TELEXCELENCE SL
Hoja PM80565· NIF B16501942
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 07/02/2017
Legal information
Legal information for TELEXCELENCE SL
Activity
TELEXCELENCE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 7 February 2017. The Spanish commercial register has published 7 filings for this company, from 7 February 2017 to 1 August 2017, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
La compra, venta y alquiler de material y la prestación de servicios en el ámbito de las telecomunicaciones de imagen, voz y datos sobre cualquier tecnología. La compra, venta, promoción y arrendamiento de toda clase de bienes inmuebles; la gestión, administración e intermediación de la propiedad...
Directors and representatives
Directors
Former
- De Lucio Reynes JordiCeased on 24/07/2017Administrador Único
- Oberholzer Hans MartinCeased on 24/07/2017Liquidador
Directors network map
Cap table · shareholdings
- PIPELINE WISSENSMANAGEMENT GMBH100 %
Legal entity · since 07/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PIPELINE WISSENSMANAGEMENT GMBH100 %
Legal entity · since 07/02/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/08/2017· Registered 24/07/2017· I/A 2
- NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 2
- DisoluciónPublished 01/08/2017· Registered 24/07/2017· I/A 2
- ExtinciónPublished 01/08/2017· Registered 24/07/2017· I/A 2
- ConstituciónPublished 07/02/2017· Registered 31/01/2017· I/A 1
- Declaración de unipersonalidadPublished 07/02/2017· Registered 31/01/2017· I/A 1
- NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 1
Changes
- 01/08/2017Disolución
- 01/08/2017Extinción
- 07/02/2017Declaración de unipersonalidad
PIPELINE WISSENSMANAGEMENT GMBH
Capital · events
- 07/02/2017ConstituciónInitial capital: 5 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/08/2017#4486158Ceses/DimisionesNombramientosDisoluciónExtinción
TELEXCELENCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: OBERHOLZER HANS MARTIN. Adm. Unico: DE LUCIO REYNES JORDI. Nombramientos. Liquidador: OBERHOLZER HANS MARTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 2692 , F 166,… - 07/02/2017#4231440ConstituciónDeclaración de unipersonalidadNombramientos
TELEXCELENCE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.11.16. Objeto social: La compra, venta y alquiler de material y la prestación de servicios en el ámbito de las telecomunicaciones de imagen, voz y datos sobre cualquie…
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· Incorporated 2017
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
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.