TELESOL SOCIEDAD ANONIMA

Hoja M781727· NIF A48247936

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Ussia Figueroa Ignacio

Legal information

Legal information for TELESOL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000311797675
Legal formSociedad Anónima (SA)
Register referenceTomo 44354 · Folio 39 · Hoja M781727
StatusVigente

Activity

TELESOL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, from 15 December 2022 to 19 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TELESOL SOCIEDAD ANON…Ussia Figueroa IgnacioUssia Figueroa Ignac…APARCAMENTS VALTAR SLAPARCAMENTS VALTAR SLFONJASA SOCIEDAD ANONIMAFONJASA SOCIEDAD ANO…INVERSIONES FIGUS SOCIEDAD ANONIMAINVERSIONES FIGUS SO…FONJASA SOCIEDAD ANONIMAFONJASA SOCIEDAD ANO…LAZIMER SLLAZIMER SL

Registered actos

  1. Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 3
  2. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 3
  3. Modificaciones estatutariasPublished 19/01/2023· Registered 12/01/2023· I/A 3
  4. Cambio de domicilio socialPublished 15/12/2022· Registered 07/12/2022· I/A 2

Changes

  1. 19/01/2023Modificaciones estatutarias
  2. 15/12/2022Cambio de domicilio social

    C/ CONDE DE PEÑALVER 36 1º (MADRID)

Timeline (BORME)

  1. 19/01/2023#7338872
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELESOL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: USSIA FIGUEROA IGNACIO;USSIA FIGUEROA FRANCISCO DE BORJA. Nombramientos. Adm. Unico: USSIA FIGUEROA IGNACIO. Modificaciones estatutarias. Modificacion de los Articulos 9º Gobierno y Representac…
  2. 15/12/2022#7292667
    Cambio de domicilio social
    TELESOL SOCIEDAD ANONIMA. Cambio de domicilio social. C/ CONDE DE PEÑALVER 36 1º (MADRID). Datos registrales. T 44354 , F 39, S 8, H M 781727, I/A 2 ( 7.12.22).

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 addressC/ CONDE DE PEÑALVER 36 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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