TELEPLAN LIFECYCLE SERVICES SL

Hoja M498364· NIF B85947794

Struck off · 22/07/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
27/05/2010

Legal information

Legal information for TELEPLAN LIFECYCLE SERVICES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date27/05/2010
LocalityMadrid
Register referenceTomo 27656 · Folio 202 · Hoja M498364
StatusBaja

Activity

TELEPLAN LIFECYCLE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 May 2010. The Spanish commercial register has published 11 filings for this company, from 27 May 2010 to 22 July 2015, across 9 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION DE SERVICIOS EN EL AMBITO DE LA REPARACION, EL MANTENIMIENTOY EL SERVICIO POSTVENTA DE TODA CLASE DE EQUIPOS INFORMATICOS, PERIFERICOS, EQUIPOS DE COMUNICACION -INCLUYENDO TELEFONOS MOVILES- Y SUS ACCESORIOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TELEPLAN HOLDING EUROPE BV100 %

    Legal entity · since 27/05/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TELEPLAN LIFECYCLE SE…Teleplan Holding Europe BvTeleplan Holding Eur…

Beneficial owner (UBO)

TELEPLAN HOLDING EUROPE BV100 %

Legal entity · since 27/05/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TELEPLAN LIFECYCLE SE…Teleplan Holding Europe BvTeleplan Holding Eur…

Registered actos

  1. DisoluciónPublished 22/07/2015· Registered 10/07/2015· I/A 4
  2. ExtinciónPublished 22/07/2015· Registered 10/07/2015· I/A 4
  3. Ceses/DimisionesPublished 20/07/2015· Registered 10/07/2015· I/A 4
  4. RevocacionesPublished 20/07/2015· Registered 10/07/2015· I/A 4
  5. NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 4
  6. Modificaciones estatutariasPublished 20/03/2013· Registered 11/03/2013· I/A 3
  7. Cambio de domicilio socialPublished 20/03/2013· Registered 11/03/2013· I/A 3
  8. NombramientosPublished 09/02/2011· Registered 28/01/2011· I/A 2
  9. ConstituciónPublished 27/05/2010· Registered 17/05/2010· I/A 1
  10. Declaración de unipersonalidadPublished 27/05/2010· Registered 17/05/2010· I/A 1
  11. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 1

Changes

  1. 22/07/2015Disolución
  2. 22/07/2015Extinción
  3. 20/03/2013Cambio de domicilio social

    C/ MONTE ESQUINZA 24 6º IZ (MADRID)

  4. 20/03/2013Modificaciones estatutarias
  5. 27/05/2010Declaración de unipersonalidad

    TELEPLAN HOLDING EUROPE BV

Capital · events

  1. 27/05/2010Constitución
    Initial capital: 3 500,00 €

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. 22/07/2015#3428423
    DisoluciónExtinción
    TELEPLAN LIFECYCLE SERVICES SL. Disolución. Voluntaria. Extinción. Datos registrales. T 27656 , F 202, S 8, H M 498364, I/A 4 (10.07.15).
  2. 20/07/2015#3423815
    Ceses/DimisionesRevocacionesNombramientos
    TELEPLAN LIFECYCLE SERVICES SL. Ceses/Dimisiones. Adm. Unico: TELEPLAN HOLDING EUROPE BV. Representan: HAUG GOTTHARD. Revocaciones. Apoderado: VILLAR CORCHON EDUARDO. Nombramientos. Liquidador: VILLAR CORCHON EDUARDO. Datos registrales. T 27656 , F 2…
  3. 20/03/2013#2183841
    Modificaciones estatutariasCambio de domicilio social
    TELEPLAN LIFECYCLE SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MONTE ESQUINZA 24 6º IZ (MADRID). Datos registrales. T 27656 , F 201, S 8, H M 498364, I/A 3 (11.03.13).
  4. 09/02/2011#1062167
    Nombramientos
    TELEPLAN LIFECYCLE SERVICES SL. Nombramientos. Apoderado: VILLAR CORCHON EDUARDO. Datos registrales. T 27656 , F 200, S 8, H M 498364, I/A 2 (28.01.11).
  5. 27/05/2010#737931
    ConstituciónDeclaración de unipersonalidadNombramientos
    TELEPLAN LIFECYCLE SERVICES SL. Constitución. Comienzo de operaciones: 22.04.10. Objeto social: LA PRESTACION DE SERVICIOS EN EL AMBITO DE LA REPARACION, EL MANTENIMIENTOY EL SERVICIO POSTVENTA DE TODA CLASE DE EQUIPOS INFORMATICOS, PERIFERICOS, EQUI…

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 addressC/ MONTE ESQUINZA 24 6º IZ (MADRID), 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.

Prospect this province