TELEXCELENCE SL

Hoja PM80565· NIF B16501942

Struck off · 01/08/2017Illes Balears
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

NIF
Hoja registral
IRUS1000097860677
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date07/02/2017
Register referenceTomo 2692 · Folio 166 · Hoja PM80565
StatusLiquidada

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

Directors network map

No recorded relationships

Cap table · shareholdings

  • PIPELINE WISSENSMANAGEMENT GMBH100 %

    Legal entity · since 07/02/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TELEXCELENCE SLPipeline Wissensmanagement GmbhPipeline Wissensmana…

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

2 nodes Person Company
TELEXCELENCE SLPipeline Wissensmanagement GmbhPipeline Wissensmana…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2017· Registered 24/07/2017· I/A 2
  2. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 2
  3. DisoluciónPublished 01/08/2017· Registered 24/07/2017· I/A 2
  4. ExtinciónPublished 01/08/2017· Registered 24/07/2017· I/A 2
  5. ConstituciónPublished 07/02/2017· Registered 31/01/2017· I/A 1
  6. Declaración de unipersonalidadPublished 07/02/2017· Registered 31/01/2017· I/A 1
  7. NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 1

Changes

  1. 01/08/2017Disolución
  2. 01/08/2017Extinción
  3. 07/02/2017Declaración de unipersonalidad

    PIPELINE WISSENSMANAGEMENT GMBH

Capital · events

  1. 07/02/2017Constitución
    Initial 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)

  1. 01/08/2017#4486158
    Ceses/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,
  2. 07/02/2017#4231440
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ES BARRANC 13 B 2 B - EDIFICIO MARICEL, CAS CAT (CALVIA), Illes Balears
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 telecomunicaciones — are listed together.