2
Changes
- 01/12/2025Disolución
- 01/12/2025Extinción
- 10/02/2010Cambio de domicilio social
C/ VILLATORRES 8 - POLIGONO INDUSTRIAL LOS OLIVARE (JAEN)
Timeline (BORME)
- 01/12/2025#8947493Ceses/DimisionesNombramientosDisoluciónExtinción
TELECUBITO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERRERA SANGUINO ANA MARIA. Nombramientos. Liquidador: HERRERA SANGUINO ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H J 10874, I/A 6 (24.11.25).
- 07/03/2024#7972972Cambio de identidad del socio único
TELECUBITO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: HERRERA SANGUINO ANA MARIA. Datos registrales. T 296 , F 84, S 8, H J 10874, I/A 4 (29.02.24).
- 11/07/2022#7067579Ceses/DimisionesNombramientos
TELECUBITO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JURADO GAMEZ JUAN PEDRO. Nombramientos. Adm. Unico: HERRERA SANGUINO ANA MARIA. Datos registrales. T 296 , F 84, S 8, H J 10874, I/A 3 ( 4.07.22).
- 10/02/2010#582317Cambio de domicilio social
TELECUBITO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VILLATORRES 8 - POLIGONO INDUSTRIAL LOS OLIVARE (JAEN). Datos registrales. T 296 , F 83, S 8, H J 10874, I/A 2 ( 1.02.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.