TELEMOVIL FERROL SL
Hoja C24768· NIF B15738354
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Caamaño Federico Jose
Legal information
Legal information for TELEMOVIL FERROL SL
Activity
TELEMOVIL FERROL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 16 January 2017 to 12 September 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Gomez Caamaño Federico JoseSince 05/09/2023Administrador Único
Former
- Seoane Villanueva FernandoCeased on 05/09/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Caamaño Federico Jose100 %
Individual · ultimate beneficial owner · since 12/09/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/09/2023· Registered 05/09/2023· I/A 4
- Ceses/DimisionesPublished 12/09/2023· Registered 05/09/2023· I/A 4
- NombramientosPublished 12/09/2023· Registered 05/09/2023· I/A 4
- Modificaciones estatutariasPublished 09/02/2021· Registered 01/02/2021· I/A 3
- Cambio de domicilio socialPublished 09/02/2021· Registered 01/02/2021· I/A 3
- Modificaciones estatutariasPublished 16/01/2017· Registered 05/01/2017· I/A 2
- Cambio de domicilio socialPublished 16/01/2017· Registered 05/01/2017· I/A 2
Changes
- 12/09/2023Declaración de unipersonalidad
GOMEZ CAAMAÑO FEDERICO JOSE
- 09/02/2021Cambio de domicilio social
C/ NATURALISTA LOPEZ SEOANE 25 BAJO A (FERROL)
- 09/02/2021Modificaciones estatutarias
- 16/01/2017Cambio de domicilio social
CTRA DE CASTILLA Km 134 BAJO (FERROL)
- 16/01/2017Modificaciones estatutarias
Timeline (BORME)
- 12/09/2023#7706789Declaración de unipersonalidadCeses/DimisionesNombramientos
TELEMOVIL FERROL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GOMEZ CAAMAÑO FEDERICO JOSE. Ceses/Dimisiones. Adm. Solid.: SEOANE VILLANUEVA FERNANDO;GOMEZ CAAMAÑO FEDERICO JOSE. Nombramientos. Adm. Unico: GOMEZ CAAMAÑO FEDERICO JOS… - 09/02/2021#6247741Modificaciones estatutariasCambio de domicilio social
TELEMOVIL FERROL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al artículo 3. Domicilio social .-. Cambio de domicilio social. C/ NATURALISTA LOPEZ SEOANE 25 BAJO A (FERROL). Datos registrales. T 2353 , F 216, S … - 16/01/2017#4191674Modificaciones estatutariasCambio de domicilio social
TELEMOVIL FERROL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativa al Artículo 3º. Domicilio social .-. Cambio de domicilio social. CTRA DE CASTILLA Km 134 BAJO (FERROL). Datos registrales. T 2353 , F 212, S 8, H C 2…
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 — CNAE 4740 — are listed together.