TELENIA LOGISTICS SL

Hoja M501812· NIF B85986560

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
08/07/2010
Director :
Gonzalez Gordillo Jesus
Former name :
VIATORES TRAVEL DMC SL

Legal information

Legal information for TELENIA LOGISTICS SL

NIF
Hoja registral
IRUS1000285536876
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date08/07/2010
LocalityMadrid
Register referenceTomo 27843 · Folio 127 · Hoja M501812
Former names
VIATORES TRAVEL DMC SL2010-07-08 → 2011-08-23
StatusVigente

Activity

TELENIA LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 July 2010. The Spanish commercial register has published 4 filings for this company, from 8 July 2010 to 23 August 2011, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

EL TRANSPORTE NACIONAL E INTERNACIONAL AEREO, MARITIMO Y TERRESTRE, EL ALMACENAJE, DEPOSITO Y LA DISTRIBUCION TODO ELLO EN RELACION A TODA CLASE DE MERCANCIAS, ASI COMO DE AGENCIA DE ADUANAS.-

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 23/08/2011· Registered 10/08/2011· I/A 2
  2. Cambio de objeto socialPublished 23/08/2011· Registered 10/08/2011· I/A 2
  3. ConstituciónPublished 08/07/2010· Registered 29/06/2010· I/A 1
  4. NombramientosPublished 08/07/2010· Registered 29/06/2010· I/A 1

Changes

  1. 23/08/2011Cambio de objeto social

    EL TRANSPORTE NACIONAL E INTERNACIONAL AEREO, MARITIMO Y TERRESTRE, EL ALMACENAJE, DEPOSITO Y LA DISTRIBUCION TODO ELLO EN RELACION A TODA CLASE DE MERCANCIAS, ASI COMO DE AGENCIA DE ADUANAS.-

Capital · events

  1. 08/07/2010Constitución
    Initial capital: 4 000,00 €

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. 23/08/2011#1352577

    Company name: VIATORES TRAVEL DMC SL

    Cambio de denominación socialCambio de objeto social
    VIATORES TRAVEL DMC SL. Cambio de denominación social. TELENIA LOGISTICS SL. Cambio de objeto social. EL TRANSPORTE NACIONAL E INTERNACIONAL AEREO, MARITIMO Y TERRESTRE, EL ALMACENAJE, DEPOSITO Y LA DISTRIBUCION TODO ELLO EN RELACION A TODA CLASE DE 
  2. 08/07/2010#796413

    Company name: VIATORES TRAVEL DMC SL

    ConstituciónNombramientos
    VIATORES TRAVEL DMC SL. Constitución. Comienzo de operaciones: 18.06.10. Objeto social: UNICO Y EXCLUSIVO LA AGENCIA DE VIAJES PUDIENDO DESARROLLAR, DE ACUERDO CON LA LEGISLACION VIGENTE, LAS ACTIVIDADES QUE LE SON PROPIAS... Domicilio: AVDA CIUDAD D

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 2010

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 CIUDAD DE BARCELONA, NUMERO 108, ESC, Madrid
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 — Madrid — are listed together, with their address.