TELERED COMUNICACIONES SA
Hoja PO17022· NIF A36807386
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TELERED COMUNICACIONES SA
Activity
TELERED COMUNICACIONES SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 14 filings for this company, from 13 April 2009 to 24 September 2010, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Osaba Arenas Juan AntonioCeased on 14/09/2010PresidenteConsejero
- Munilla Saenz Jesus AngelCeased on 14/09/2010Consejero
- Otero Barros Jose-LuisCeased on 14/09/2010Consejero
- Espiño Varela Jose MariaCeased on 14/09/2010Consejero
- REDTEX GROUP SLCeased on 03/06/2010Administrador Único
Directors network map
Cap table · shareholdings
- REDTEX GROUP SL100 %
Legal entity · since 17/06/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
REDTEX GROUP SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 17/06/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 24/09/2010· Registered 14/09/2010· I/A 17
- ExtinciónPublished 24/09/2010· Registered 14/09/2010· I/A 17
- NombramientosPublished 17/06/2010· Registered 03/06/2010· I/A 16
- NombramientosPublished 17/06/2010· Registered 03/06/2010· I/A 15
- Ceses/DimisionesPublished 17/06/2010· Registered 03/06/2010· I/A 14
- NombramientosPublished 17/06/2010· Registered 03/06/2010· I/A 14
- Modificaciones estatutariasPublished 17/06/2010· Registered 03/06/2010· I/A 14
- Declaración de unipersonalidadPublished 17/06/2010· Registered 31/05/2010· I/A 13
- RevocacionesPublished 17/06/2010· Registered 31/05/2010· I/A 12
- NombramientosPublished 28/04/2009· Registered 16/04/2009· I/A 11
- NombramientosPublished 28/04/2009· Registered 16/04/2009· I/A 10
- Ceses/DimisionesPublished 13/04/2009· Registered 27/03/2009· I/A 9
- NombramientosPublished 13/04/2009· Registered 27/03/2009· I/A 9
- Modificaciones estatutariasPublished 13/04/2009· Registered 27/03/2009· I/A 9
Changes
- 24/09/2010Disolución
- 24/09/2010Extinción
- 17/06/2010Declaración de unipersonalidad
REDTEX GROUP SL
- 17/06/2010Modificaciones estatutarias
- 13/04/2009Modificaciones estatutarias
Timeline (BORME)
- 24/09/2010#887704DisoluciónExtinción
TELERED COMUNICACIONES SA. Disolución. Escision. Extinción. Datos registrales. T 1806, L 1806, F 45, S 8, H PO 17022, I/A 17 (14.09.10).
- 17/06/2010#768499Nombramientos
TELERED COMUNICACIONES SA. Nombramientos. Apo.Sol.: LOPEZ PAMPIN JOSE CARLOS. Datos registrales. T 1806, L 1806, F 44, S 8, H PO 17022, I/A 16 ( 3.06.10).
- 17/06/2010#768498Nombramientos
TELERED COMUNICACIONES SA. Nombramientos. Apo.Manc.: OTERO BARROS JOSE-LUIS. Apo.Sol.: OSABA ARENAS JUAN ANTONIO. Datos registrales. T 1806, L 1806, F 44, S 8, H PO 17022, I/A 15 ( 3.06.10).
- 17/06/2010#768497Ceses/DimisionesNombramientosModificaciones estatutarias
TELERED COMUNICACIONES SA. Ceses/Dimisiones. Adm. Unico: REDTEX GROUP SL. Nombramientos. Consejero: OTERO BARROS JOSE-LUIS;OSABA ARENAS JUAN ANTONIO;ESPIÑO VARELA JOSE MARIA;MUNILLA SAENZ JESUS ANGEL. Presidente: OSABA ARENAS JUAN ANTONIO. Secretario… - 17/06/2010#768496Declaración de unipersonalidad
TELERED COMUNICACIONES SA. Declaración de unipersonalidad. Socio único: REDTEX GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: COMMCENTER SL. Datos registrales. T 1806, L 1806, F 43, S 8, H PO 17022, I/A 13 (31.05.10).
- 17/06/2010#768495Revocaciones
TELERED COMUNICACIONES SA. Revocaciones. Apoderado: GONZALEZ DIAZ MARIA ELENA;DIAZ PAZOS MARIA TERESA;COSTAS COSTAS CELSO ESTEBAN. Datos registrales. T 1806, L 1806, F 43, S 8, H PO 17022, I/A 12 (31.05.10).
- 28/04/2009#188483Nombramientos
TELERED COMUNICACIONES SA. Nombramientos. Apoderado: DIAZ PAZOS MARIA TERESA. Datos registrales. T 1806, L 1806, F 42, S 8, H PO 17022, I/A 11 (16.04.09).
- 28/04/2009#188482Nombramientos
TELERED COMUNICACIONES SA. Nombramientos. Apoderado: GONZALEZ DIAZ MARIA ELENA. Datos registrales. T 1806, L 1806, F 41, S 8, H PO 17022, I/A 10 (16.04.09).
- 13/04/2009#165880Ceses/DimisionesNombramientosModificaciones estatutarias
TELERED COMUNICACIONES SA. Ceses/Dimisiones. Adm. Solid.: REDTEX GROUP SL;SILVEIRA ABALDE EMILIO. Nombramientos. Adm. Unico: REDTEX GROUP SL. Modificaciones estatutarias. Artículo de los estatutos: "Artículo 17.- La Sociedad está regida y administrad…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Pontevedra — are listed together, with their address.