TELEFINANZAS SL

Hoja SS9097· NIF B20496188

Struck off · 29/08/2012Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TELEFINANZAS SL

NIF
Hoja registral
IRUS1000406918568
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 1458 · Folio 144 · Hoja SS9097
StatusLiquidada

Activity

TELEFINANZAS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 13 November 2009 to 29 August 2012, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TELEFINANZAS SLPeña Gorospe RafaelPeña Gorospe RafaelOLEA GESTION DE ACTIVOS SGIIC SAOLEA GESTION DE ACTI…PAISAJES ADLOC SLPAISAJES ADLOC SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TELEFINANZAS SLNAUSI INVERSIONES SLNAUSI INVERSIONES SLRESTAURANTE AITZGORRI SLRESTAURANTE AITZGORR…

Beneficial owner (UBO)

NAUSI INVERSIONES SL100 %Vigente

Legal entity · since 13/11/2009

Beneficial owner network map

3 nodes Person Company
TELEFINANZAS SLNAUSI INVERSIONES SLNAUSI INVERSIONES SLRESTAURANTE AITZGORRI SLRESTAURANTE AITZGORR…

Registered actos

  1. Ceses/DimisionesPublished 29/08/2012· Registered 20/08/2012· I/A 13
  2. NombramientosPublished 29/08/2012· Registered 20/08/2012· I/A 13
  3. DisoluciónPublished 29/08/2012· Registered 20/08/2012· I/A 13
  4. ExtinciónPublished 29/08/2012· Registered 20/08/2012· I/A 13
  5. Ceses/DimisionesPublished 13/11/2009· Registered 03/11/2009· I/A 12
  6. NombramientosPublished 13/11/2009· Registered 03/11/2009· I/A 12
  7. Modificaciones estatutariasPublished 13/11/2009· Registered 03/11/2009· I/A 12
  8. Cambio de domicilio socialPublished 13/11/2009· Registered 03/11/2009· I/A 11
  9. Declaración de unipersonalidadPublished 13/11/2009· Registered 03/11/2009· I/A 10

Changes

  1. 29/08/2012Disolución
  2. 29/08/2012Extinción
  3. 13/11/2009Cambio de domicilio social

    AVDA AVENIDA DE TOLOSA NUMERO 5, 1º (DONOSTIA-SAN SEBASTIAN)

  4. 13/11/2009Declaración de unipersonalidad

    NAUSI INVERSIONES SL

  5. 13/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2012#1876481
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TELEFINANZAS SL. Ceses/Dimisiones. Adm. Unico: PEÑA GOROSPE RAFAEL. Nombramientos. Liquidador: PEÑA GOROSPE RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1458 , F 144, S 8, H SS 9097, I/A 13 (20.08.12).
  2. 13/11/2009#462772
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELEFINANZAS SL. Ceses/Dimisiones. Adm. Solid.: PEÑA GOROSPE RAFAEL;PEREZ DIEZ LUIS JESUS. Nombramientos. Adm. Unico: PEÑA GOROSPE RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  3. 13/11/2009#462771
    Cambio de domicilio social
    TELEFINANZAS SL. Cambio de domicilio social. AVDA AVENIDA DE TOLOSA NUMERO 5, 1º (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1458 , F 144, S 8, H SS 9097, I/A 11 ( 3.11.09).
  4. 13/11/2009#462770
    Declaración de unipersonalidad
    TELEFINANZAS SL. Declaración de unipersonalidad. Socio único: NAUSI INVERSIONES SL. Datos registrales. T 1458 , F 144, S 8, H SS 9097, I/A 10 ( 3.11.09).

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 addressAVDA AVENIDA DE TOLOSA NUMERO 5, 1º (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province