YOUR TELECOM SL
Hoja M327169· NIF B83625871
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- PALCOK 2002 SL
Legal information
Legal information for YOUR TELECOM SL
Activity
YOUR TELECOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La prestación de servicios de consultoría y asesoría empresarial a otras sociedades, participadas o terceros, o particulares.
Directors and representatives
Directors
Current
- PALCOK 2002 SLSince 29/03/2016Administrador Único
Former
- De La Serna Y Corral AlvaroCeased on 29/03/2016Administrador Mancomunado
- Cortina Koplowitz PedroCeased on 29/03/2016Administrador Mancomunado
- Viver Ruiz JorgeCeased on 29/03/2016Administrador Mancomunado
Authorised representatives
Current
- Brey Secades GuillermoSince 29/03/2016Representante
Directors network map
Registered actos
Changes
- 06/04/2016Cambio de domicilio social
PASEO DE EDUARDO DATO NUMERO 18 (MADRID)
- 06/04/2016Cambio de objeto social
La prestación de servicios de consultoría y asesoría empresarial a otras sociedades, participadas o terceros, o particulares.
Timeline (BORME)
- 06/04/2016#3799867Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
YOUR TELECOM SL. Ceses/Dimisiones. Adm. Mancom.: CORTINA KOPLOWITZ PEDRO;VIVER RUIZ JORGE;DE LA SERNA Y CORRAL ALVARO. Nombramientos. Adm. Unico: PALCOK 2002 SL. Representan: BREY SECADES GUILLERMO. Otros conceptos: Cambio del Organo de Administració…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.