TEDELTA HOLDING SL

Hoja M604803· NIF B87311205

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 812 000,00 €
Incorporation :
29/06/2015
Directors :
Muñoz Perez Enrique Manuel, Muñoz Perez Elena, Muñoz Perez Maria Julia

Legal information

Legal information for TEDELTA HOLDING SL

NIF
Hoja registral
IRUS1000294784683
Legal formSociedad Limitada (SL)
Share capital2 812 000,00 €
Incorporation date29/06/2015
LocalityPinto
Register referenceTomo 33602 · Folio 15 · Hoja M604803
StatusVigente

Activity

TEDELTA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 June 2015. The Spanish commercial register has published 5 filings for this company, from 29 June 2015 to 21 February 2017, across 4 distinct types of filing. Its registered share capital is 2 812 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

INVERSIONES Y PARTICIPACIONES FINANCIERAS. ARRENDAMENTO DE ACTIVOS INMOBILIARIOS, FINANCIEROS E INDUSTRIALES.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TEDELTA HOLDING SLMuñoz Perez ElenaMuñoz Perez ElenaMuñoz Perez Enrique ManuelMuñoz Perez Enrique …Muñoz Perez Maria JuliaMuñoz Perez Maria Ju…TECNICA DEL TAPADO TEDELTA SATECNICA DEL TAPADO T…TEDELTA GESTION DE INVERSIONES SLTEDELTA GESTION DE I…GANOZ INVESTMENTS SLGANOZ INVESTMENTS SL

Registered actos

  1. Ampliación de capitalPublished 21/02/2017· Registered 14/02/2017· I/A 3
  2. Ampliación de capitalPublished 14/01/2016· Registered 05/01/2016· I/A 2
  3. Modificaciones estatutariasPublished 14/01/2016· Registered 05/01/2016· I/A 2
  4. ConstituciónPublished 29/06/2015· Registered 18/06/2015· I/A 1
  5. NombramientosPublished 29/06/2015· Registered 18/06/2015· I/A 1

Changes

  1. 14/01/2016Modificaciones estatutarias

Capital · events

  1. 21/02/2017Ampliación de capital
    Resulting capital: 2 812 000,00 € (+312 000,00 €)
  2. 14/01/2016Ampliación de capital
    Resulting capital: 2 500 000,00 € (+2 497 000,00 €)
  3. 29/06/2015Constitución
    Initial capital: 3 000,00 €

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. 21/02/2017#4255978
    Ampliación de capital
    TEDELTA HOLDING SL. Ampliación de capital. Capital: 312.000,00 Euros. Resultante Suscrito: 2.812.000,00 Euros. Datos registrales. T 33602 , F 15, S 8, H M 604803, I/A 3 (14.02.17).
  2. 14/01/2016#3661721
    Ampliación de capitalModificaciones estatutarias
    TEDELTA HOLDING SL. Ampliación de capital. Capital: 2.497.000,00 Euros. Resultante Suscrito: 2.500.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 33602 , F 13, S 8, H M 604803, I/A 2 ( 5.01.16…
  3. 29/06/2015#3392100
    ConstituciónNombramientos
    TEDELTA HOLDING SL. Constitución. Comienzo de operaciones: 10.06.15. Objeto social: INVERSIONES Y PARTICIPACIONES FINANCIERAS. ARRENDAMENTO DE ACTIVOS INMOBILIARIOS, FINANCIEROS E INDUSTRIALES. Domicilio: C/ ALCOTANES 31 (PINTO). Capital: 3.000,00 Eu…

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/ ALCOTANES 31 (PINTO), Pinto, Madrid
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