TELMEN FUSION SL

Hoja PM78787· NIF B57967069

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2016
Director :
Villeta Fernandez Yohana

Legal information

Legal information for TELMEN FUSION SL

NIF
Hoja registral
IRUS1000097684376
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2016
Register referenceTomo 2694 · Folio 193 · Hoja PM78787
StatusVigente

Activity

TELMEN FUSION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 20 May 2016. The Spanish commercial register has published 10 filings for this company, from 20 May 2016 to 12 June 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La prestación y explotación de todo tipo de servicios públicos o privados de telecomunicaciones y, a tal efecto, el diseño, instalación, conservación, refacción, mejora, adquisición, enajenación, interconexión, gestión, administración y ...Domicilio: C/ SON CALBET 9 3 (PALMA DE MALLORCA).

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TELMEN FUSION SLVilleta Fernandez YohanaVilleta Fernandez Yo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TELMEN FUSION SLRamis Salas AntonioRamis Salas Antonio

Beneficial owner (UBO)

Ramis Salas Antonio100 %

Individual · ultimate beneficial owner · since 21/02/2017

Beneficial owner network map

2 nodes Person Company
TELMEN FUSION SLRamis Salas AntonioRamis Salas Antonio

Registered actos

  1. Ceses/DimisionesPublished 12/06/2018· Registered 05/06/2018· I/A 6
  2. NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 6
  3. RevocacionesPublished 21/02/2017· Registered 13/02/2017· I/A 5
  4. Declaración de unipersonalidadPublished 21/02/2017· Registered 13/02/2017· I/A 4
  5. NombramientosPublished 14/09/2016· Registered 07/09/2016· I/A 3
  6. Ceses/DimisionesPublished 14/09/2016· Registered 07/09/2016· I/A 2
  7. NombramientosPublished 14/09/2016· Registered 07/09/2016· I/A 2
  8. ConstituciónPublished 20/05/2016· Registered 11/05/2016· I/A 1
  9. NombramientosPublished 20/05/2016· Registered 11/05/2016· I/A 1

Changes

  1. 21/02/2017Declaración de unipersonalidad

    RAMIS SALAS ANTONIO

Capital · events

  1. 20/05/2016Constitución
    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. 12/06/2018#4919417
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TELMEN FUSION SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: VILLETA FERNANDEZ YOHANA. Ceses/Dimisiones. Adm. Unico: RAMIS SALAS ANTONIO. Nombramientos. Adm. Unico: VILLETA FERNANDEZ YOHANA. Datos registrales. …
  2. 21/02/2017#4254621
    Revocaciones
    TELMEN FUSION SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MARCO ROCA DAVID. Datos registrales. T 2694 , F 193, S 8, H PM 78787, I/A 5 (13.02.17).
  3. 21/02/2017#4254620
    Declaración de unipersonalidad
    TELMEN FUSION SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RAMIS SALAS ANTONIO. Datos registrales. T 2694 , F 193, S 8, H PM 78787, I/A 4 (13.02.17).
  4. 14/09/2016#4023045
    Nombramientos
    TELMEN FUSION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARCO ROCA DAVID. Datos registrales. T 2659 , F 21, S 8, H PM 78787, I/A 3 ( 7.09.16).
  5. 14/09/2016#4023044
    Ceses/DimisionesNombramientos
    TELMEN FUSION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MARCO ROCA DAVID;RAMIS SALAS ANTONIO. Nombramientos. Adm. Unico: RAMIS SALAS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  6. 20/05/2016#3862573
    ConstituciónNombramientos
    TELMEN FUSION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.04.16. Objeto social: La prestación y explotación de todo tipo de servicios públicos o privados de telecomunicaciones y, a tal efecto, el diseño, instalación, conserv…

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 2016

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/ SON CALBET 9 3 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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