TELNET SOCIEDAD ANONIMA

Hoja BI61723· NIF A79067187

Struck off · 15/10/2019Bizkaia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TELNET SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000069964067
Legal formSociedad Anónima (SA)
Register referenceTomo 5353 · Folio 38 · Hoja BI61723
StatusLiquidada

Activity

TELNET SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 14 filings for this company, from 28 February 2013 to 15 October 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TELNET SOCIEDAD ANONI…Caro Alejos MartaCaro Alejos MartaTELNET SATELNET SA

Registered actos

  1. Ceses/DimisionesPublished 15/10/2019· Registered 07/10/2019· I/A 8
  2. NombramientosPublished 15/10/2019· Registered 07/10/2019· I/A 8
  3. DisoluciónPublished 15/10/2019· Registered 07/10/2019· I/A 8
  4. ExtinciónPublished 15/10/2019· Registered 07/10/2019· I/A 8
  5. NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 7
  6. Ceses/DimisionesPublished 11/09/2019· Registered 03/09/2019· I/A 6
  7. NombramientosPublished 11/09/2019· Registered 03/09/2019· I/A 6
  8. Modificaciones estatutariasPublished 11/09/2019· Registered 03/09/2019· I/A 6
  9. NombramientosPublished 19/12/2014· Registered 09/12/2014· I/A 5
  10. Ceses/DimisionesPublished 12/12/2014· Registered 02/12/2014· I/A 4
  11. NombramientosPublished 12/12/2014· Registered 02/12/2014· I/A 4
  12. Ceses/DimisionesPublished 10/04/2014· Registered 28/03/2014· I/A 3
  13. NombramientosPublished 10/04/2014· Registered 28/03/2014· I/A 3
  14. Cambio de domicilio socialPublished 28/02/2013· Registered 21/02/2013· I/A 2

Changes

  1. 15/10/2019Disolución
  2. 15/10/2019Extinción
  3. 11/09/2019Modificaciones estatutarias
  4. 28/02/2013Cambio de domicilio social

    C/ HEROS 28 PAL

Timeline (BORME)

  1. 15/10/2019#5617639
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TELNET SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: CARO ALEJOS MARTA. Consejero: CASAS SANCHEZ FRANCISCO JAVIER;MUÑOZ PUGA GERARDO;CARO ALEJOS MARTA;MUÑOZ PUGA PAULA. Presidente: MUÑOZ PUGA GERARDO. Secretario: CASAS SANCHEZ FRANCISCO JAVIER. Nom…
  2. 10/10/2019#5611404
    Nombramientos
    TELNET SOCIEDAD ANONIMA. Nombramientos. Apoderado: CARO ALEJOS MARTA;MUÑOZ PUGA GERARDO. Datos registrales. T 5353 , F 37, S 8, H BI 61723, I/A 7 ( 2.10.19).
  3. 11/09/2019#5577394
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELNET SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MUÑOZ PUGA GERARDO. Presidente: MUÑOZ PUGA GERARDO. Consejero: MUÑOZ PUGA PAULA;BIRO LIRAS JOSE LUIS;CARO ALEJOS MARTA;LOPEZ CONTRERAS SANDY PILAR;LORENZO PAJARIÑO ERNESTO. Secretario: RODRIGUEZ S…
  4. 19/12/2014#3120027
    Nombramientos
    TELNET SOCIEDAD ANONIMA. Nombramientos. Apoderado: MUÑOZ PUGA GERARDO. Datos registrales. T 5353 , F 35, S 8, H BI 61723, I/A 5 ( 9.12.14).
  5. 12/12/2014#3108962
    Ceses/DimisionesNombramientos
    TELNET SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CASAS SANCHEZ FRANCISCO JAVIER. Nombramientos. Consejero: LORENZO PAJARIÑO ERNESTO. Datos registrales. T 5353 , F 34, S 8, H BI 61723, I/A 4 ( 2.12.14).
  6. 10/04/2014#2762299
    Ceses/DimisionesNombramientos
    TELNET SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: CARO ALEJOS MARTA. Nombramientos. Secretario: RODRIGUEZ SEOANE DAVID. Datos registrales. T 5353 , F 34, S 8, H BI 61723, I/A 3 (28.03.14).
  7. 28/02/2013#2154517
    Cambio de domicilio social
    TELNET SOCIEDAD ANONIMA. Cambio de domicilio social. C/ HEROS 28 PAL. IZ (BILBAO). Datos registrales. T 5353 , F 33, S 8, H BI 61723, I/A 2 (21.02.13).

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.

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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.

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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/ HEROS 28 PAL, Bizkaia
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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