TEGINSER SL

Hoja M289680

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 130 100,00 €
Director :
Cabal Lorenzo David

Legal information

Legal information for TEGINSER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 130 100,00 €
Register referenceTomo 16938 · Folio 207 · Hoja M289680
StatusVigente

Activity

TEGINSER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 14 January 2009 to 17 March 2010, across 6 distinct types of filing. Its registered share capital is 3 130 100,00 €.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
TEGINSER SLCabal Lorenzo DavidCabal Lorenzo DavidALBALI METROPOLITANA SLALBALI METROPOLITANA…PERTEO DESARROLLOS INMOBILIARIOS SLPERTEO DESARROLLOS I…IZEL DESARROLLOS INTERNACIONALES SLIZEL DESARROLLOS INT…EXECUA TEGINSER SLEXECUA TEGINSER SLPERTEO DESARROLLOS TECNOLOGICOS SLPERTEO DESARROLLOS T…SIPTEX INVEST SLSIPTEX INVEST SLRUESGA TERMAL, S.ARUESGA TERMAL, S.A

Registered actos

  1. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 25
  2. NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 24
  3. Ceses/DimisionesPublished 04/02/2010· Registered 25/01/2010· I/A 23
  4. RevocacionesPublished 04/02/2010· Registered 25/01/2010· I/A 23
  5. NombramientosPublished 04/02/2010· Registered 25/01/2010· I/A 23
  6. Modificaciones estatutariasPublished 04/02/2010· Registered 25/01/2010· I/A 23
  7. RevocacionesPublished 16/09/2009· Registered 31/08/2009· I/A 22
  8. Ampliación de capitalPublished 21/08/2009· Registered 11/08/2009· I/A 21
  9. NombramientosPublished 21/08/2009· Registered 11/08/2009· I/A 20
  10. Cambio de domicilio socialPublished 19/08/2009· Registered 10/08/2009· I/A 19
  11. NombramientosPublished 11/08/2009· Registered 31/07/2009· I/A 18
  12. RevocacionesPublished 14/01/2009· Registered 31/12/2008· I/A 17

Capital · events

  1. 21/08/2009Ampliación de capital
    Resulting capital: 3 130 100,00 € (+3 070 000,00 €)

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. 17/03/2010#638201
    Nombramientos
    TEGINSER SL. Nombramientos. Auditor: SERRANO 41 AUDITORES SL. Datos registrales. T 16938 , F 207, S 8, H M 289680, I/A 25 ( 5.03.10).
  2. 24/02/2010#605062
    Nombramientos
    TEGINSER SL. Nombramientos. Apoderado: GILARRANZ MARTIN SANTIAGO. Datos registrales. T 16938 , F 204, S 8, H M 289680, I/A 24 (12.02.10).
  3. 04/02/2010#572728
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    TEGINSER SL. Ceses/Dimisiones. Adm. Solid.: DE MONTALVO VIJANDE MANUEL MARIA;DE MONTALVO VIJANDE JACOBO. Revocaciones. Apoderado: DELGADO GARCIA ANTONIO JOSE. Nombramientos. Adm. Unico: CABAL LORENZO DAVID. Modificaciones estatutarias. Cambio del Org…
  4. 16/09/2009#387072
    Revocaciones
    TEGINSER SL. Revocaciones. Apoderado: SAN MARTIN OSES ALVARO. Datos registrales. T 16938 , F 204, S 8, H M 289680, I/A 22 (31.08.09).
  5. 21/08/2009#355293
    Ampliación de capital
    TEGINSER SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.070.000,00 Euros. Resultante Suscrito: 3.130.100,00 Euros. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 4.130.100,00 Euros. Datos regi…
  6. 21/08/2009#355292
    Nombramientos
    TEGINSER SL. Nombramientos. Apo.Sol.: GILARRANZ MARTIN SANTIAGO. Datos registrales. T 16938 , F 201, S 8, H M 289680, I/A 20 (11.08.09).
  7. 19/08/2009#352620
    Cambio de domicilio social
    TEGINSER SL. Cambio de domicilio social. C/ ANGELITA CAVERO, 9 (MADRID). Datos registrales. T 16938 , F 201, S 8, H M 289680, I/A 19 (10.08.09).
  8. 11/08/2009#341602
    Nombramientos
    TEGINSER SL. Nombramientos. Apoderado: NIETO PABLOS JOSE. Datos registrales. T 16938 , F 201, S 8, H M 289680, I/A 18 (31.07.09).
  9. 14/01/2009#9279
    Revocaciones
    TEGINSER SL. Revocaciones. Apoderado: LOPEZ-BRAVO MARTIN-CASALLO PEDRO. Datos registrales. T 16938 , F 201, S 8, H M 289680, I/A 17 (31.12.08).

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/ ANGELITA CAVERO, 9 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province