TELSEC SECRETARIAS SL
Hoja M208616· NIF B81945073
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TELSEC SECRETARIAS SL
Activity
TELSEC SECRETARIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 10 April 2019 to 14 June 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Vinagre Martin Maria De Los AngelesCeased on 07/06/2022Liquidador
Directors network map
Registered actos
- ExtinciónPublished 14/06/2022· Registered 07/06/2022· I/A 5
- Ceses/DimisionesPublished 10/04/2019· Registered 03/04/2019· I/A 4
- NombramientosPublished 10/04/2019· Registered 03/04/2019· I/A 4
- DisoluciónPublished 10/04/2019· Registered 03/04/2019· I/A 4
Changes
- 14/06/2022Cambio de denominación social
TELSEC SECRETARIAS SL EN LIQUIDACION→TELSEC SECRETARIAS SL
- 14/06/2022Extinción
- 10/04/2019Disolución
Timeline (BORME)
- 14/06/2022#7022181Extinción
TELSEC SECRETARIAS SL. Extinción. Datos registrales. T 12951 , F 166, S 8, H M 208616, I/A 5 ( 7.06.22).
- 10/04/2019#5350117
Company name: TELSEC SECRETARIAS SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónTELSEC SECRETARIAS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: VINAGRE MARTIN MARIA DE LOS ANGELES. Nombramientos. Liquidador: VINAGRE MARTIN MARIA DE LOS ANGELES. Disolución. Voluntaria. Datos registrales. T 12951 , F 166, S 8, H M 208616, I/A …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.