TELVACOM 2020 SL

Hoja M734371· NIF B42838854

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2021
Directors :
Saez Muñoz Antonio, Saez Guzman Josu

Legal information

Legal information for TELVACOM 2020 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2021
LocalityAlcorcón
Register referenceTomo 41442 · Folio 136 · Hoja M734371
StatusVigente

Activity

TELVACOM 2020 SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 15 February 2021. The Spanish commercial register has published 6 filings for this company, from 15 February 2021 to 18 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Otras actividades de apoyo a las empresas.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
TELVACOM 2020 SLSaez Guzman JosuSaez Guzman JosuSaez Muñoz AntonioSaez Muñoz AntonioVEGUETA TECH, SOCIEDAD LIMITADAVEGUETA TECH, SOCIED…MINSAEZ SLMINSAEZ SLVAMAVI PHONE SLVAMAVI PHONE SLENERTEL 2018 SLENERTEL 2018 SLGRUPO ENERTEL PHONE SLGRUPO ENERTEL PHONE …ENERTEL CANARIAS 2019 SLENERTEL CANARIAS 201…ALCORPHONE SLALCORPHONE SLALVICOM GLOBAL SOLUTIONS SLALVICOM GLOBAL SOLUT…ENERGY & COMMUNICATIONS FIBERGAS SLENERGY & COMMUNICATI…VAMVIA ENERGY SLVAMVIA ENERGY SLFLYCOM SLFLYCOM SLENERTEL SURESTE SLENERTEL SURESTE SLLIBERI SOFTWARE SLLIBERI SOFTWARE SLLEGALFONE SLLEGALFONE SLVERTIGOO TELECOM SLVERTIGOO TELECOM SLSINERTEL ENERGY SLSINERTEL ENERGY SLKAOS TELEKOM SLKAOS TELEKOM SLIPARCOM TELECOMUNICACIONES, S.LIPARCOM TELECOMUNICA…GRUPOIPARFIBRA SOCIEDAD LIMITADAGRUPOIPARFIBRA SOCIE…

Cap table · shareholdings

  • ALCORPHONE SL100 %

    Legal entity · since 15/02/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TELVACOM 2020 SLALCORPHONE SLALCORPHONE SL

Beneficial owner (UBO)

ALCORPHONE SL100 %Vigente

Legal entity · since 15/02/2021

Beneficial owner network map

2 nodes Person Company
TELVACOM 2020 SLALCORPHONE SLALCORPHONE SL

Registered actos

  1. Cambio de objeto socialPublished 18/12/2023· Registered 11/12/2023· I/A 3
  2. Ceses/DimisionesPublished 27/04/2023· Registered 20/04/2023· I/A 2
  3. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 2
  4. ConstituciónPublished 15/02/2021· Registered 08/02/2021· I/A 1
  5. Declaración de unipersonalidadPublished 15/02/2021· Registered 08/02/2021· I/A 1
  6. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 1

Changes

  1. 18/12/2023Cambio de objeto social

    Otras actividades de apoyo a las empresas.

  2. 15/02/2021Declaración de unipersonalidad

    ALCORPHONE SL

Capital · events

  1. 15/02/2021Constitución
    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. 18/12/2023#7844473
    Cambio de objeto social
    TELVACOM 2020 SL. Cambio de objeto social. Otras actividades de apoyo a las empresas. Datos registrales. T 41442 , F 136, S 8, H M 734371, I/A 3 (11.12.23).
  2. 27/04/2023#7505842
    Ceses/DimisionesNombramientos
    TELVACOM 2020 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CASTRO ALEM. Nombramientos. Adm. Solid.: SAEZ MUÑOZ ANTONIO;SAEZ GUZMAN JOSU. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regi…
  3. 15/02/2021#6257704
    ConstituciónDeclaración de unipersonalidadNombramientos
    TELVACOM 2020 SL. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: Otras actividades de apoyo a las empresas. Domicilio: C/ ASTORGA 6 (ALCORCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ALCORPHONE SL. Nomb…

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 2021

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/ ASTORGA 6 (ALCORCON), Alcorcón, Madrid
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