TELEDOMOTIC, S.L.
Hoja SC44520· NIF B70212642
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/07/2009
- Director :
- Ansede Gomez Alfredo
Legal information
Legal information for TELEDOMOTIC, S.L.
Activity
TELEDOMOTIC, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. It was incorporated on 21 July 2009. The Spanish commercial register has published 6 filings for this company, from 21 July 2009 to 6 February 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
desarrollo, fabricación, implantación, instalación, montaje, reparación, mantenimiento y prestación de todo tipo de servicios y comercialización, mayor y menor, de tecnologías de la información y la comunicación -TIC-, domóticas, de ahorro energético y seguridad y bienes relacionados con las mismas.
Directors and representatives
Directors
Current
- Ansede Gomez AlfredoSince 10/07/2009Administrador Único
Former
- Resua Fungueiriño FernandoCeased on 09/01/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
- ALMACIA SL(formerly ALMACIMS SL)100 %
Legal entity · since 06/02/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ALMACIA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 06/02/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/02/2012· Registered 09/01/2012· I/A 2
- Ceses/DimisionesPublished 06/02/2012· Registered 09/01/2012· I/A 2
- NombramientosPublished 06/02/2012· Registered 09/01/2012· I/A 2
- Modificaciones estatutariasPublished 06/02/2012· Registered 09/01/2012· I/A 2
- ConstituciónPublished 21/07/2009· Registered 10/07/2009· I/A 1
- NombramientosPublished 21/07/2009· Registered 10/07/2009· I/A 1
Changes
- 06/02/2012Declaración de unipersonalidad
ALMACIMS SL
- 06/02/2012Modificaciones estatutarias
Capital · events
- 21/07/2009ConstituciónInitial capital: 3 100,00 €
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)
- 06/02/2012#1576511Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TELEDOMOTIC, S.L.(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: ALMACIMS SL. Ceses/Dimisiones. Adm. Mancom.: RESUA FUNGUEIRIÑO FERNANDO;ANSEDE GOMEZ ALFREDO. Nombramientos. Adm. Unico: ANSEDE GOMEZ ALFREDO. Modificaciones… - 21/07/2009#313110ConstituciónNombramientos
TELEDOMOTIC, S.L.(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 25.06.09. Objeto social: desarrollo, fabricación, implantación, instalación, montaje, reparación, mantenimiento y prestación de todo tipo de servicios y comerciali…
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 2009
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 — A Coruña — are listed together, with their address.