TELENICA MOBILE SL
Hoja M580428· NIF B87006177
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/05/2014
Legal information
Legal information for TELENICA MOBILE SL
Activity
TELENICA MOBILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 13 May 2014. The Spanish commercial register has published 7 filings for this company, from 13 May 2014 to 9 April 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Corporate purpose
INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.;DESARROLLO DISEÑO Y COMERCIALIZACION DE TODO TIPO DE APLICACIONES Y PROGRAMAS INFORMATICOS PARA CUALQUIER DISPOSITIVO MOVIL O FIJO. ASESORAMIENTO INFORMATICO SOBRE HARDWARE Y SOFTWARE.
Directors and representatives
Directors
Former
- Sypsis GeorgiosCeased on 02/04/2019Liquidador
Directors network map
Cap table · shareholdings
- Sypsis Georgios100 %
Individual · since 13/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sypsis Georgios100 %
Individual · ultimate beneficial owner · since 13/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/04/2019· Registered 02/04/2019· I/A 2
- NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 2
- DisoluciónPublished 09/04/2019· Registered 02/04/2019· I/A 2
- ExtinciónPublished 09/04/2019· Registered 02/04/2019· I/A 2
- ConstituciónPublished 13/05/2014· Registered 06/05/2014· I/A 1
- Declaración de unipersonalidadPublished 13/05/2014· Registered 06/05/2014· I/A 1
- NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 1
Changes
- 09/04/2019Disolución
- 09/04/2019Extinción
- 13/05/2014Declaración de unipersonalidad
SYPSIS GEORGIOS
Capital · events
- 13/05/2014ConstituciónInitial capital: 3 010,00 €
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)
- 09/04/2019#5348287Ceses/DimisionesNombramientosDisoluciónExtinción
TELENICA MOBILE SL. Ceses/Dimisiones. Adm. Unico: SYPSIS GEORGIOS. Nombramientos. Liquidador: SYPSIS GEORGIOS. Disolución. Voluntaria. Extinción. Datos registrales. T 32247 , F 2, S 8, H M 580428, I/A 2 ( 2.04.19).
- 13/05/2014#2801655ConstituciónDeclaración de unipersonalidadNombramientos
TELENICA MOBILE SL. Constitución. Comienzo de operaciones: 5.05.14. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.;DESARROLLO DISEÑO Y COMERCIALIZACION DE TODO TIPO DE APLICACIONES Y PROGRAMAS INFORMATICOS PARA CUALQUIER DISPOSITIVO MOVI…
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 2014
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.