Spanish company reports
 

TELECARD TELECOMUNICACIONES S.L.

Incorporated on 2003-10-16

Directors

Extended Company Report with Annual Accounts and Debt Check (RAI)

TELECARD TELECOMUNICACIONES S.L. Extended Company Report with Annual Accounts and Debt Check (RAI) PDF Download

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 tax records for appearance (since 2011) and list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • tax record data: codes, types and respective tax offices

Extended Company Report with Debt Check (RAI)

TELECARD TELECOMUNICACIONES S.L. Extended Company Report with Debt Check (RAI) PDF Download

This unique report includes
  • complete register information of the company
  • debt check in the bank risk file RAI
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies

VAT Number VAT Number of Telecard Telecomunicaciones S.L.
Official Accounts Financial Statement (Annual Accounts)

Details

Company type

Sociedad Limitada, Active

VAT Number (CIF)

B38742813

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

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.

Document Type Publication date Registry Date Download link
Tax
Thursday, October 30, 2014 Tuesday, October 28, 2014

Notification of inclusion in Mandatory Electronic Notification Campaign

Notification of inclusion in Mandatory Electronic Notification Campaign
Accounts
Saturday, June 28, 2014

The Annual Accounts deposit for the financial year 2010 ordinary

The Annual Accounts deposit for the financial year 2010 ordinary
Accounts
Saturday, June 28, 2014

The Annual Accounts deposit for the financial year 2009 ordinary

The Annual Accounts deposit for the financial year 2009 ordinary
Accounts
Saturday, June 28, 2014

The Annual Accounts deposit for the financial year 2008 ordinary

The Annual Accounts deposit for the financial year 2008 ordinary
Tax
Thursday, May 29, 2014 Tuesday, May 27, 2014

Request for management of action plans

Request for management of action plans
Tax
Tuesday, December 31, 2013 Friday, December 27, 2013

Enforced Liquidation

Enforced Liquidation
Tax
Tuesday, October 8, 2013 Friday, October 4, 2013

Request Letter

Request Letter
Tax
Thursday, May 30, 2013 Tuesday, May 28, 2013

Request for non tax-declaring companies

Request for non tax-declaring companies
Tax
Thursday, May 30, 2013 Tuesday, May 28, 2013

Request Letter

Request Letter
Tax
Tuesday, March 5, 2013 Friday, March 1, 2013

Request to declare

Request to declare
Tax
Tuesday, February 19, 2013 Friday, February 15, 2013

Enforced Liquidation

Enforced Liquidation
Tax
Tuesday, January 22, 2013 Friday, January 18, 2013

Enforced Liquidation

Enforced Liquidation
Tax
Tuesday, October 9, 2012 Friday, October 5, 2012

Enforced Liquidation

Enforced Liquidation
Tax
Tuesday, July 17, 2012 Friday, July 13, 2012

Two records of Enforced Liquidation

Two records of Enforced Liquidation
Tax
Tuesday, February 28, 2012 Friday, February 24, 2012

Request Letter

Request Letter
Registry
Friday, August 5, 2011 Tuesday, July 26, 2011

One Sole Administrator (a woman) resignation was published

One Sole Administrator (a woman) resignation was published
Registry
Friday, August 5, 2011 Tuesday, July 26, 2011

Filing of the modification of the official address

Filing of the modification of the official address
Registry
Friday, August 5, 2011 Tuesday, July 26, 2011

New staff addition of one Sole Administrator (a man) was decided

New staff addition of one Sole Administrator (a man) was decided
Registry
Friday, August 5, 2011 Tuesday, July 26, 2011

Expansion of the corporate purpose

Expansion of the corporate purpose
Registry
Friday, August 5, 2011 Tuesday, July 26, 2011

Termination of appoinment of one Sole Administrator (a woman) has been decided

Termination of appoinment of one Sole Administrator (a woman) has been decided
Registry
Tuesday, July 5, 2011 Wednesday, June 22, 2011

Termination of the appointment of one Sole Administrator (a man)

Termination of the appointment of one Sole Administrator (a man)
Registry
Tuesday, July 5, 2011 Wednesday, June 22, 2011

One Sole Administrator (a woman) appointment

One Sole Administrator (a woman) appointment
Registry
Tuesday, July 5, 2011 Wednesday, June 22, 2011

New resignation of one Sole Administrator (a man) has been announced

New resignation of one Sole Administrator (a man) has been announced

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Available products

Extended Company Report with Debt Check (RAI)
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Final Price
Extended Company Report with Annual Accounts and Debt Check (RAI)
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$ 31.97 
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