ASESORAMIENTO INTEGRAL TEPECA SL

Hoja B463010

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/02/2015
Director :
Perianes Cantero Teodoro

Legal information

Legal information for ASESORAMIENTO INTEGRAL TEPECA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/02/2015
Register referenceTomo 44669 · Folio 155 · Hoja B463010
StatusVigente

Activity

ASESORAMIENTO INTEGRAL TEPECA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 20 February 2015. The Spanish commercial register has published 8 filings for this company, from 20 February 2015 to 13 January 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

AMPLIAR A:COMPRAVENTA Y ALQUILER DE TODO TIPO DE MAQUINARIA.CONSTRUCCION,REHABILITACION,PROMOCION,COMPRAVENTA Y ARRENDAMIENTO,EXCLUIDO EL ARRENDAMIENTO FINANCIERO LEASING DE TODA CLASE DE BIENES INMUEBLES.MANTENIMIENTO EN ...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ASESORAMIENTO INTEGRA…Perianes Cantero TeodoroPerianes Cantero Teo…FEPI GESTION INMOBILIARIA 2006 SLFEPI GESTION INMOBIL…MTC 91 SLMTC 91 SLASESORAMIENTO INTEGRAL TEPECA SLASESORAMIENTO INTEGR…

Registered actos

  1. Modificaciones estatutariasPublished 13/01/2017· Registered 04/01/2017· I/A 6
  2. Cambio de objeto socialPublished 13/01/2017· Registered 04/01/2017· I/A 6
  3. Reducción de capitalPublished 28/06/2016· Registered 20/06/2016· I/A 4
  4. Ampliación de capitalPublished 22/04/2015· Registered 14/04/2015· I/A 3
  5. Ampliación de capitalPublished 22/04/2015· Registered 14/04/2015· I/A 2
  6. ConstituciónPublished 20/02/2015· Registered 12/02/2015· I/A 1
  7. NombramientosPublished 20/02/2015· Registered 12/02/2015· I/A 1

Capital · events

  1. 28/06/2016Reducción de capital
    Resulting capital: 3 006,00 €
  2. 22/04/2015Ampliación de capital
    Resulting capital: 278 006,00 € (+65 000,00 €)
  3. 22/04/2015Ampliación de capital
    Resulting capital: 213 006,00 € (+210 000,00 €)
  4. 20/02/2015Constitución
    Initial capital: 3 006,00 €

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. 13/01/2017#4187746
    Modificaciones estatutariasCambio de objeto social
    ASESORAMIENTO INTEGRAL TEPECA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:COMPRAVENTA Y ALQUILER DE TODO TIPO DE M…
  2. 06/07/2016#3930516
    ASESORAMIENTO INTEGRAL TEPECA SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44669 , F 155, S 8, H B 463010, I/A 5 (28.06.16).
  3. 28/06/2016#3918670
    Reducción de capital
    ASESORAMIENTO INTEGRAL TEPECA SL. Reducción de capital. Importe reducción: 275.000,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 44669 , F 154, S 8, H B 463010, I/A 4 (20.06.16).
  4. 22/04/2015#3291073
    Ampliación de capital
    ASESORAMIENTO INTEGRAL TEPECA SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 278.006,00 Euros. Datos registrales. T 44669 , F 154, S 8, H B 463010, I/A 3 (14.04.15).
  5. 22/04/2015#3291071
    Ampliación de capital
    ASESORAMIENTO INTEGRAL TEPECA SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 213.006,00 Euros. Datos registrales. T 44669 , F 154, S 8, H B 463010, I/A 2 (14.04.15).
  6. 20/02/2015#3202222
    ConstituciónNombramientos
    ASESORAMIENTO INTEGRAL TEPECA SL. Constitución. Comienzo de operaciones: 30.01.15. Objeto social: ASESORAMIENTO EMPRESARIAL EN GENERAL A EMPRESAS DEL SECTOR TECNOLOGICO, SECTOR SIDEROMETALURGICO, EN PROCESOS DE FABRICACION, REESTRUCTURACIONES EMPRESA…

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 addressCL DR FLEMING NUM.50 P.1 PTA.2 (VILANOVA I LA GELTRU), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province