TELEFONIA TRES SA
Hoja MA25482· NIF A29796257
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Sanchez Abellan Diego, Lopez Manzano Enrique, Garcia Rodriguez Francisco
Legal information
Legal information for TELEFONIA TRES SA
Activity
TELEFONIA TRES SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Abellan DiegoSince 20/01/2011PresidenteConsejero Delegado SolidarioConsejero
- Lopez Manzano EnriqueSince 20/01/2011Consejero Delegado SolidarioConsejero
- Garcia Rodriguez FranciscoSince 20/01/2011Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 09/02/2011· Registered 20/01/2011· I/A 4
- Cambio de domicilio socialPublished 09/02/2011· Registered 20/01/2011· I/A 4
Changes
- 09/02/2011Cambio de domicilio social
C/ FEDRA 12 - P.I
Timeline (BORME)
- 09/02/2011#1062320ReeleccionesCambio de domicilio social
TELEFONIA TRES SA. Reelecciones. Consejero: GARCIA RODRIGUEZ FRANCISCO;SANCHEZ ABELLAN DIEGO;LOPEZ MANZANO ENRIQUE. Presidente: SANCHEZ ABELLAN DIEGO. Secretario: GARCIA RODRIGUEZ FRANCISCO. Cons.Del.Sol: SANCHEZ ABELLAN DIEGO;GARCIA RODRIGUEZ FRANCI…
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 — Málaga — are listed together, with their address.