TOKYO CALL SERVICES SL

Hoja M584845· NIF B87065538

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2014
Director :
CALL HOUSE SL
Former name :
LINOCIO HAGEN SL

Legal information

Legal information for TOKYO CALL SERVICES SL

NIF
Hoja registral
IRUS1000292995374
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2014
LocalityMadrid
Register referenceTomo 32489 · Folio 172 · Hoja M584845
Former names
LINOCIO HAGEN SL2014-07-31 → 2020-06-30
StatusVigente

Activity

TOKYO CALL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 31 July 2014. The Spanish commercial register has published 10 filings for this company, from 31 July 2014 to 30 June 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

a).- La prestación de servicios de telecomunicaciones. CNAE 6190.- b).- La prestación del servicio telefónico disponible al público. CNAE 6190. c).- La prestación de servicios de consulta telefónica sobre números de abonados. CNAE 6190.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carretero Martinez Pedro Juan100 %

Individual · ultimate beneficial owner · since 31/07/2014

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 30/06/2020· Registered 23/06/2020· I/A 4
  2. Ceses/DimisionesPublished 07/04/2016· Registered 30/03/2016· I/A 3
  3. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 3
  4. Modificaciones estatutariasPublished 07/04/2016· Registered 30/03/2016· I/A 3
  5. Cambio de domicilio socialPublished 07/04/2016· Registered 30/03/2016· I/A 3
  6. Ceses/DimisionesPublished 23/03/2015· Registered 12/03/2015· I/A 2
  7. NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 2
  8. ConstituciónPublished 31/07/2014· Registered 23/07/2014· I/A 1
  9. Declaración de unipersonalidadPublished 31/07/2014· Registered 23/07/2014· I/A 1
  10. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 1

Changes

  1. 07/04/2016Cambio de domicilio social

    C/ GRAN VIA 59 7º - IZQUIERDA (MADRID)

  2. 07/04/2016Modificaciones estatutarias
  3. 31/07/2014Declaración de unipersonalidad

    CARRETERO MARTINEZ PEDRO JUAN

Capital · events

  1. 31/07/2014Constitución
    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. 30/06/2020#5924581

    Company name: LINOCIO HAGEN SL

    Cambio de denominación social
    LINOCIO HAGEN SL. Cambio de denominación social. TOKYO CALL SERVICES SL. Datos registrales. T 32489 , F 172, S 8, H M 584845, I/A 4 (23.06.20).
  2. 07/04/2016#3801818

    Company name: LINOCIO HAGEN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LINOCIO HAGEN SL. Ceses/Dimisiones. Adm. Solid.: GRUPO DUNN OCIO SL;CALL HOUSE SL. Representan: BALCELL VIVER JOSE;BALCELL VIVER MARTI JUAN. Nombramientos. Adm. Unico: CALL HOUSE SL. Representan: BALCELL VIVER JOSE. Modificaciones estatutarias. Artíc…
  3. 23/03/2015#3248490

    Company name: LINOCIO HAGEN SL

    Ceses/DimisionesNombramientos
    LINOCIO HAGEN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARRETERO MARTINEZ PEDRO JUAN. Nombramientos. Representan: BALCELL VIVER JOSE;BALCELL VIVER MARTI JUAN. Adm. Solid.: GRUPO DUNN OCIO SL;CALL HOUSE SL. Otros conc…
  4. 31/07/2014#2915494

    Company name: LINOCIO HAGEN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LINOCIO HAGEN SL. Constitución. Comienzo de operaciones: 17.07.14. Objeto social: a).- La prestación de servicios de telecomunicaciones. CNAE 6190.- b).- La prestación del servicio telefónico disponible al público. CNAE 6190. c).- La prestación de se…

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 addressC/ GRAN VIA 59 7º - IZQUIERDA (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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector