ANILLAS TALISMAN SL

Hoja M88714· NIF B80514854

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 100,00 €
Directors :
Perez Berlinches Guillermo, Perez Berlinches Jose Luis

Legal information

Legal information for ANILLAS TALISMAN SL

NIF
Hoja registral
IRUS1000249451163
Legal formSociedad Limitada (SL)
Share capital60 100,00 €
LocalityColmenar Viejo
Phone
Register referenceTomo 13269 · Folio 79 · Hoja M88714
StatusVigente

Activity

ANILLAS TALISMAN SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 5 filings for this company, from 10 January 2013 to 14 August 2023, across 5 distinct types of filing. Its registered share capital is 60 100,00 €.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ANILLAS TALISMAN SLPerez Berlinches GuillermoPerez Berlinches Gui…Perez Berlinches Jose LuisPerez Berlinches Jos…

Registered actos

  1. Ceses/DimisionesPublished 14/08/2023· Registered 07/08/2023· I/A 8
  2. NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 8
  3. Reducción de capitalPublished 14/08/2023· Registered 07/08/2023· I/A 7
  4. Ampliación de capitalPublished 10/01/2013· Registered 28/12/2012· I/A 6
  5. Modificaciones estatutariasPublished 10/01/2013· Registered 28/12/2012· I/A 6

Changes

  1. 10/01/2013Modificaciones estatutarias

Capital · events

  1. 14/08/2023Reducción de capital
    Resulting capital: 60 100,00 €
  2. 10/01/2013Ampliación de capital
    Resulting capital: 60 100,06 € (+57 095,00 €)

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. 14/08/2023#7675420
    Ceses/DimisionesNombramientos
    ANILLAS TALISMAN SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ BERLINCHES JOSE LUIS;PEREZ BERLINCHES GUILLERMO. Nombramientos. Adm. Solid.: PEREZ BERLINCHES JOSE LUIS;PEREZ BERLINCHES GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 14/08/2023#7675419
    Reducción de capital
    ANILLAS TALISMAN SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 60.100,00 Euros. Reducción de capital. Importe reducción: 40.002,56 Euros. Resultante Suscrito: 20.097,44 Euros. Datos registrales. T 13269 , F 78, S 8, H …
  3. 10/01/2013#2062433
    Ampliación de capitalModificaciones estatutarias
    ANILLAS TALISMAN SL. Ampliación de capital. Capital: 57.095,00 Euros. Resultante Suscrito: 60.100,06 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 13269 , F 77, S 8, H M 88714, I/A 6 (28.12.12).

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 addressPOLIGONO INDUSTRIAL SUR, CALLE DEL HIERRO 10, MADRID, COLMENAR VIEJO
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 2553 — are listed together.

Prospect this sectorAll companies in this sector