TELEGESPLAN SL

Hoja M508737· NIF B86068699

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/11/2010
Director :
Perez Martin Vicente

Legal information

Legal information for TELEGESPLAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/11/2010
LocalityLas Rozas de Madrid
Register referenceTomo 28246 · Folio 52 · Hoja M508737
StatusVigente

Activity

TELEGESPLAN SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 25 November 2010. The Spanish commercial register has published 9 filings for this company, from 25 November 2010 to 2 April 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LAS ACTIVIDADES DEL RAMO DE LAS TELECOMUNICACIONES Y TELEMARKETING, INCLUIDA LA FABRICACION, IMPORTACION, EXPORTACION, DISTRIBUCION, VENTE E INSTALACION DE MATERIALES Y ELEMENTOS, LA CREACION E INSTALACION DE REDES, EL ASESORAMIENTO, A TERCEROS Y LA INTERMEDIACION COMERCIAL EN EL SECTOR.-

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TELEGESPLAN SLPerez Martin VicentePerez Martin VicenteAVILA TRANSFER SLAVILA TRANSFER SLORO Y PLATA JUANVIAL SLORO Y PLATA JUANVIAL…CLIMATIZACION VALLADOLID Y SALAMANCA SLCLIMATIZACION VALLAD…CONDE PEREZ GONZALEZ PROMOCIONES Y CONSTRUCCIONES SLCONDE PEREZ GONZALEZ…GARCIA MARTIN DEL REY SLGARCIA MARTIN DEL RE…CAJA RURAL DE ZAMORA COOPERATIVA DE CREDITOCAJA RURAL DE ZAMORA…

Registered actos

  1. Ceses/DimisionesPublished 02/04/2018· Registered 21/03/2018· I/A 4
  2. NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 4
  3. Ceses/DimisionesPublished 07/03/2017· Registered 24/02/2017· I/A 3
  4. NombramientosPublished 07/03/2017· Registered 24/02/2017· I/A 3
  5. Ceses/DimisionesPublished 17/04/2012· Registered 03/04/2012· I/A 2
  6. NombramientosPublished 17/04/2012· Registered 03/04/2012· I/A 2
  7. Cambio de domicilio socialPublished 17/04/2012· Registered 03/04/2012· I/A 2
  8. ConstituciónPublished 25/11/2010· Registered 16/11/2010· I/A 1
  9. NombramientosPublished 25/11/2010· Registered 16/11/2010· I/A 1

Changes

  1. 17/04/2012Cambio de domicilio social

    C/ NAVAHERMOSA 5 - BAJO A (ROZAS DE MADRID (LAS))

Capital · events

  1. 25/11/2010Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/04/2018#4818229
    Ceses/DimisionesNombramientos
    TELEGESPLAN SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ MARTIN JESUS MIGUEL;GARRIDO ZAMORANO SERGIO. Nombramientos. Adm. Unico: PEREZ MARTIN VICENTE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  2. 07/03/2017#4278477
    Ceses/DimisionesNombramientos
    TELEGESPLAN SL. Ceses/Dimisiones. Adm. Unico: PEREZ MARTIN JESUS MIGUEL. Nombramientos. Adm. Mancom.: PEREZ MARTIN JESUS MIGUEL;GARRIDO ZAMORANO SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manco…
  3. 17/04/2012#1688113
    Ceses/DimisionesNombramientosCambio de domicilio social
    TELEGESPLAN SL. Ceses/Dimisiones. Adm. Unico: MARTIN REYES MARIA ISABEL. Nombramientos. Adm. Unico: PEREZ MARTIN JESUS MIGUEL. Cambio de domicilio social. C/ NAVAHERMOSA 5 - BAJO A (ROZAS DE MADRID (LAS)). Datos registrales. T 28246 , F 51, S 8, H M …
  4. 25/11/2010#962446
    ConstituciónNombramientos
    TELEGESPLAN SL. Constitución. Comienzo de operaciones: 5.11.10. Objeto social: LAS ACTIVIDADES DEL RAMO DE LAS TELECOMUNICACIONES Y TELEMARKETING, INCLUIDA LA FABRICACION, IMPORTACION, EXPORTACION, DISTRIBUCION, VENTE E INSTALACION DE MATERIALES Y EL…

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· Incorporated 2010

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/ NAVAHERMOSA 5 - BAJO A (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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