TELMARK PUNTOCINCO SL
Hoja M398375· NIF B84581776
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Maqueda Luis
- Former name :
- ROLU ASESORES SL
Legal information
Legal information for TELMARK PUNTOCINCO SL
Activity
TELMARK PUNTOCINCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Corporate purpose
LA DISTRIBUCION Y ASISTENCIA TECNICA TANTO DE FORMA PRESENCIAL COMO TELEFONICA.
Directors and representatives
Directors
Current
- Gomez Maqueda LuisSince 08/05/2009Administrador Único
Former
- Gonzalez Agundez Rosa MariaCeased on 08/05/2009Administrador Único
Directors network map
Cap table · shareholdings
- Gomez Maqueda Luis100 %
Individual · since 20/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Maqueda Luis100 %
Individual · ultimate beneficial owner · since 20/05/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 20/05/2009· Registered 08/05/2009· I/A 3
- Cambio de domicilio socialPublished 20/05/2009· Registered 08/05/2009· I/A 3
- Cambio de objeto socialPublished 20/05/2009· Registered 08/05/2009· I/A 3
- Declaración de unipersonalidadPublished 20/05/2009· Registered 08/05/2009· I/A 2
- Ceses/DimisionesPublished 20/05/2009· Registered 08/05/2009· I/A 2
- NombramientosPublished 20/05/2009· Registered 08/05/2009· I/A 2
Changes
- 20/05/2009Cambio de domicilio social
C/ ALCALA, 281
- 20/05/2009Cambio de objeto social
LA DISTRIBUCION Y ASISTENCIA TECNICA TANTO DE FORMA PRESENCIAL COMO TELEFONICA.
- 20/05/2009Declaración de unipersonalidad
GOMEZ MAQUEDA LUIS
Timeline (BORME)
- 20/05/2009#218751
Company name: ROLU ASESORES SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialROLU ASESORES SL. Cambio de denominación social. TELMARK PUNTOCINCO SL. Cambio de domicilio social. C/ ALCALA, 281. (MADRID). Cambio de objeto social. LA DISTRIBUCION Y ASISTENCIA TECNICA TANTO DE FORMA PRESENCIAL COMO TELEFONICA. Datos registrales. … - 20/05/2009#218750
Company name: ROLU ASESORES SL
Declaración de unipersonalidadCeses/DimisionesNombramientosROLU ASESORES SL. Declaración de unipersonalidad. Socio único: GOMEZ MAQUEDA LUIS. Ceses/Dimisiones. Adm. Unico: GONZALEZ AGUNDEZ ROSA MARIA. Nombramientos. Adm. Unico: GOMEZ MAQUEDA LUIS. Datos registrales. T 22312 , F 42, S 8, H M 398375, I/A 2 ( 8…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.