TELEFONICA CABLE SA

Hoja M110013· NIF A80653488

Struck off · 10/10/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TELEFONICA CABLE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 19046 · Folio 183 · Hoja M110013
StatusBaja

Activity

TELEFONICA CABLE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 3 August 2009 to 10 October 2013, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 10/10/2013· Registered 02/10/2013· I/A 80
  2. ExtinciónPublished 10/10/2013· Registered 02/10/2013· I/A 80
  3. ReeleccionesPublished 04/07/2013· Registered 25/06/2013· I/A 79
  4. ReeleccionesPublished 18/12/2012· Registered 10/12/2012· I/A 78
  5. ReeleccionesPublished 29/10/2012· Registered 17/10/2012· I/A 77
  6. ReeleccionesPublished 04/08/2011· Registered 22/07/2011· I/A 76
  7. ReeleccionesPublished 21/07/2010· Registered 09/07/2010· I/A 75
  8. Fusión por absorciónPublished 15/03/2010· Registered 04/03/2010· I/A 74
  9. ReeleccionesPublished 03/08/2009· Registered 22/07/2009· I/A 73

Changes

  1. 10/10/2013Disolución
  2. 10/10/2013Extinción
  3. 15/03/2010Fusión por absorción

Timeline (BORME)

  1. 10/10/2013#2485511
    DisoluciónExtinción
    TELEFONICA CABLE SA. Disolución. Fusion. Extinción. Datos registrales. T 19046 , F 183, S 8, H M 110013, I/A 80 ( 2.10.13).
  2. 04/07/2013#2356399
    Reelecciones
    TELEFONICA CABLE SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 19046 , F 182, S 8, H M 110013, I/A 79 (25.06.13).
  3. 18/12/2012#2041087
    Reelecciones
    TELEFONICA CABLE SA. Reelecciones. Adm. Unico: ARIÑO GARCIA LUIS AUGUSTO. Datos registrales. T 19046 , F 182, S 8, H M 110013, I/A 78 (10.12.12).
  4. 29/10/2012#1957918
    Reelecciones
    TELEFONICA CABLE SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 19046 , F 182, S 8, H M 110013, I/A 77 (17.10.12).
  5. 04/08/2011#1330254
    Reelecciones
    TELEFONICA CABLE SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 19046 , F 182, S 8, H M 110013, I/A 76 (22.07.11).
  6. 21/07/2010#812033
    Reelecciones
    TELEFONICA CABLE SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 19046 , F 182, S 8, H M 110013, I/A 75 ( 9.07.10).
  7. 15/03/2010#634021
    Fusión por absorción
    TELEFONICA CABLE SA. Fusión por absorción. Sociedades absorbidas: TELEFONICA CABLE MENORCA SA. Datos registrales. T 19046 , F 179, S 8, H M 110013, I/A 74 ( 4.03.10).
  8. 03/08/2009#330488
    Reelecciones
    TELEFONICA CABLE SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 19046 , F 179, S 8, H M 110013, I/A 73 (22.07.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province