TELEMESA BOOKING SERVICE SL

Hoja MA132958· NIF B93465441

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
17/03/2016
Director :
Calvo Chicano Monica

Legal information

Legal information for TELEMESA BOOKING SERVICE SL

NIF
Hoja registral
IRUS1000045096982
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date17/03/2016
LocalityMálaga
Register referenceTomo 5493 · Folio 168 · Hoja MA132958
StatusVigente

Activity

TELEMESA BOOKING SERVICE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 March 2016. The Spanish commercial register has published 8 filings for this company, from 17 March 2016 to 4 February 2025, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: CNAE 4619 Intermediarios del comercio de productos diversos Otras actividades: 4791 Comercio al por menor por correspondencia o Internet, 6311 Proceso de datos, hosting y actividades relacionadas, 6312 Portales web, 6399 Otros servicios de información, 7311 Agencias de publicida.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TELEMESA BOOKING SERV…Calvo Chicano MonicaCalvo Chicano Monica

Registered actos

  1. Cambio de domicilio socialPublished 04/02/2025· Registered 28/01/2025· I/A 5
  2. Ampliación de capitalPublished 04/07/2023· Registered 27/06/2023· I/A 4
  3. Ceses/DimisionesPublished 03/12/2019· Registered 20/11/2019· I/A 3
  4. NombramientosPublished 03/12/2019· Registered 20/11/2019· I/A 3
  5. Ampliacion del objeto socialPublished 10/08/2017· Registered 31/07/2017· I/A 2
  6. Cambio de domicilio socialPublished 10/08/2017· Registered 31/07/2017· I/A 2
  7. ConstituciónPublished 17/03/2016· Registered 08/03/2016· I/A 1
  8. NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 1

Changes

  1. 04/02/2025Cambio de domicilio social

    AVDA JUAN 23 - LOCAL BAJO (MALAGA)

  2. 10/08/2017Ampliación del objeto social

    Otros servicios de comidas.

  3. 10/08/2017Cambio de domicilio social

    C/ ESTEBAN SALAZAR CHAPELA 12 2º B (MALAGA)

Capital · events

  1. 04/07/2023Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 17/03/2016Constitución
    Initial capital: 3 000,00 €

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. 04/02/2025#8472235
    Cambio de domicilio social
    TELEMESA BOOKING SERVICE SL. Cambio de domicilio social. AVDA JUAN 23 - LOCAL BAJO (MALAGA). Datos registrales. S 8 , H MA132958, I/A 5 (28.01.25).
  2. 04/07/2023#7609902
    Ampliación de capital
    TELEMESA BOOKING SERVICE SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 5493, L 4400, F 168, S 8, H MA132958, I/A 4 (27.06.23).
  3. 03/12/2019#5688689
    Ceses/DimisionesNombramientos
    TELEMESA BOOKING SERVICE SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ALVAREZ INMACULADA. Nombramientos. Adm. Unico: CALVO CHICANO MONICA. Datos registrales. T 5493, L 4400, F 167, S 8, H MA132958, I/A 3 (20.11.19).
  4. 10/08/2017#4503361
    Ampliacion del objeto socialCambio de domicilio social
    TELEMESA BOOKING SERVICE SL. Ampliacion del objeto social. Otros servicios de comidas. Cambio de domicilio social. C/ ESTEBAN SALAZAR CHAPELA 12 2º B (MALAGA). Datos registrales. T 5493, L 4400, F 167, S 8, H MA132958, I/A 2 (31.07.17).
  5. 17/03/2016#3773466
    ConstituciónNombramientos
    TELEMESA BOOKING SERVICE SL. Constitución. Comienzo de operaciones: 8.03.16. Objeto social: Actividad principal: CNAE 4619 Intermediarios del comercio de productos diversos Otras actividades: 4791 Comercio al por menor por correspondencia o Internet,…

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 2016

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 JUAN 23 - LOCAL BAJO (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as TELEMESA BOOKING SERVICE SL

MÁLAGA 1

Food service 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector