TESLA MANAGEMENT SOCIEDAD LIMITADA

Hoja AS48613

VigenteAsturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
142 803,00 €
Incorporation :
08/09/2015
Director :
Perez Llera Ruben

Legal information

Legal information for TESLA MANAGEMENT SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital142 803,00 €
Incorporation date08/09/2015
Register referenceTomo 4151 · Folio 57 · Hoja AS48613
StatusVigente

Activity

TESLA MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 September 2015. The Spanish commercial register has published 5 filings for this company, from 8 September 2015 to 5 December 2016, across 5 distinct types of filing. Its registered share capital is 142 803,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: 1-Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones,.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
TESLA MANAGEMENT SOCI…Perez Llera RubenPerez Llera RubenBIOINGENIERIA MEDIOAMBIENTAL SLBIOINGENIERIA MEDIOA…BIOENERGIA DE MERCADOS SOCIEDAD LIMITADABIOENERGIA DE MERCAD…INGENIERIA DE MERCADOS EXTERIORES SOCIEDAD DE RESPONSABILIDAD LIMITADAINGENIERIA DE MERCAD…BETA RENOWABLE GROUP SABETA RENOWABLE GROUP…BERZORECU SOCIEDAD LIMITADABERZORECU SOCIEDAD L…BOURBON HOSTELERIA SLBOURBON HOSTELERIA SLTESLA MANAGEMENT SOCIEDAD LIMITADATESLA MANAGEMENT SOC…BIOPARTNERS PROJECT SLBIOPARTNERS PROJECT …EVOLUCION ASTURIAS SLEVOLUCION ASTURIAS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TESLA MANAGEMENT SOCI…Perez Llera RubenPerez Llera RubenBERZORECU SOCIEDAD LIMITADABERZORECU SOCIEDAD L…BIOPARTNERS PROJECT SLBIOPARTNERS PROJECT …

Beneficial owner (UBO)

Perez Llera Ruben100 %

Individual · ultimate beneficial owner · since 08/09/2015

Beneficial owner network map

4 nodes Person Company
TESLA MANAGEMENT SOCI…Perez Llera RubenPerez Llera RubenBERZORECU SOCIEDAD LIMITADABERZORECU SOCIEDAD L…BIOPARTNERS PROJECT SLBIOPARTNERS PROJECT …

Registered actos

  1. Modificaciones estatutariasPublished 05/12/2016· Registered 23/11/2016· I/A 2
  2. Ampliacion del objeto socialPublished 05/12/2016· Registered 23/11/2016· I/A 2
  3. ConstituciónPublished 08/09/2015· Registered 31/08/2015· I/A 1
  4. Declaración de unipersonalidadPublished 08/09/2015· Registered 31/08/2015· I/A 1
  5. NombramientosPublished 08/09/2015· Registered 31/08/2015· I/A 1

Capital · events

  1. 08/09/2015Constitución
    Initial capital: 142 803,00 €

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. 05/12/2016#4140210
    Modificaciones estatutariasAmpliacion del objeto social
    TESLA MANAGEMENT SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: 1-Actuar como sociedad…
  2. 08/09/2015#3492686
    ConstituciónDeclaración de unipersonalidadNombramientos
    TESLA MANAGEMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.08.15. Objeto social: CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: 1-Actuar como sociedad holding me…

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 2015

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/ BERBORA 426 - SOMIO (GIJON), Asturias
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector