TELEVENDING QUATRE SL

Hoja B275158· NIF B63208540

Struck off · 03/02/2025Barcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TELEVENDING QUATRE SL

NIF
Hoja registral
IRUS1000351620959
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Register referenceTomo 35646 · Folio 11 · Hoja B275158
StatusLiquidada

Activity

TELEVENDING QUATRE SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 13 filings for this company, from 8 November 2013 to 3 February 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 03/02/2025· Registered 27/01/2025· I/A 11
  2. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 11
  3. ExtinciónPublished 03/02/2025· Registered 27/01/2025· I/A 11
  4. NombramientosPublished 30/03/2020· Registered 19/03/2020· I/A 10
  5. RevocacionesPublished 30/03/2020· Registered 19/03/2020· I/A 9
  6. NombramientosPublished 30/03/2020· Registered 19/03/2020· I/A 9
  7. RevocacionesPublished 22/04/2016· Registered 15/04/2016· I/A 8
  8. NombramientosPublished 22/04/2016· Registered 15/04/2016· I/A 8
  9. Modificaciones estatutariasPublished 22/04/2016· Registered 15/04/2016· I/A 8
  10. RevocacionesPublished 21/11/2013· Registered 14/11/2013· I/A 7
  11. RevocacionesPublished 08/11/2013· Registered 30/10/2013· I/A 6
  12. NombramientosPublished 08/11/2013· Registered 30/10/2013· I/A 6
  13. Modificaciones estatutariasPublished 08/11/2013· Registered 30/10/2013· I/A 6

Changes

  1. 03/02/2025Extinción
  2. 22/04/2016Modificaciones estatutarias
  3. 08/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2025#8468561
    RevocacionesNombramientosExtinción
    TELEVENDING QUATRE SL. Revocaciones. CONSEJERO: RADILOR SL. SECRETARIO: RADILOR SL. CONS.DEL.SOL: RADILOR SL. REPR.143 RRM: DIAZ RAJA ANTONIO. CONSEJERO: RAFAEL PASCUAL SA. REPR.143 RRM: PASCUAL BRUSET JOSE. CONSEJERO: EGARDIST SL. PRESIDENTE: EGARDI…
  2. 30/03/2020#5860714
    Nombramientos
    TELEVENDING QUATRE SL. Nombramientos. APODERAD.SOL: DIAZ LORCA NURIA. Datos registrales. T 35646 , F 11, S 8, H B 275158, I/A 10 (19.03.20).
  3. 30/03/2020#5860713
    RevocacionesNombramientos
    TELEVENDING QUATRE SL. Revocaciones. CONSEJERO: DIAZ RAJA ANTONIO. PRESIDENTE: DIAZ RAJA ANTONIO. CONSEJERO: PASCUAL BRUSET JOSE;EGARDIST SL. SECRETARIO: EGARDIST SL. REPR.143 RRM: REDON CRESPO JOSEP. CONS. DELEG.: DIAZ RAJA ANTONIO. Nombramientos. C…
  4. 22/04/2016#3824252
    RevocacionesNombramientosModificaciones estatutarias
    TELEVENDING QUATRE SL. Revocaciones. CONS. DELEG.: EGARDIST SL. Nombramientos. CONS. DELEG.: DIAZ RAJA ANTONIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCI…
  5. 21/11/2013#2547744
    Revocaciones
    TELEVENDING QUATRE SL. Revocaciones. APODERADO: DIAZ RAJA ANTONIO;PASCUAL BRUSET JOSE. Datos registrales. T 35646 , F 9, S 8, H B 275158, I/A 7 (14.11.13).
  6. 08/11/2013#2527734
    RevocacionesNombramientosModificaciones estatutarias
    TELEVENDING QUATRE SL. Revocaciones. CONSEJERO: REDON CASAS JOSE. CONS. DELEG.: REDON CASAS JOSE. SECRETARIO: REDON CASAS JOSE. Nombramientos. CONSEJERO: EGARDIST SL. SECRETARIO: EGARDIST SL. CONS. DELEG.: EGARDIST SL. REPR.143 RRM: REDON CRESPO JOSE…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV EUROPA S/N P.A.E CAN SANT JOAN, PARCELA 7, BARCELONA, SANT CUGAT DEL VALLES
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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