DUQUE DE LAS TEJONERAS SL
Hoja AV6800· NIF B05262779
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 181 000,00 €
- Incorporation :
- 24/04/2019
- Director :
- Santos Mazo Hernandez
Legal information
Legal information for DUQUE DE LAS TEJONERAS SL
Activity
DUQUE DE LAS TEJONERAS SL is a Sociedad Limitada (SL) with its registered office in El Losar del Barco (Ávila, Castilla y León). It was incorporated on 24 April 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 181 000,00 €.
Corporate purpose
a) Alojamientos turísticos y otros alojamientos de corta estancia. b) Promocion inmobiliaria, construcción de edificios no residenciales y preparación de terrenos. c) Producción agrícola combinada con la producción ganadera.
Directors and representatives
Directors
Current
- Santos Mazo HernandezSince 05/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/04/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/04/2019· Registered 05/04/2019· I/A 1
- Declaración de unipersonalidadPublished 24/04/2019· Registered 05/04/2019· I/A 1
- NombramientosPublished 24/04/2019· Registered 05/04/2019· I/A 1
Changes
- 24/04/2019Declaración de unipersonalidad
SANTOS MAZO HERNANDEZ
Capital · events
- 24/04/2019ConstituciónInitial capital: 181 000,00 €
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)
- 24/04/2019#5368424ConstituciónDeclaración de unipersonalidadNombramientos
DUQUE DE LAS TEJONERAS SL. Constitución. Comienzo de operaciones: 21.02.19. Objeto social: a) Alojamientos turísticos y otros alojamientos de corta estancia. b) Promocion inmobiliaria, construcción de edificios no residenciales y preparación de terre…
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.