TELEVENTA FRAC SL

Hoja M354248· NIF B83908640

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Directors :
Iberica De Informacion Y Administracion Financiera, IBERICA DE INFORMACION Y ADMINISTRACION FINANCIERA SA

Legal information

Legal information for TELEVENTA FRAC SL

NIF
Hoja registral
IRUS1000272368463
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 20075 · Folio 75 · Hoja M354248
StatusVigente

Activity

TELEVENTA FRAC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). The Spanish commercial register has published 7 filings for this company, from 29 June 2009 to 27 June 2018, across 3 distinct types of filing.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
TELEVENTA FRAC SLIberica De Informacion Y Administracion FinancieraIberica De Informaci…IBERICA DE INFORMACION Y ADMINISTRACION FINANCIERA SAIBERICA DE INFORMACI…GESTION Y RECUPERACION M-1 SLGESTION Y RECUPERACI…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2018· Registered 19/06/2018· I/A 4
  2. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 4
  3. Ceses/DimisionesPublished 18/04/2013· Registered 11/04/2013· I/A 3
  4. NombramientosPublished 18/04/2013· Registered 11/04/2013· I/A 3
  5. Ceses/DimisionesPublished 29/06/2009· Registered 17/06/2009· I/A 2
  6. NombramientosPublished 29/06/2009· Registered 17/06/2009· I/A 2
  7. Modificaciones estatutariasPublished 29/06/2009· Registered 17/06/2009· I/A 2

Changes

  1. 29/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2018#4943350
    Ceses/DimisionesNombramientos
    TELEVENTA FRAC SL. Ceses/Dimisiones. Representan: MERINO MAESTRE MANUEL CARLOS. Nombramientos. Representan: NAVARRO RIU LUIS. Datos registrales. T 20075 , F 75, S 8, H M 354248, I/A 4 (19.06.18).
  2. 18/04/2013#2235468
    Ceses/DimisionesNombramientos
    TELEVENTA FRAC SL. Ceses/Dimisiones. Representan: GRANDA RODRIGUEZ JUAN CARLOS. Nombramientos. Representan: MERINO MAESTRE MANUEL CARLOS. Datos registrales. T 20075 , F 74, S 8, H M 354248, I/A 3 (11.04.13).
  3. 29/06/2009#281974
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELEVENTA FRAC SL. Ceses/Dimisiones. Consejero: NAVARRO RIU LUIS;CUCHET SERRANO MIGUEL;PALACIO GOMEZ DE VELASCO FRANCISCO;GIL FERNANDEZ ESTEBAN;PARACUELLOS CORTES JOSE LUIS;NIETO LOPEZ GABRIEL;VAZQUEZ MARTINEZ FRANCISCO;CASADO LOPEZ CARLOS;GARCIA PEÑ…

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/ ORENSE 12, 1, 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 — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector