ARMANDO TESTA SL

Hoja M226273· NIF B82227208

Struck off · 19/04/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €

Legal information

Legal information for ARMANDO TESTA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalityMadrid
Register referenceTomo 29439 · Folio 76 · Hoja M226273
StatusBaja

Activity

ARMANDO TESTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 16 October 2009 to 19 April 2017, across 9 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/04/2017· Registered 07/04/2017· I/A 23
  2. NombramientosPublished 19/04/2017· Registered 07/04/2017· I/A 23
  3. DisoluciónPublished 19/04/2017· Registered 07/04/2017· I/A 23
  4. ExtinciónPublished 19/04/2017· Registered 07/04/2017· I/A 23
  5. Ceses/DimisionesPublished 16/09/2014· Registered 05/09/2014· I/A 22
  6. RevocacionesPublished 16/09/2014· Registered 05/09/2014· I/A 22
  7. NombramientosPublished 16/09/2014· Registered 05/09/2014· I/A 22
  8. Ceses/DimisionesPublished 30/09/2013· Registered 20/09/2013· I/A 21
  9. NombramientosPublished 30/09/2013· Registered 20/09/2013· I/A 21
  10. Modificaciones estatutariasPublished 30/09/2013· Registered 20/09/2013· I/A 21
  11. Cambio de domicilio socialPublished 30/09/2013· Registered 20/09/2013· I/A 21
  12. NombramientosPublished 09/09/2013· Registered 30/08/2013· I/A 20
  13. NombramientosPublished 09/09/2013· Registered 30/08/2013· I/A 19
  14. Ceses/DimisionesPublished 05/12/2012· Registered 27/11/2012· I/A 18
  15. NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 18
  16. ReeleccionesPublished 05/12/2012· Registered 27/11/2012· I/A 18
  17. RevocacionesPublished 21/03/2012· Registered 08/03/2012· I/A 17
  18. Reducción de capitalPublished 16/02/2012· Registered 06/02/2012· I/A 16
  19. Cambio de domicilio socialPublished 16/10/2009· Registered 05/10/2009· I/A 15

Changes

  1. 19/04/2017Disolución
  2. 19/04/2017Extinción
  3. 30/09/2013Cambio de domicilio social

    C/ JOSE LAZARO GALDIANO 4 (MADRID)

  4. 30/09/2013Modificaciones estatutarias
  5. 16/10/2009Cambio de domicilio social

    AVDA DE BRASIL 30 - POSTERIOR (MADRID)

Capital · events

  1. 16/02/2012Reducción de capital
    Resulting capital: 50 000,00 €

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. 19/04/2017#4341613
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARMANDO TESTA SL. Ceses/Dimisiones. Adm. Unico: DELORT MARIE O. Nombramientos. Liquidador: DELORT MARIE O. Disolución. Voluntaria. Extinción. Datos registrales. T 29439 , F 76, S 8, H M 226273, I/A 23 ( 7.04.17).
  2. 16/09/2014#2968506
    Ceses/DimisionesRevocacionesNombramientos
    ARMANDO TESTA SL. Ceses/Dimisiones. Adm. Mancom.: BOSSET CLAUDE;DELORT MARIE. Revocaciones. Apoderado: BOSSET CLAUDE. Nombramientos. Adm. Unico: DELORT MARIE O. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi…
  3. 30/09/2013#2469209
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARMANDO TESTA SL. Ceses/Dimisiones. Consejero: BONA ANDREA;TESTA MARCO;BOSSET CLAUDE. Presidente: BONA ANDREA. Con.Delegado: BONA ANDREA;BOSSET CLAUDE. Secretario: VILASECA ANGLADA FELIX. Nombramientos. Adm. Mancom.: BOSSET CLAUDE;DELORT MARIE. Modif…
  4. 09/09/2013#2443425
    Nombramientos
    ARMANDO TESTA SL. Nombramientos. Apoderado: DELORT MARIE. Datos registrales. T 29439 , F 74, S 8, H M 226273, I/A 20 (30.08.13).
  5. 09/09/2013#2443424
    Nombramientos
    ARMANDO TESTA SL. Nombramientos. Apoderado: BOSSET CLAUDE;DELORT MARIE;VILASECA ANGLADA FELIX. Datos registrales. T 29439 , F 73, S 8, H M 226273, I/A 19 (30.08.13).
  6. 05/12/2012#2020474
    Ceses/DimisionesNombramientosReelecciones
    ARMANDO TESTA SL. Ceses/Dimisiones. Con.Delegado: TESTA MARCO. Nombramientos. Con.Delegado: BOSSET CLAUDE. Reelecciones. Consejero: BONA ANDREA;TESTA MARCO;BOSSET CLAUDE. Presidente: BONA ANDREA. Con.Delegado: BONA ANDREA. Datos registrales. T 29439 …
  7. 21/03/2012#1650028
    Revocaciones
    ARMANDO TESTA SL. Revocaciones. Apoderado: MUGUERZA PECKER IGNACIO GUILLERMO;VELADO CASAR LUIS. Datos registrales. T 29439 , F 73, S 8, H M 226273, I/A 17 ( 8.03.12).
  8. 16/02/2012#1596535
    Reducción de capital
    ARMANDO TESTA SL. Reducción de capital. Importe reducción: 350.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 13836 , F 93, S 8, H M 226273, I/A 16 ( 6.02.12).
  9. 16/10/2009#421875
    Cambio de domicilio social
    ARMANDO TESTA SL. Cambio de domicilio social. AVDA DE BRASIL 30 - POSTERIOR (MADRID). Datos registrales. T 13836 , F 93, S 8, H M 226273, I/A 15 ( 5.10.09).

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/ JOSE LAZARO GALDIANO 4 (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