VERIFICACION TELEFONICA SL

Hoja GC33199· NIF B35821115

Struck off · 27/12/2024Las Palmas
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VERIFICACION TELEFONICA SL

NIF
Hoja registral
IRUS1000074179877
Legal formSociedad Limitada (SL)
Register referenceTomo 1718 · Folio 199 · Hoja GC33199
StatusLiquidada

Activity

VERIFICACION TELEFONICA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). The Spanish commercial register has published 10 filings for this company, from 8 July 2011 to 27 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
VERIFICACION TELEFONI…CONTACTEL TELESERVICIOS SOCIEDAD ANONIMACONTACTEL TELESERVIC…MACARONESIA FILMS, SOCIEDAD LIMITADAMACARONESIA FILMS, S…

Registered actos

  1. ExtinciónPublished 27/12/2024· Registered 20/12/2024· I/A 8
  2. NombramientosPublished 27/10/2023· Registered 19/10/2023· I/A 7
  3. RevocacionesPublished 27/10/2023· Registered 19/10/2023· I/A 6
  4. RevocacionesPublished 22/05/2023· Registered 11/05/2023· I/A 5
  5. Modificaciones estatutariasPublished 05/10/2016· Registered 28/09/2016· I/A 4
  6. Cambio de domicilio socialPublished 05/10/2016· Registered 28/09/2016· I/A 4
  7. NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 2

Changes

  1. 27/12/2024Extinción
  2. 05/10/2016Cambio de domicilio social

    C/ MAESTRA MARIA DEL CRISTO BETHENCOURT HERNANDEZ (TELDE)

  3. 05/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2024#8422162
    Extinción
    VERIFICACION TELEFONICA SL(R.M. LAS PALMAS). Extinción. Datos registrales. S 8 , H GC 33199, I/A 8 (20.12.24).
  2. 27/10/2023#7767801
    Nombramientos
    VERIFICACION TELEFONICA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: CEDRES AFONSO GUILLERMO. Datos registrales. T 1718 , F 199, S 8, H GC 33199, I/A 7 (19.10.23).
  3. 27/10/2023#7767800
    Revocaciones
    VERIFICACION TELEFONICA SL(R.M. LAS PALMAS). Revocaciones. Apoderado: HERNANDEZ PEREZ ANA ESTHER. Datos registrales. T 1718 , F 199, S 8, H GC 33199, I/A 6 (19.10.23).
  4. 22/05/2023#7540795
    Revocaciones
    VERIFICACION TELEFONICA SL(R.M. LAS PALMAS). Revocaciones. Apoderado: MORENO LEON FRANCISCO ENRIQUE. Datos registrales. T 1718 , F 199, S 8, H GC 33199, I/A 5 (11.05.23).
  5. 05/10/2016#4050646
    Modificaciones estatutariasCambio de domicilio social
    VERIFICACION TELEFONICA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. C/ MAESTRA MARIA DEL CRISTO BETHENCOURT HERNANDEZ (TELDE). Datos registrales. T 1718 , F 149, S 8, …
  6. 08/07/2011#1294007
    Nombramientos
    VERIFICACION TELEFONICA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: HERNANDEZ PEREZ ANA ESTHER. Datos registrales. T 1718 , F 147, S 8, H GC 33199, I/A 2 (28.06.11).

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/ MAESTRA MARIA DEL CRISTO BETHENCOURT HERNANDEZ (TELDE), Las Palmas
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 — Actividades de los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector