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Dato Capital Spain

TELECARD TELECOMUNICACIONES SL

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2010)
  • debt check in the bank risk file RAI
  • published register entry of company incorporation
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency

Description

The corporation named Telecard Telecomunicaciones S.L., with activities in city the De La Ronda street of Valdilecha, is a company with 35 filed documents at the Companies Registry Office, with legal inscription in Trade Register of Madrid, dedicated primarily to wholesale of other consumer goods other than food, of type "sociedad limitada", belonging to the area of the postal code 28511 and belonging to the province of Madrid, country of Spain. We have information about 1 current appointment and 3 past positions. This business named one Sole Administrator (a woman) seven years and eight months after its incorporation and has been accessed recently twenty two times in the last five years and four times in the last ten months from seven different countries.

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38742813
Last updated Thursday, December 4, 2014 7:12:46 PM UTC
Official Address The Ronda street 55 1º Izquierda Valdilecha 28511
There are 2 companies registered at this street
Postal Code 28511
Sector Wholesale of other consumer goods other than food

Map

Telecard Telecomunicaciones SL.

Directors

Document Type Publication date Registry Date Download link
Tax
Oct 30, 2014 Oct 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Accounts
Jun 28, 2014 The Annual Accounts deposit for the financial year 2010 ordinary The Annual Accounts deposit for the financial year 2010 ordinary
Accounts
Jun 28, 2014 The Annual Accounts deposit for the financial year 2009 ordinary The Annual Accounts deposit for the financial year 2009 ordinary
Accounts
Jun 28, 2014 The Annual Accounts deposit for the financial year 2008 ordinary The Annual Accounts deposit for the financial year 2008 ordinary
Tax
May 29, 2014 May 27, 2014 Request for management of action plans Request for management of action plans
Tax
Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Tax
Oct 8, 2013 Oct 4, 2013 Request Letter Request Letter
Tax
May 30, 2013 May 28, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax
May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax
Mar 5, 2013 Mar 1, 2013 Request to declare Request to declare
Tax
Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax
Jan 22, 2013 Jan 18, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax
Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax
Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax
Feb 28, 2012 Feb 24, 2012 Request Letter Request Letter
Registry
Aug 5, 2011 Jul 26, 2011 Termination of appoinment of one Sole Administrator (a woman) has been announced Termination of appoinment of one Sole Administrator (a woman) has been announced
Registry
Aug 5, 2011 Jul 26, 2011 The tax address has been modified The tax address has been modified
Registry
Aug 5, 2011 Jul 26, 2011 One Sole Administrator (a man) appointment One Sole Administrator (a man) appointment
Registry
Aug 5, 2011 Jul 26, 2011 Filing of the expansion of the company's corporate purpose Filing of the expansion of the company's corporate purpose
Registry
Aug 5, 2011 Jul 26, 2011 Termination of the appointment of one Sole Administrator (a woman) Termination of the appointment of one Sole Administrator (a woman)
Registry
Jul 5, 2011 Jun 22, 2011 The resignation of one Sole Administrator (a man) The resignation of one Sole Administrator (a man)
Registry
Jul 5, 2011 Jun 22, 2011 The appointment of one Sole Administrator (a woman) was made The appointment of one Sole Administrator (a woman) was made
Registry
Jul 5, 2011 Jun 22, 2011 Termination of appoinment of one Sole Administrator (a man) has been announced Termination of appoinment of one Sole Administrator (a man) has been announced

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