TELNET SA

Hoja M227716

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Muñoz Puga Gerardo, Biro Liras Jose Luis, Casas Sanchez Francisco Javier, Caro Alejos Marta, Lopez Contreras Sandy Pilar, Muñoz Puga Paula

Legal information

Legal information for TELNET SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 30231 · Folio 156 · Hoja M227716
StatusVigente

Activity

TELNET SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 31 May 2011 to 6 February 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
TELNET SACaro Alejos MartaCaro Alejos MartaBiro Liras Jose LuisBiro Liras Jose LuisCasas Sanchez Francisco JavierCasas Sanchez Franci…Lopez Contreras Sandy PilarLopez Contreras Sand…Muñoz Puga GerardoMuñoz Puga GerardoMuñoz Puga PaulaMuñoz Puga PaulaAGC CARPETANA SLAGC CARPETANA SLGRANJA SANTA EUFEMIA SAGRANJA SANTA EUFEMIA…VINTRO & CASAS S.LVINTRO & CASAS S.LAUXBOX SOCIEDAD LIMITADAAUXBOX SOCIEDAD LIMI…MUÑOZ&LOPEZ INVERSIONES SLMUÑOZ&LOPEZ INVERSIO…MUÑOZ Y LORENZO INVERSIONES SLMUÑOZ Y LORENZO INVE…

Registered actos

  1. NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 16
  2. Ceses/DimisionesPublished 06/02/2013· Registered 30/01/2013· I/A 15
  3. NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 15
  4. Modificaciones estatutariasPublished 06/02/2013· Registered 30/01/2013· I/A 15
  5. NombramientosPublished 05/09/2012· Registered 23/08/2012· I/A 14
  6. ReeleccionesPublished 31/05/2011· Registered 20/05/2011· I/A 13

Timeline (BORME)

  1. 06/02/2013#2111477
    Nombramientos
    TELNET SA. Nombramientos. Apo.Sol.: BIRO LIRAS JOSE LUIS;CARO ALEJOS MARTA;CASAS SANCHEZ FRANCISCO JAVIER;LOPEZ CONTRERAS SANDY PILAR;MUÑOZ PUGA GERARDO;MUÑOZ PUGA PAULA. Datos registrales. T 30231 , F 156, S 8, H M 227716, I/A 16 (30.01.13).
  2. 06/02/2013#2111476
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELNET SA. Ceses/Dimisiones. Adm. Unico: MUÑOZ MENENDEZ JOSE LUIS. Nombramientos. Consejero: MUÑOZ PUGA GERARDO. Presidente: MUÑOZ PUGA GERARDO. Consejero: CARO ALEJOS MARTA. Secretario: CARO ALEJOS MARTA. Consejero: BIRO LIRAS JOSE LUIS;MUÑOZ PUGA P…
  3. 05/09/2012#1883178
    Nombramientos
    TELNET SA. Nombramientos. Apoderado: CARO ALEJOS MARTA. Datos registrales. T 13910 , F 21, S 8, H M 227716, I/A 14 (23.08.12).
  4. 31/05/2011#1236623
    Reelecciones
    TELNET SA. Reelecciones. Adm. Unico: MUÑOZ MENENDEZ JOSE LUIS. Datos registrales. T 13910 , F 21, S 8, H M 227716, I/A 13 (20.05.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province