TELYRED 2004 SOCIEDAD LIMITADA

Hoja BI43826· NIF B95346623

VigenteBizkaia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Biota Poza Maria Josefa

Legal information

Legal information for TELYRED 2004 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066641767
Legal formSociedad Limitada (SL)
Register referenceTomo 4609 · Folio 111 · Hoja BI43826
Former names
TELYRED 2004 SOCIEDAD LIMITADA LABORAL2010-01-21
StatusVigente

Activity

TELYRED 2004 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 21 January 2010 to 14 August 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TELYRED 2004 SOCIEDAD…Biota Poza Maria JosefaBiota Poza Maria Jos…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TELYRED 2004 SOCIEDAD…Gil Gonzalez EmilioGil Gonzalez Emilio

Beneficial owner (UBO)

Gil Gonzalez Emilio100 %

Individual · ultimate beneficial owner · since 14/08/2020

Beneficial owner network map

2 nodes Person Company
TELYRED 2004 SOCIEDAD…Gil Gonzalez EmilioGil Gonzalez Emilio

Registered actos

  1. Declaración de unipersonalidadPublished 14/08/2020· Registered 06/08/2020· I/A 6
  2. Ceses/DimisionesPublished 14/08/2020· Registered 06/08/2020· I/A 5
  3. NombramientosPublished 14/08/2020· Registered 06/08/2020· I/A 5
  4. Cambio de domicilio socialPublished 09/03/2017· Registered 01/03/2017· I/A 4
  5. Modificaciones estatutariasPublished 21/01/2010· Registered 07/01/2010· I/A 3

Changes

  1. 14/08/2020Declaración de unipersonalidad

    GIL GONZALEZ EMILIO

  2. 09/03/2017Cambio de denominación social

    TELYRED 2004 SOCIEDAD LIMITADA LABORAL→TELYRED 2004 SOCIEDAD LIMITADA

  3. 09/03/2017Cambio de domicilio social

    C/ ITURRIKOSOLO 2-LONJA (SONDIKA)

  4. 21/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2020#5995417
    Declaración de unipersonalidad
    TELYRED 2004 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GIL GONZALEZ EMILIO. Datos registrales. T 4609 , F 111, S 8, H BI 43826, I/A 6 ( 6.08.20).
  2. 14/08/2020#5995416
    Ceses/DimisionesNombramientos
    TELYRED 2004 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIL GONZALEZ EMILIO. Nombramientos. Adm. Unico: BIOTA POZA MARIA JOSEFA. Datos registrales. T 4609 , F 111, S 8, H BI 43826, I/A 5 ( 6.08.20).
  3. 09/03/2017#4283747
    Cambio de domicilio social
    TELYRED 2004 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ITURRIKOSOLO 2-LONJA (SONDIKA). Datos registrales. T 4609 , F 111, S 8, H BI 43826, I/A 4 ( 1.03.17).
  4. 21/01/2010#550571

    Company name: TELYRED 2004 SOCIEDAD LIMITADA LABORAL

    Modificaciones estatutarias
    TELYRED 2004 SOCIEDAD LIMITADA LABORAL. Modificaciones estatutarias. La sociedad TELYRED 2004 SOCIEDAD LIMITADA LABORAL pierde el carácter laboral pasándose a denominar TELYRED 2004 SOCIEDAD LIMITADA. Datos registrales. T 4609 , F 109, S 8, H BI 4382…

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 addressC/ ITURRIKOSOLO 2-LONJA (SONDIKA), 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 — Instalaciones eléctricas — are listed together.

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