TELEMATICA CABLE TELEVISION SL

Hoja CO32977· NIF B81196594

VigenteCórdoba
Registered address :
Activity :
Telecomunicaciones por cable
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO EMPRESARIAL CARRILLO SL

Legal information

Legal information for TELEMATICA CABLE TELEVISION SL

NIF
Hoja registral
IRUS1000009878067
Legal formSociedad Limitada (SL)
LocalityCórdoba
Phone
Register referenceTomo 2325 · Folio 82 · Hoja CO32977
StatusVigente

Activity

TELEMATICA CABLE TELEVISION SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). The Spanish commercial register has published 10 filings for this company, from 5 February 2013 to 20 December 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6110 · Telecomunicaciones por cable

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

13 nodes Person Company
TELEMATICA CABLE TELE…GRUPO EMPRESARIAL CARRILLO SLGRUPO EMPRESARIAL CA…INMOBILIARIA MEZQUITA 1950 SLINMOBILIARIA MEZQUIT…CUEVAS BAJAS SLCUEVAS BAJAS SLOLEOALMODOVAR SLOLEOALMODOVAR SLPROMOCIONES AL ANDALUS 1955 SLPROMOCIONES AL ANDAL…EXPLOTACIONES AGRARIAS O'NEILL SLEXPLOTACIONES AGRARI…PTV T-VE SLPTV T-VE SLDEHESA DE CABEZA RUBIA AC SLDEHESA DE CABEZA RUB…BUCARE SLBUCARE SLDEHESA MEDIANERIA SLDEHESA MEDIANERIA SLDEHESA LAS CABEZAS SLDEHESA LAS CABEZAS SLPROCONO SAPROCONO SA

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GRUPO EMPRESARIAL CARRILLO SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 20/12/2024· Registered 12/12/2024· I/A 10
  2. ReeleccionesPublished 25/03/2022· Registered 18/03/2022· I/A 9
  3. NombramientosPublished 26/08/2019· Registered 16/08/2019· I/A 7
  4. NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 6
  5. Modificaciones estatutariasPublished 05/02/2016· Registered 29/01/2016· I/A 4
  6. Ceses/DimisionesPublished 10/02/2015· Registered 03/02/2015· I/A 3
  7. NombramientosPublished 10/02/2015· Registered 03/02/2015· I/A 3
  8. Cambio de domicilio socialPublished 05/02/2013· Registered 29/01/2013· I/A 2

Changes

  1. 05/02/2016Modificaciones estatutarias
  2. 05/02/2013Cambio de domicilio social

    AVDA DE CADIZ 58 (CORDOBA)

Timeline (BORME)

  1. 20/12/2024#8408566
    Reelecciones
    TELEMATICA CABLE TELEVISION SL. Reelecciones. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. S 8 , H CO 32977, I/A 10 (12.12.24).
  2. 25/03/2022#6877278
    Reelecciones
    TELEMATICA CABLE TELEVISION SL. Reelecciones. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. T 2325 , F 82, S 8, H CO 32977, I/A 9 (18.03.22).
  3. 08/04/2021#6345953
    Cambio de identidad del socio único
    TELEMATICA CABLE TELEVISION SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO EMPRESARIAL CARRILLO SL. Datos registrales. T 2325 , F 81, S 8, H CO 32977, I/A 8 (29.03.21).
  4. 26/08/2019#5557937
    Nombramientos
    TELEMATICA CABLE TELEVISION SL. Nombramientos. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. T 2325 , F 81, S 8, H CO 32977, I/A 7 (16.08.19).
  5. 09/05/2018#4871977
    Nombramientos
    TELEMATICA CABLE TELEVISION SL. Nombramientos. Apo.Sol.: CARRILLO CARBALLO AMELIA;CARRILLO CARBALLO VANESSA. Datos registrales. T 2325 , F 79, S 8, H CO 32977, I/A 6 (30.04.18).
  6. 08/07/2016#3935209
    Cambio de identidad del socio único
    TELEMATICA CABLE TELEVISION SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO EMPRESARIAL CARRILLO INVERSIONES SL. Datos registrales. T 2325 , F 79, S 8, H CO 32977, I/A 5 ( 1.07.16).
  7. 05/02/2016#3700298
    Modificaciones estatutarias
    TELEMATICA CABLE TELEVISION SL. Modificaciones estatutarias. 17. Administración y Representacion.-. Datos registrales. T 2325 , F 78, S 8, H CO 32977, I/A 4 (29.01.16).
  8. 10/02/2015#3183426
    Ceses/DimisionesNombramientos
    TELEMATICA CABLE TELEVISION SL. Ceses/Dimisiones. Adm. Unico: CARRILLO BAEZA ANTONIO. Nombramientos. Adm. Unico: GRUPO EMPRESARIAL CARRILLO SL. Datos registrales. T 2325 , F 78, S 8, H CO 32977, I/A 3 ( 3.02.15).
  9. 05/02/2013#2108184
    Cambio de domicilio social
    TELEMATICA CABLE TELEVISION SL. Cambio de domicilio social. AVDA DE CADIZ 58 (CORDOBA). Datos registrales. T 2325 , F 77, S 8, H CO 32977, I/A 2 (29.01.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 addressAVDA DE CADIZ 58 (CORDOBA), Córdoba
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 — Telecomunicaciones por cable — are listed together.

Prospect this sectorAll companies in this sector