TELEFARO 2000 SOCIEDAD ANONIMA

Hoja GC6762· NIF A35222017

Struck off · 24/12/2024Las Palmas
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TELEFARO 2000 SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000062653348
Legal formSociedad Anónima (SA)
Register referenceTomo 1019 · Folio 117 · Hoja GC6762
StatusLiquidada

Activity

TELEFARO 2000 SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 13 filings for this company, from 25 June 2009 to 24 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TELEFARO 2000 SOCIEDA…Hernandez De Leon Jose MariaHernandez De Leon Jo…Rodriguez Sarmiento Gabriela-Florentina-MariaRodriguez Sarmiento …EVENT DRIVEN, SOCIEDAD LIMITADAEVENT DRIVEN, SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 24/12/2024· Registered 18/12/2024· I/A 10
  2. NombramientosPublished 24/12/2024· Registered 18/12/2024· I/A 10
  3. DisoluciónPublished 24/12/2024· Registered 18/12/2024· I/A 10
  4. ExtinciónPublished 24/12/2024· Registered 18/12/2024· I/A 10
  5. ReeleccionesPublished 25/01/2024· Registered 18/01/2024· I/A 9
  6. Ceses/DimisionesPublished 04/02/2019· Registered 25/01/2019· I/A 8
  7. NombramientosPublished 04/02/2019· Registered 25/01/2019· I/A 8
  8. Modificaciones estatutariasPublished 04/02/2019· Registered 25/01/2019· I/A 8
  9. Cambio de domicilio socialPublished 04/02/2019· Registered 25/01/2019· I/A 8
  10. ReeleccionesPublished 31/03/2014· Registered 21/03/2014· I/A 7
  11. Ceses/DimisionesPublished 25/06/2009· Registered 15/06/2009· I/A 6
  12. NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 6
  13. Modificaciones estatutariasPublished 25/06/2009· Registered 15/06/2009· I/A 6

Changes

  1. 24/12/2024Disolución
  2. 24/12/2024Extinción
  3. 04/02/2019Cambio de domicilio social

    CTRA DE BANDAMA Km 101 (PALMAS DE GRAN CANARIA (LAS)

  4. 04/02/2019Modificaciones estatutarias
  5. 25/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2024#8415179
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TELEFARO 2000 SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ SARMIENTO GABRIELA-FLORENTINA-MARIA;HERNANDEZ DE LEON JOSE MARIA. Nombramientos. LiquiSoli: HERNANDEZ DE LEON JOSE MARIA;RODRIGUEZ SARMIENTO GABRIELA-FLORENTINA…
  2. 25/01/2024#7897378
    Reelecciones
    TELEFARO 2000 SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: HERNANDEZ DE LEON JOSE MARIA;RODRIGUEZ SARMIENTO GABRIELA-FLORENTINA-MARIA. Datos registrales. T 1019 , F 117, S 8, H GC 6762, I/A 9 (18.01.24).
  3. 04/02/2019#5239253
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TELEFARO 2000 SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ LEON JOSE MARIA; DIAZ GONZALEZ CELINA MARIA. Nombramientos. Adm. Solid.: HERNANDEZ DE LEON JOSE MARIA;RODRIGUEZ SARMIENTO GABRIELA-FLORENTINA-MARIA. Modificacio…
  4. 31/03/2014#2743631
    Reelecciones
    TELEFARO 2000 SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: HERNANDEZ LEON JOSE MARIA; DIAZ GONZALEZ CELINA MARIA. Datos registrales. T 1019 , F 117, S 8, H GC 6762, I/A 7 (21.03.14).
  5. 25/06/2009#278058
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELEFARO 2000 SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: HERNANDEZ LEON JOSE MARIA;RODRIGUEZ SARMIENTO JOSE ELIAS. Presidente: RODRIGUEZ SARMIENTO JOSE ELIAS. Secretario: HERNANDEZ LEON JOSE MARIA. Cons.Del.Sol: HERNANDEZ LEON JO…

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 addressCTRA DE BANDAMA Km 101 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 gestión de fondos — are listed together.

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