TELEGRADO SOCIEDAD LIMITADA
Hoja AS4488· NIF B33247198
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Rodriguez Ana
Legal information
Legal information for TELEGRADO SOCIEDAD LIMITADA
Activity
TELEGRADO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 22 May 2018 to 14 March 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Garcia Rodriguez AnaSince 22/12/2023Administrador Único
Former
- Gancedo Gancedo Maria FlorCeased on 07/03/2024Administrador Único
Authorised representatives
Current
- Menendez Riesgo FranciscoSince 11/05/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 14/03/2024· Registered 07/03/2024· I/A 11
- Ceses/DimisionesPublished 02/01/2024· Registered 22/12/2023· I/A 10
- NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 10
- Modificaciones estatutariasPublished 02/01/2024· Registered 22/12/2023· I/A 10
- Cambio de domicilio socialPublished 02/01/2024· Registered 22/12/2023· I/A 10
- NombramientosPublished 22/05/2018· Registered 11/05/2018· I/A 9
- Ceses/DimisionesPublished 22/05/2018· Registered 11/05/2018· I/A 8
- NombramientosPublished 22/05/2018· Registered 11/05/2018· I/A 8
Changes
- 02/01/2024Cambio de domicilio social
C/ LA MAGDALENA 2 (GRADO)
- 02/01/2024Modificaciones estatutarias
Timeline (BORME)
- 14/03/2024#7985845Revocaciones
TELEGRADO SOCIEDAD LIMITADA. Revocaciones. Apoderado: GANCEDO GANCEDO MARIA FLOR. Datos registrales. T 2512 , F 44, S 8, H AS 4488, I/A 11 ( 7.03.24).
- 02/01/2024#10581510Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TELEGRADO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GANCEDO GANCEDO MARIA FLOR. Nombramientos. Adm. Unico: GARCIA RODRIGUEZ ANA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ LA MAGDALEN… - 22/05/2018#4889828Nombramientos
TELEGRADO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MENENDEZ RIESGO FRANCISCO. Datos registrales. T 2512 , F 43, S 8, H AS 4488, I/A 9 (11.05.18).
- 22/05/2018#4889827Ceses/DimisionesNombramientos
TELEGRADO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MENENDEZ RIESGO FRANCISCO. Nombramientos. Adm. Unico: GANCEDO GANCEDO MARIA FLOR. Datos registrales. T 2512 , F 43, S 8, H AS 4488, I/A 8 (11.05.18).
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
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.