TISELOS SL

Hoja PM46065· NIF B57250144

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
542 520,00 €
Director :
Lorenzo San Martin Carlos Luis

Legal information

Legal information for TISELOS SL

NIF
Hoja registral
IRUS1000092939457
Legal formSociedad Limitada (SL)
Share capital542 520,00 €
Register referenceTomo 2036 · Folio 131 · Hoja PM46065
StatusVigente

Activity

TISELOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 30 April 2014 to 30 July 2018, across 3 distinct types of filing. Its registered share capital is 542 520,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Las actividades de adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en sociedades mercantiles que no coticen en Bolsa, inclusive colectivas y comanditarias simples o por acciones; La representación de los derechos inherentes.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

31 nodes Person Company
TISELOS SLLorenzo San Martin Carlos LuisLorenzo San Martin C…DOCME FILMS SLDOCME FILMS SLINVEST OPEN MARKET SLINVEST OPEN MARKET SLLOLOHE SLLOLOHE SLTIULEC SLTIULEC SLINMOBILIARIA BERLIN AÑO 2017 SLINMOBILIARIA BERLIN …INVERSIONES PENULTIMO PROYECTO SLINVERSIONES PENULTIM…LA BOTICA DEL MERCADO SLLA BOTICA DEL MERCAD…JUMAS MALLORCA PROPERTIES SLJUMAS MALLORCA PROPE…TRADUE TRANSLATION SERVICES SLTRADUE TRANSLATION S…SPAIN NATURTECHNOLOGY GROUP SLSPAIN NATURTECHNOLOG…PROMOCIONES UNIFAMILIARES SON PUIG SLPROMOCIONES UNIFAMIL…ZHIVAGO TURBAN SLZHIVAGO TURBAN SLMY WAY GROUP INVEST SLMY WAY GROUP INVEST …BIOWORKS BARCELONA SLBIOWORKS BARCELONA SLBOOKINGCORE SLBOOKINGCORE SLMERCAT AGUILO SLMERCAT AGUILO SLSUPERMERCADO SANTA MARGALIDA SLSUPERMERCADO SANTA M…SUPERMERCADO LA SOLEDAD SLSUPERMERCADO LA SOLE…SUPERMERCADO PORTO CRISTO SLSUPERMERCADO PORTO C…CREDO MODA INTERNACIONAL SLCREDO MODA INTERNACI…ULYSESMANAGER SLULYSESMANAGER SLOPERACIONES EN BALCAT SLOPERACIONES EN BALCA…SUPERMERCADO NUREDDUNA SLSUPERMERCADO NUREDDU…VIVIENDAS EN EL PORT DE POLLENSA SLVIVIENDAS EN EL PORT…LORENGRAVE SLLORENGRAVE SLMULTUMARE SLMULTUMARE SLSTAR LORD PROJECT SLSTAR LORD PROJECT SLVENTA ON LINE DE REPUESTOS SLVENTA ON LINE DE REP…LITTLE COYUNDA SLLITTLE COYUNDA SL

Registered actos

  1. Ampliación de capitalPublished 30/07/2018· Registered 19/07/2018· I/A 8
  2. NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 7
  3. Ampliación de capitalPublished 22/03/2018· Registered 13/03/2018· I/A 6
  4. Ampliación de capitalPublished 14/05/2014· Registered 08/05/2014· I/A 5
  5. Cambio de objeto socialPublished 14/05/2014· Registered 08/05/2014· I/A 5
  6. Ampliación de capitalPublished 30/04/2014· Registered 23/04/2014· I/A 4

Changes

  1. 14/05/2014Cambio de objeto social

    Las actividades de adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en sociedades mercantiles que no coticen en Bolsa, inclusive colectivas y comanditarias simples o por acciones; La representación de los derechos inherentes.

Capital · events

  1. 30/07/2018Ampliación de capital
    Resulting capital: 542 520,00 € (+34 750,00 €)
  2. 22/03/2018Ampliación de capital
    Resulting capital: 507 770,00 € (+320 250,00 €)
  3. 14/05/2014Ampliación de capital
    Resulting capital: 187 520,00 € (+100 000,00 €)
  4. 30/04/2014Ampliación de capital
    Resulting capital: 87 520,00 € (+83 520,00 €)

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. 30/07/2018#4987721
    Ampliación de capital
    TISELOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 34.750,00 Euros. Resultante Suscrito: 542.520,00 Euros. Datos registrales. T 2036 , F 131, S 8, H PM 46065, I/A 8 (19.07.18).
  2. 25/04/2018#4853697
    Nombramientos
    TISELOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 2036 , F 131, S 8, H PM 46065, I/A 7 (17.04.18).
  3. 22/03/2018#4806103
    Ampliación de capital
    TISELOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 320.250,00 Euros. Resultante Suscrito: 507.770,00 Euros. Datos registrales. T 2036 , F 88, S 8, H PM 46065, I/A 6 (13.03.18).
  4. 14/05/2014#2802763
    Ampliación de capitalCambio de objeto social
    TISELOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 187.520,00 Euros. Cambio de objeto social. Las actividades de adquisición, suscripción, tenencia, administración, usufructo, enajenación y grav…
  5. 30/04/2014#2785678
    Ampliación de capital
    TISELOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 83.520,00 Euros. Resultante Suscrito: 87.520,00 Euros. Datos registrales. T 2036 , F 87, S 8, H PM 46065, I/A 4 (23.04.14).

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/ BARTOLOME FERRA 3 4 1, Illes Balears, PALMA
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector