TOPDIRECT TELECOM SOCIEDAD LIMITADA

Hoja LE22388

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/09/2013
Director :
Woratsch Gheorghe

Legal information

Legal information for TOPDIRECT TELECOM SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/09/2013
Register referenceTomo 1260 · Folio 89 · Hoja LE22388
StatusVigente

Activity

TOPDIRECT TELECOM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 5 September 2013. The Spanish commercial register has published 6 filings for this company, from 5 September 2013 to 2 April 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TOPDIRECT TELECOM SOC…Woratsch GheorgheWoratsch GheorghePEREZ ALONSO CONSULTING SLPEREZ ALONSO CONSULT…OHOS PONFE, SOCIEDAD LIMITADAOHOS PONFE, SOCIEDAD…HOSTELERIA CORCOBA SOCIEDAD LIMITADAHOSTELERIA CORCOBA S…TELEWORLD DIRECT SOCIEDAD LIMITADATELEWORLD DIRECT SOC…TOPDIRECT TELECOM SOCIEDAD LIMITADATOPDIRECT TELECOM SO…HOSTELERIA CORCOBA SOCIEDAD LIMITADAHOSTELERIA CORCOBA S…TELEWORLD DIRECT SOCIEDAD LIMITADATELEWORLD DIRECT SOC…PEREZ ALONSO CONSULTING SLPEREZ ALONSO CONSULT…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
TOPDIRECT TELECOM SOC…Corcoba Fernandez Luis MiguelCorcoba Fernandez Lu…HOSTELERIA CORCOBA SOCIEDAD LIMITADAHOSTELERIA CORCOBA S…TELECOSER NORTE SOCIEDAD LIMITADATELECOSER NORTE SOCI…TELEWORLD DIRECT SOCIEDAD LIMITADATELEWORLD DIRECT SOC…SISTEMAS INFORMATICOS BIERZO SOCIEDAD LIMITADASISTEMAS INFORMATICO…ELECTIUM ENERGIA SOCIEDAD LIMITADAELECTIUM ENERGIA SOC…TEMPLARIUM ENERGIA SOCIEDAD LIMITADATEMPLARIUM ENERGIA S…WISH ENERGIA Y SOLUCIONES 2021 SLWISH ENERGIA Y SOLUC…EVIVA ENERGIA Y SOLUCIONES 2022 SOCIEDAD LIMITADAEVIVA ENERGIA Y SOLU…LEON FUSION Y DESARROLLO SLLEON FUSION Y DESARR…

Beneficial owner (UBO)

Corcoba Fernandez Luis Miguel100 %

Individual · ultimate beneficial owner · since 05/09/2013

Beneficial owner network map

11 nodes Person Company
TOPDIRECT TELECOM SOC…Corcoba Fernandez Luis MiguelCorcoba Fernandez Lu…HOSTELERIA CORCOBA SOCIEDAD LIMITADAHOSTELERIA CORCOBA S…TELECOSER NORTE SOCIEDAD LIMITADATELECOSER NORTE SOCI…TELEWORLD DIRECT SOCIEDAD LIMITADATELEWORLD DIRECT SOC…SISTEMAS INFORMATICOS BIERZO SOCIEDAD LIMITADASISTEMAS INFORMATICO…ELECTIUM ENERGIA SOCIEDAD LIMITADAELECTIUM ENERGIA SOC…TEMPLARIUM ENERGIA SOCIEDAD LIMITADATEMPLARIUM ENERGIA S…WISH ENERGIA Y SOLUCIONES 2021 SLWISH ENERGIA Y SOLUC…EVIVA ENERGIA Y SOLUCIONES 2022 SOCIEDAD LIMITADAEVIVA ENERGIA Y SOLU…LEON FUSION Y DESARROLLO SLLEON FUSION Y DESARR…

Registered actos

  1. Ceses/DimisionesPublished 02/04/2014· Registered 26/03/2014· I/A 2
  2. NombramientosPublished 02/04/2014· Registered 26/03/2014· I/A 2
  3. ConstituciónPublished 05/09/2013· Registered 30/08/2013· I/A 1
  4. Declaración de unipersonalidadPublished 05/09/2013· Registered 30/08/2013· I/A 1
  5. NombramientosPublished 05/09/2013· Registered 30/08/2013· I/A 1

Capital · events

  1. 05/09/2013Constitución
    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. 02/04/2014#2747664
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TOPDIRECT TELECOM SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: WORATSCH GHEORGHE. Ceses/Dimisiones. Adm. Unico: CORCOBA FERNANDEZ LUIS MIGUEL. Nombramientos. Adm. Unico: WORATSCH GHEORGHE. Datos registrales. T 1260 , …
  2. 05/09/2013#2439968
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOPDIRECT TELECOM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.08.13. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domicilio: AVDA DEL BIERZO 1 - CASTROPETRE (OENCIA). Capital: 3.000,00 Euros. Declaración de unipersonal…

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 2013

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 addressAVDA DEL BIERZO 1 - CASTROPETRE (OENCIA), León
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 — León — are listed together, with their address.

Prospect this province