TICAE TELECOM SL

Hoja B448272· NIF B66222787

VigenteBarcelona
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2014
Directors :
Poza Surera Javier Ignacio, Losada Polo Jorge

Legal information

Legal information for TICAE TELECOM SL

NIF
Hoja registral
IRUS1000369012668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2014
LocalityCardedeu
Phone
Register referenceTomo 44154 · Folio 221 · Hoja B448272
StatusVigente

Activity

TICAE TELECOM SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 619). It was incorporated on 7 February 2014. The Spanish commercial register has published 8 filings for this company, from 17 February 2014 to 15 December 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

619 · Otras actividades de telecomunicaciones

Corporate purpose

AMPLIAR A:LAS ACTIVIDADES DE FORMACION.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TICAE TELECOM SLPoza Surera Javier IgnacioPoza Surera Javier I…Losada Polo JorgeLosada Polo JorgeTIC APLICADAS A EMPRESA SLTIC APLICADAS A EMPR…

Registered actos

  1. Otros conceptosPublished 15/12/2021· Registered 03/12/2021· I/A 4
  2. RevocacionesPublished 29/04/2021· Registered 21/04/2021· I/A 3
  3. NombramientosPublished 29/04/2021· Registered 21/04/2021· I/A 3
  4. Fe de erratasPublished 26/04/2021· Registered 10/02/2014· I/A 1
  5. Cambio de domicilio socialPublished 06/02/2020· Registered 29/01/2020· I/A 2
  6. Cambio de objeto socialPublished 06/02/2020· Registered 29/01/2020· I/A 2
  7. ConstituciónPublished 17/02/2014· Registered 10/02/2014· I/A 1
  8. NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 1

Changes

  1. 06/02/2020Cambio de domicilio social

    CR DE LA ROCA A CARDEDEU KM.3,2 LOCAL H (CARDEDEU)

  2. 06/02/2020Cambio de objeto social

    AMPLIAR A:LAS ACTIVIDADES DE FORMACION.

Capital · events

  1. 17/02/2014Constitución
    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. 15/12/2021#6724983
    Otros conceptos
    TICAE TELECOM SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JORGE LOSADO POLO. Datos registrales. T 44154 , F 221, S 8, H B 448272, I/A 4 ( 3.12.21).
  2. 29/04/2021#6382183
    RevocacionesNombramientos
    TICAE TELECOM SL. Revocaciones. ADM.SOLIDAR.: LOSADA POLO JORGE;POZA SUREDA JAVIER IGNACIO. Nombramientos. ADM.UNICO: LOSADA POLO JORGE. Datos registrales. T 44154 , F 221, S 8, H B 448272, I/A 3 (21.04.21).
  3. 26/04/2021#6373844
    Fe de erratas
    TICAE TELECOM SL. Fe de erratas: En el BORME no.32/2014 y con referencia 72678 SE RECTIFICA EL NOMBRAMIENTO DEL ADMINISTRADOR DONDE SE LEE ", POZA SURERA, JAVIER IGNACIO", DEBE LEERSE "POZA SUREDA, JAVIER IGNACIO". Datos registrales. T 44154 , F 220,…
  4. 06/02/2020#5780562
    Cambio de domicilio socialCambio de objeto social
    TICAE TELECOM SL. Cambio de domicilio social. CR DE LA ROCA A CARDEDEU KM.3,2 LOCAL H (CARDEDEU). Cambio de objeto social. AMPLIAR A:LAS ACTIVIDADES DE FORMACION. Datos registrales. T 44154 , F 220, S 8, H B 448272, I/A 2 (29.01.20).
  5. 17/02/2014#2673416
    ConstituciónNombramientos
    TICAE TELECOM SL. Constitución. Comienzo de operaciones: 7.02.14. Objeto social: LA VENTA DE SERVICIOS DE TELECOMUNICACIONES Y SUS PRODUCTOS RELACIONADOS. Domicilio: CL VILASECA, NUM 23, DESPACHO 1 (CARDEDEU). Capital: 3.000,00 Euros. Nombramientos. …

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 2014

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 addressCR DE LA ROCA A CARDEDEU KM.3, 2 LOCAL H (CARDEDEU), Cardedeu, Barcelona
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector