TELMEL CONTACT CENTER SL

Hoja ML1882· NIF B52027034

VigenteMelilla
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2012
Director :
Mena Guerrero Franklin Dario

Legal information

Legal information for TELMEL CONTACT CENTER SL

NIF
Hoja registral
IRUS1000220453651
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2012
LocalityMelilla
Phone
Register referenceTomo 98 · Folio 78 · Hoja ML1882
StatusVigente

Activity

TELMEL CONTACT CENTER SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 11 May 2012. The Spanish commercial register has published 10 filings for this company, from 11 May 2012 to 18 March 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

Venta de servicios telefónicos, telefonía e instalaciones de telefonía y telecomunicaciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
TELMEL CONTACT CENTER…Mena Guerrero Franklin DarioMena Guerrero Frankl…EIKON GLOBAL REDES IP SLEIKON GLOBAL REDES I…PLATINUM ONLINE SLPLATINUM ONLINE SLSILVER SPAIN TELCO SLSILVER SPAIN TELCO SLVESUBIO GESTIONES SLVESUBIO GESTIONES SLSTROMBOLI MULTIMEDIA SLSTROMBOLI MULTIMEDIA…GRAFITO NEGOCIOS GENERALES SLGRAFITO NEGOCIOS GEN…KIARATEL IBERICA SLKIARATEL IBERICA SLKRIPTON EUROPE SLKRIPTON EUROPE SLASTATO INVESTMENT SLASTATO INVESTMENT SLPODA DE PALMERAS Y ARBOLES SLPODA DE PALMERAS Y A…MELILLA TELEMARKETING 2012 SLMELILLA TELEMARKETIN…TALLERES POLO AURORA SLTALLERES POLO AURORA…AUTOS MENA ESPINOZA SLAUTOS MENA ESPINOZA …

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
TELMEL CONTACT CENTER…Mena Guerrero Franklin DarioMena Guerrero Frankl…PLATINUM ONLINE SLPLATINUM ONLINE SLSILVER SPAIN TELCO SLSILVER SPAIN TELCO SLVESUBIO GESTIONES SLVESUBIO GESTIONES SLSTROMBOLI MULTIMEDIA SLSTROMBOLI MULTIMEDIA…GRAFITO NEGOCIOS GENERALES SLGRAFITO NEGOCIOS GEN…KIARATEL IBERICA SLKIARATEL IBERICA SLKRIPTON EUROPE SLKRIPTON EUROPE SLASTATO INVESTMENT SLASTATO INVESTMENT SLPODA DE PALMERAS Y ARBOLES SLPODA DE PALMERAS Y A…MELILLA TELEMARKETING 2012 SLMELILLA TELEMARKETIN…

Beneficial owner (UBO)

Mena Guerrero Franklin Dario100 %

Individual · ultimate beneficial owner · since 18/03/2015

Beneficial owner network map

12 nodes Person Company
TELMEL CONTACT CENTER…Mena Guerrero Franklin DarioMena Guerrero Frankl…PLATINUM ONLINE SLPLATINUM ONLINE SLSILVER SPAIN TELCO SLSILVER SPAIN TELCO SLVESUBIO GESTIONES SLVESUBIO GESTIONES SLSTROMBOLI MULTIMEDIA SLSTROMBOLI MULTIMEDIA…GRAFITO NEGOCIOS GENERALES SLGRAFITO NEGOCIOS GEN…KIARATEL IBERICA SLKIARATEL IBERICA SLKRIPTON EUROPE SLKRIPTON EUROPE SLASTATO INVESTMENT SLASTATO INVESTMENT SLPODA DE PALMERAS Y ARBOLES SLPODA DE PALMERAS Y A…MELILLA TELEMARKETING 2012 SLMELILLA TELEMARKETIN…

Registered actos

  1. Declaración de unipersonalidadPublished 18/03/2015· Registered 03/03/2015· I/A 5
  2. Ceses/DimisionesPublished 18/03/2015· Registered 03/03/2015· I/A 5
  3. NombramientosPublished 18/03/2015· Registered 03/03/2015· I/A 5
  4. Ceses/DimisionesPublished 18/03/2015· Registered 03/03/2015· I/A 4
  5. NombramientosPublished 18/03/2015· Registered 03/03/2015· I/A 4
  6. NombramientosPublished 18/03/2015· Registered 02/03/2015· I/A 3
  7. Modificaciones estatutariasPublished 18/03/2015· Registered 02/03/2015· I/A 2
  8. Cambio de domicilio socialPublished 18/03/2015· Registered 02/03/2015· I/A 2
  9. ConstituciónPublished 11/05/2012· Registered 23/04/2012· I/A 1
  10. NombramientosPublished 11/05/2012· Registered 23/04/2012· I/A 1

Changes

  1. 18/03/2015Cambio de domicilio social

    PASEO DE LAS CONCHAS 10 - EDIFICIO NACAR (MELILLA)

  2. 18/03/2015Declaración de unipersonalidad

    MENA GUERRERO FRANKLIN DARIO

  3. 18/03/2015Modificaciones estatutarias

Capital · events

  1. 11/05/2012Constitución
    Initial capital: 3 000,00 €

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. 18/03/2015#3243586
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TELMEL CONTACT CENTER SL. Declaración de unipersonalidad. Socio único: MENA GUERRERO FRANKLIN DARIO. Ceses/Dimisiones. Adm. Unico: BARRERA MACHADO GERARDO. Nombramientos. Adm. Unico: MENA GUERRERO FRANKLIN DARIO. Datos registrales. T 98 , F 78, S 8, 
  2. 18/03/2015#3243585
    Ceses/DimisionesNombramientos
    TELMEL CONTACT CENTER SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ARIAS ANTONIO. Nombramientos. Adm. Unico: BARRERA MACHADO GERARDO. Datos registrales. T 98 , F 78, S 8, H ML 1882, I/A 4 ( 3.03.15).
  3. 18/03/2015#3243584
    Nombramientos
    TELMEL CONTACT CENTER SL. Nombramientos. Apo.Sol.: BARRERA MACHADO GERARDO;IGLESIAS PEREZ JORGE LUIS. Datos registrales. T 98 , F 77, S 8, H ML 1882, I/A 3 ( 2.03.15).
  4. 18/03/2015#3243583
    Modificaciones estatutariasCambio de domicilio social
    TELMEL CONTACT CENTER SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3.- NACIONALIDAD Y DOMICILIO SOCIAL.- La sociedad tiene nacionalidad española y está domiciliada en ó"Melilla, Paseo de las Conchas, número 10, Edificio Nacar,
  5. 11/05/2012#1722444
    ConstituciónNombramientos
    TELMEL CONTACT CENTER SL. Constitución. Comienzo de operaciones: 30.03.12. Objeto social: Venta de servicios telefónicos, telefonía e instalaciones de telefonía y telecomunicaciones. Domicilio: C/ GENERAL MARINA 13 1º (MELILLA). Capital: 3.000,00 Eur

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 2012

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 addressPASEO DE LAS CONCHAS 10 - EDIFICIO NACAR (MELILLA), Melilla
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 los centros de llamadas — are listed together.