TELONEMA INVERSIONES 2013 SL

Hoja MA121849· NIF B86816295

Struck off · 27/03/2018Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TELONEMA INVERSIONES 2013 SL

NIF
Hoja registral
IRUS1000043503127
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 5240 · Folio 86 · Hoja MA121849
StatusLiquidada

Activity

TELONEMA INVERSIONES 2013 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 24 February 2014 to 27 March 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TELONEMA INVERSIONES …Rainin Jennifer AnneRainin Jennifer Anne

Cap table · shareholdings

  • BIDDEFORD POOL LLC100 %

    Legal entity · since 27/03/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TELONEMA INVERSIONES …Biddeford Pool LlcBiddeford Pool Llc

Beneficial owner (UBO)

BIDDEFORD POOL LLC100 %

Legal entity · since 27/03/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TELONEMA INVERSIONES …Biddeford Pool LlcBiddeford Pool Llc

Registered actos

  1. Ceses/DimisionesPublished 27/03/2018· Registered 16/03/2018· I/A 8
  2. RevocacionesPublished 27/03/2018· Registered 16/03/2018· I/A 8
  3. NombramientosPublished 27/03/2018· Registered 16/03/2018· I/A 8
  4. DisoluciónPublished 27/03/2018· Registered 16/03/2018· I/A 8
  5. ExtinciónPublished 27/03/2018· Registered 16/03/2018· I/A 8
  6. NombramientosPublished 04/11/2016· Registered 25/10/2016· I/A 7
  7. Cambio de domicilio socialPublished 05/10/2016· Registered 26/09/2016· I/A 6
  8. NombramientosPublished 26/11/2014· Registered 17/11/2014· I/A 5
  9. NombramientosPublished 10/06/2014· Registered 30/05/2014· I/A 4
  10. Ceses/DimisionesPublished 10/06/2014· Registered 30/05/2014· I/A 3
  11. NombramientosPublished 10/06/2014· Registered 30/05/2014· I/A 3
  12. Cambio de domicilio socialPublished 10/06/2014· Registered 30/05/2014· I/A 3
  13. Cambio de domicilio socialPublished 24/02/2014· Registered 14/02/2014· I/A 2

Changes

  1. 27/03/2018Disolución
  2. 27/03/2018Extinción
  3. 05/10/2016Cambio de domicilio social

    C/ CARLOS MACKINTOSH 3 - OFICINA A5 (MARBELLA)

  4. 10/06/2014Cambio de domicilio social

    C/ ANGEL 1 3 D (MALAGA)

  5. 24/02/2014Cambio de domicilio social

    C/ DON CRISTIAN 2 2º - EDIFICIO MALAGA PLAZA (MALAGA)

Timeline (BORME)

  1. 27/03/2018#4814196
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TELONEMA INVERSIONES 2013 SL. Ceses/Dimisiones. Adm. Unico: RAININ JENNIFER ANNE. Socio único: BIDDEFORD POOL LLC. Revocaciones. Apo.Sol.: MATTIS JR. RICHARD BRENT. Apoderado: LINARES VILLEN MARIA DEL CARMEN;FLORES RODRIGUEZ JOSE LUIS. Nombramientos.…
  2. 04/11/2016#4093783
    Nombramientos
    TELONEMA INVERSIONES 2013 SL. Nombramientos. Apoderado: FLORES RODRIGUEZ JOSE LUIS. Datos registrales. T 5240, L 4147, F 84, S 8, H MA121849, I/A 7 (25.10.16).
  3. 05/10/2016#4050407
    Cambio de domicilio social
    TELONEMA INVERSIONES 2013 SL. Cambio de domicilio social. C/ CARLOS MACKINTOSH 3 - OFICINA A5 (MARBELLA). Datos registrales. T 5240, L 4147, F 84, S 8, H MA121849, I/A 6 (26.09.16).
  4. 26/11/2014#3082945
    Nombramientos
    TELONEMA INVERSIONES 2013 SL. Nombramientos. Apoderado: LINARES VILLEN MARIA DEL CARMEN. Datos registrales. T 5240, L 4147, F 84, S 8, H MA121849, I/A 5 (17.11.14).
  5. 10/06/2014#2843840
    Nombramientos
    TELONEMA INVERSIONES 2013 SL. Nombramientos. Apo.Sol.: MATTIS JR. RICHARD BRENT. Datos registrales. T 5240, L 4147, F 82, S 8, H MA121849, I/A 4 (30.05.14).
  6. 10/06/2014#2843839
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TELONEMA INVERSIONES 2013 SL. Sociedad unipersonal. Cambio de identidad del socio único: BIDDEFORD POOL LLC. Ceses/Dimisiones. Adm. Unico: MATTIS JR. RICHARD BRENT. Nombramientos. Adm. Unico: RAININ JENNIFER ANNE. Cambio de domicilio social. C/ ANGEL…
  7. 24/02/2014#2685891
    Cambio de domicilio social
    TELONEMA INVERSIONES 2013 SL. Cambio de domicilio social. C/ DON CRISTIAN 2 2º - EDIFICIO MALAGA PLAZA (MALAGA). Datos registrales. T 5240, L 4147, F 82, S 8, H MA121849, I/A 2 (14.02.14).

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.

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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/ CARLOS MACKINTOSH 3 - OFICINA A5 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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