TELEPRESENCIA SL
Hoja M234768· NIF B82350992
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jañez Escalada Luis
Legal information
Legal information for TELEPRESENCIA SL
Activity
TELEPRESENCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Jañez Escalada LuisSince 15/12/2014Administrador Único
Former
- Escandon Diaz RafaelCeased on 15/12/2014Administrador Único
Directors network map
Cap table · shareholdings
- DELFIN SL(formerly DELFINVER SL)100 %
Legal entity · since 22/12/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
DELFIN SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 22/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/12/2014· Registered 15/12/2014· I/A 2
- Ceses/DimisionesPublished 22/12/2014· Registered 15/12/2014· I/A 2
- NombramientosPublished 22/12/2014· Registered 15/12/2014· I/A 2
- Cambio de domicilio socialPublished 22/12/2014· Registered 15/12/2014· I/A 2
Changes
- 22/12/2014Cambio de domicilio social
PLAZA DEL CALLAO 1 3& - DESPACHO 303 (MADRID)
- 22/12/2014Declaración de unipersonalidad
DELFINVER SL
Timeline (BORME)
- 22/12/2014#3120874Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TELEPRESENCIA SL. Declaración de unipersonalidad. Socio único: DELFINVER SL. Ceses/Dimisiones. Adm. Unico: ESCANDON DIAZ RAFAEL. Nombramientos. Adm. Unico: JAÑEZ ESCALADA LUIS. Cambio de domicilio social. PLAZA DEL CALLAO 1 3& - DESPACHO 303 (MADRID)…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.