TELEMODEM SA

Hoja GI27639

VigenteGirona
Legal form :
Sociedad Anónima (SA)
Director :
Rafaela Lopez Fernandez

Legal information

Legal information for TELEMODEM SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1658 · Folio 25 · Hoja GI27639
StatusVigente

Activity

TELEMODEM SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 19 October 2011 to 11 November 2021, across 3 distinct types of filing.

Corporate purpose

La sociedad tiene por objeto el asesoramiento a empresas de terceros y la planificación de sus estructuras financieras. Su objeto también comprende la gestión de su tesorería propia y sus valores mobiliarios propios y también la compra, venta y alquiler de bienes inmobiliarios. Fusión por absorción. Sociedades absorbidas: ADEPA SA.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TELEMODEM SARafaela Lopez FernandezRafaela Lopez Fernan…EUROPEAN INDEPENDENT FINANCIAL ADVISOR NETWORK CORREDURIA DE SEGUROS SLEUROPEAN INDEPENDENT…TELEMODEM SATELEMODEM SAREADY PEOPLE SLREADY PEOPLE SL

Registered actos

  1. ReeleccionesPublished 11/11/2021· Registered 04/11/2021· I/A 7
  2. Cambio de objeto socialPublished 11/11/2021· Registered 04/11/2021· I/A 7
  3. Fusión por absorciónPublished 11/11/2021· Registered 04/11/2021· I/A 7
  4. ReeleccionesPublished 26/01/2017· Registered 19/01/2017· I/A 6
  5. ReeleccionesPublished 19/10/2011· Registered 06/10/2011· I/A 5

Timeline (BORME)

  1. 11/11/2021#6675891
    ReeleccionesCambio de objeto socialFusión por absorción
    TELEMODEM SA. Cancelaciones de oficio de nombramientos. Auditor: VELASCO GAY Y CIA CENSORES JURADOS DE CUENTAS SRC. Reelecciones. Adm. Unico: RAFAELA LOPEZ FERNANDEZ. Cambio de objeto social. La sociedad tiene por objeto el asesoramiento a empresas d…
  2. 26/01/2017#4213458
    Reelecciones
    TELEMODEM SA. Reelecciones. Adm. Unico: RAFAELA LOPEZ FERNANDEZ. Datos registrales. T 1658 , F 25, S 8, H GI 27639, I/A 6 (19.01.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 19/10/2011#1419311
    Reelecciones
    TELEMODEM SA. Reelecciones. Adm. Unico: RAFAELA LOPEZ FERNANDEZ. Datos registrales. T 1658 , F 25, S 8, H GI 27639, I/A 5 ( 6.10.11).

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province