TELMAX INMO SOCIEDAD LIMITADA
Hoja IF5719· NIF B35919448
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 208 006,00 €
Legal information
Legal information for TELMAX INMO SOCIEDAD LIMITADA
Activity
TELMAX INMO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 17 September 2010 to 17 October 2017, across 5 distinct types of filing. Its registered share capital is 208 006,00 €.
Directors and representatives
Directors
Former
- Cabrera Feo Juan JoseCeased on 05/11/2013Administrador Único
Directors network map
Cap table · shareholdings
- INTERNATIONAL CANARY TECHNOLOGY, SOCIEDAD LIMITADA(formerly INTERNATIONAL CANARY TECHNOLOGY SOCIEDAD LIMITADA)100 %
Legal entity · since 17/09/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INTERNATIONAL CANARY TECHNOLOGY, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 17/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/11/2013· Registered 05/11/2013· I/A 6
- Ampliación de capitalPublished 17/09/2010· Registered 06/09/2010· I/A 5
- Modificaciones estatutariasPublished 17/09/2010· Registered 06/09/2010· I/A 5
- Declaración de unipersonalidadPublished 17/09/2010· Registered 06/09/2010· I/A 4
- Ceses/DimisionesPublished 17/09/2010· Registered 06/09/2010· I/A 3
- NombramientosPublished 17/09/2010· Registered 06/09/2010· I/A 3
- Modificaciones estatutariasPublished 17/09/2010· Registered 06/09/2010· I/A 3
Changes
- 17/10/2017Cambio de denominación social
TELMAX INMO , SOCIEDAD LIMITADA→TELMAX INMO SOCIEDAD LIMITADA
- 17/09/2010Declaración de unipersonalidad
INTERNATIONAL CANARY TECHNOLOGY SOCIEDAD LIMITADA
- 17/09/2010Modificaciones estatutarias
- 17/09/2010Modificaciones estatutarias
Capital · events
- 17/09/2010Ampliación de capitalResulting capital: 208 006,00 € (+205 000,00 €)
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)
- 17/10/2017#4579508
TELMAX INMO SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 123 , F 138, S 8, H IF 5719, I/A 6 b (21.09.17).
- 15/11/2013#2540234
Company name: TELMAX INMO , SOCIEDAD LIMITADA
Ceses/DimisionesTELMAX INMO , SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: CABRERA FEO JUAN JOSE. Datos registrales. T 123 , F 138, S 8, H IF 5719, I/A 6 ( 5.11.13).
- 17/09/2010#880680
Company name: TELMAX INMO , SOCIEDAD LIMITADA
Ampliación de capitalModificaciones estatutariasTELMAX INMO , SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 205.000,00 Euros. Resultante Suscrito: 208.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 123 , F 137,… - 17/09/2010#880679
Company name: TELMAX INMO , SOCIEDAD LIMITADA
Declaración de unipersonalidadTELMAX INMO , SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: INTERNATIONAL CANARY TECHNOLOGY SOCIEDAD LIMITADA. Datos registrales. T 123 , F 137, S 8, H IF 5719, I/A 4 ( 6.09.10).
- 17/09/2010#880678
Company name: TELMAX INMO , SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasTELMAX INMO , SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: ASINTURES CANARIAS SOCIEDAD LIMITADA;GESTION INMOBILIARIA MONTAÑA ROJA SOCIEDAD LIMITAD;DEUSCANARY SL. Nombramientos. Adm. Unico: CABRERA FEO JUAN JOSE. Modifica…
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 — Las Palmas — are listed together, with their address.