TELENOR COMUNICACIONES SL
Hoja SS1060· NIF B20359725
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Falque Juanes Raimundo Antonio, Barrio Moreno Javier, Aranguren Murua Aitor, Ibañez Gonzalez Jesus Hilario, Garcia Liñan Belen Pilar
Legal information
Legal information for TELENOR COMUNICACIONES SL
Activity
TELENOR COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, from 26 September 2019 to 22 June 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Falque Juanes Raimundo AntonioSince 13/06/2023PresidenteConsejero
- Barrio Moreno JavierSince 13/06/2023VicepresidenteConsejero
- Aranguren Murua AitorSince 13/06/2023Consejero
- Ibañez Gonzalez Jesus HilarioSince 13/06/2023Consejero
- Garcia Liñan Belen PilarSince 13/06/2023ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 22/06/2023· Registered 13/06/2023· I/A 10
- Ceses/DimisionesPublished 22/06/2023· Registered 13/06/2023· I/A 9
- NombramientosPublished 22/06/2023· Registered 13/06/2023· I/A 9
Timeline (BORME)
- 22/06/2023#7591622Nombramientos
TELENOR COMUNICACIONES SL. Nombramientos. Apoderado: BARRIO MORENO JAVIER. Datos registrales. T 3099 , F 152, S 8, H SS 1060, I/A 10 (13.06.23).
- 22/06/2023#7591621Ceses/DimisionesNombramientos
TELENOR COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ GONZALEZ JESUS HILARIO. Nombramientos. Consejero: FALQUE JUANES RAIMUNDO ANTONIO;GARCIA LIÑAN BELEN PILAR;BARRIO MORENO JAVIER;ARANGUREN MURUA AITOR;IBAÑEZ GONZALEZ JESUS HILARIO. Presid… - 26/09/2019#5592000
TELENOR COMUNICACIONES SL. Otros conceptos: Modificación de los Artículos 7º y 25º de los Estatutos Sociales, relativos a la transmisión de participaciones y al órgano de administración, y adición de los Títulos VI y VII, y los Artículos 34º y 35º, r…
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
Prospect
Spanish companies in the same line of business — CNAE 4650 — are listed together.