TELEFONIA TERMATEL SL

Hoja PO15215· NIF B36243806

VigentePontevedra
Registered address :
Activity :
Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Detrell Nuñez Francisco De Asis

Legal information

Legal information for TELEFONIA TERMATEL SL

NIF
Hoja registral
IRUS1000092126752
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 1671 · Folio 16 · Hoja PO15215
StatusVigente

Activity

TELEFONIA TERMATEL SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados” (CNAE 4742). The Spanish commercial register has published 10 filings for this company, from 21 September 2009 to 22 August 2018, across 6 distinct types of filing.

Economic activity (CNAE)

4742 · Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TELEFONIA TERMATEL SLDetrell Nuñez Francisco De AsisDetrell Nuñez Franci…MOBILE MESSAGE SYSTEMS SAMOBILE MESSAGE SYSTE…COMUNICACIONES EUROTRONICA SLCOMUNICACIONES EUROT…BLUCOM REDES Y COMUNICACIONES SLBLUCOM REDES Y COMUN…GUADATELEFON SLGUADATELEFON SLTELEMARKETING GALICIA SLTELEMARKETING GALICI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TELEFONIA TERMATEL SLQuintela Garcia JoseQuintela Garcia Jose

Beneficial owner (UBO)

Quintela Garcia Jose100 %

Individual · ultimate beneficial owner · since 21/09/2009

Beneficial owner network map

2 nodes Person Company
TELEFONIA TERMATEL SLQuintela Garcia JoseQuintela Garcia Jose

Registered actos

  1. Ceses/DimisionesPublished 07/02/2012· Registered 25/01/2012· I/A 5
  2. NombramientosPublished 07/02/2012· Registered 25/01/2012· I/A 5
  3. Modificaciones estatutariasPublished 07/02/2012· Registered 25/01/2012· I/A 5
  4. Cambio de domicilio socialPublished 07/02/2012· Registered 25/01/2012· I/A 5
  5. Ceses/DimisionesPublished 21/09/2009· Registered 08/09/2009· I/A 4
  6. NombramientosPublished 21/09/2009· Registered 08/09/2009· I/A 4
  7. Modificaciones estatutariasPublished 21/09/2009· Registered 08/09/2009· I/A 4
  8. Declaración de unipersonalidadPublished 21/09/2009· Registered 08/09/2009· I/A 3

Changes

  1. 07/02/2012Cambio de domicilio social

    C/ SANJURJO BADIA 109 BAJO (VIGO)

  2. 07/02/2012Modificaciones estatutarias
  3. 21/09/2009Declaración de unipersonalidad

    BLUCOM REDES Y COMUNICACIONES SL

  4. 21/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2018#5021062
    TELEFONIA TERMATEL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1671, L 1671, F 16, S 8, H PO 15215, I/A 5m ( 7.08.18).
  2. 07/02/2012#1579902
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TELEFONIA TERMATEL SL. Ceses/Dimisiones. Adm. Solid.: DETRELL NUÑEZ FRANCISCO DE ASIS;COLLAZO LOPEZ JOSE MANUEL. Nombramientos. Adm. Unico: DETRELL NUÑEZ FRANCISCO DE ASIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  3. 21/09/2009#392414
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELEFONIA TERMATEL SL. Ceses/Dimisiones. Adm. Unico: QUINTELA GARCIA JOSE. Nombramientos. Adm. Solid.: DETRELL NUÑEZ FRANCISCO DE ASIS;COLLAZO LOPEZ JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  4. 21/09/2009#392413
    Declaración de unipersonalidadCambio de identidad del socio único
    TELEFONIA TERMATEL SL. Declaración de unipersonalidad. Socio único: QUINTELA GARCIA JOSE. Sociedad unipersonal. Cambio de identidad del socio único: BLUCOM REDES Y COMUNICACIONES SL. Datos registrales. T 1671, L 1671, F 15, S 8, H PO 15215, I/A 3 ( 8…

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 addressC/ SANJURJO BADIA 109 BAJO (VIGO), Vigo, Pontevedra
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 — Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados — are listed together.

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