TELESECRE SL

Hoja V108964· NIF B97645162

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tronchoni Pla David

Legal information

Legal information for TELESECRE SL

NIF
Hoja registral
IRUS1000155248048
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 8309 · Folio 115 · Hoja V108964
StatusVigente

Activity

TELESECRE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 29 September 2010 to 25 January 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TELESECRE SLTronchoni Pla DavidTronchoni Pla DavidMINDS EXCELLENCE IN EFFICIENCY SLMINDS EXCELLENCE IN …ANAIMO SPAIN, SOCIEDAD LIMITADAANAIMO SPAIN, SOCIED…EDINN GLOBAL SOCIEDAD LIMITADAEDINN GLOBAL SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2011· Registered 14/01/2011· I/A 3
  2. NombramientosPublished 25/01/2011· Registered 14/01/2011· I/A 3
  3. Modificaciones estatutariasPublished 25/01/2011· Registered 14/01/2011· I/A 3
  4. Ceses/DimisionesPublished 29/09/2010· Registered 20/09/2010· I/A 2
  5. NombramientosPublished 29/09/2010· Registered 20/09/2010· I/A 2
  6. Modificaciones estatutariasPublished 29/09/2010· Registered 20/09/2010· I/A 2

Changes

  1. 25/01/2011Modificaciones estatutarias
  2. 29/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2011#1035543
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELESECRE SL. Ceses/Dimisiones. Adm. Mancom.: PLA EMBUENA NOELIA;TRONCHONI PLA DAVID. Nombramientos. Adm. Unico: TRONCHONI PLA DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único…
  2. 29/09/2010#892223
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELESECRE SL. Ceses/Dimisiones. Adm. Unico: PLA EMBUENA NOELIA. Nombramientos. Adm. Mancom.: PLA EMBUENA NOELIA;TRONCHONI PLA DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DOCTOR WASKMAN 25 14, VALENCIA
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 — Valencia — are listed together, with their address.

Prospect this province