TELYSAD SERVICIOS INTEGRALES SL

Hoja M538316· NIF B86423654

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
21/05/2012
Directors :
Teba Martinez David, Del Valle Hormigos Francisco

Legal information

Legal information for TELYSAD SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000288677281
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date21/05/2012
LocalityMadrid
Phone
Register referenceTomo 29911 · Folio 58 · Hoja M538316
StatusVigente

Activity

TELYSAD SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 May 2012. The Spanish commercial register has published 6 filings for this company, from 21 May 2012 to 28 March 2018, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

DISTRIBUCION E INSTALACION DE REDES INFORMATICAS Y TELEFONICAS.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TELYSAD SERVICIOS INT…Del Valle Hormigos FranciscoDel Valle Hormigos F…Teba Martinez DavidTeba Martinez DavidTELYSAD SLTELYSAD SLALUMINIOS JEPAL SLALUMINIOS JEPAL SL

Registered actos

  1. Ampliación de capitalPublished 28/03/2018· Registered 16/03/2018· I/A 3
  2. Ceses/DimisionesPublished 09/04/2013· Registered 25/03/2013· I/A 2
  3. NombramientosPublished 09/04/2013· Registered 25/03/2013· I/A 2
  4. Modificaciones estatutariasPublished 09/04/2013· Registered 25/03/2013· I/A 2
  5. ConstituciónPublished 21/05/2012· Registered 08/05/2012· I/A 1
  6. NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 1

Changes

  1. 09/04/2013Modificaciones estatutarias

Capital · events

  1. 28/03/2018Ampliación de capital
    Resulting capital: 24 000,00 € (+21 000,00 €)
  2. 21/05/2012Constitución
    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. 28/03/2018#4815821
    Ampliación de capital
    TELYSAD SERVICIOS INTEGRALES SL. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 29911 , F 58, S 8, H M 538316, I/A 3 (16.03.18).
  2. 09/04/2013#2217238
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELYSAD SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: TEBA MARTINEZ DAVID. Nombramientos. Adm. Solid.: TEBA MARTINEZ DAVID;DEL VALLE HORMIGOS FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  3. 21/05/2012#1731545
    ConstituciónNombramientos
    TELYSAD SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 26.04.12. Objeto social: DISTRIBUCION E INSTALACION DE REDES INFORMATICAS Y TELEFONICAS. Domicilio: C/ RESINA 49 E (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: T…

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 2012

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/ RESINA 49 E (MADRID), Madrid
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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector