EL TELER SHOPPING CENTRE SL
Hoja M397764
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EL TELER SHOPPING CENTRE SL
Activity
EL TELER SHOPPING CENTRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 November 2009 to 26 October 2011, across 3 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Tarroc Casas AntonioSince 13/10/2011Apoderado
- Rueda Cuadrado EncarnacionSince 13/10/2011Apoderado
- Jorda Peralta TeobaldoSince 13/10/2011Apoderado
- GENTALIA 2006 SLSince 30/08/2011Apoderado
Former
- Ceased on 18/07/2011
Directors network map
Registered actos
- NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 18
- NombramientosPublished 08/09/2011· Registered 30/08/2011· I/A 17
- RevocacionesPublished 29/07/2011· Registered 18/07/2011· I/A 16
- Ceses/DimisionesPublished 16/11/2009· Registered 03/11/2009· I/A 15
- NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 15
Timeline (BORME)
- 26/10/2011#1428313Nombramientos
EL TELER SHOPPING CENTRE SL. Nombramientos. Apoderado: JORDA PERALTA TEOBALDO;TARROC CASAS ANTONIO;RUEDA CUADRADO ENCARNACION. Datos registrales. T 22283 , F 212, S 8, H M 397764, I/A 18 (13.10.11).
- 08/09/2011#1370481Nombramientos
EL TELER SHOPPING CENTRE SL. Nombramientos. Apoderado: GENTALIA 2006 SL. Datos registrales. T 22283 , F 211, S 8, H M 397764, I/A 17 (30.08.11).
- 29/07/2011#1320360Revocaciones
EL TELER SHOPPING CENTRE SL. Revocaciones. Apoderado: CUSHMAN & WAKEFIELD SPAIN LIMITED SUCURSAL EN ESPA. Datos registrales. T 22283 , F 211, S 8, H M 397764, I/A 16 (18.07.11).
- 16/11/2009#465393Ceses/DimisionesNombramientos
EL TELER SHOPPING CENTRE SL. Ceses/Dimisiones. SecreNoConsj: CORDOBA FERNANDO EMILIANO. Nombramientos. SecreNoConsj: GONZALEZ HERNANDEZ PALOMA. Apoderado: GONZALEZ HERNANDEZ PALOMA;HERNANDEZ HERNANDEZ RAQUEL;GOMEZ DIEZ ISABEL. Otros conceptos: REVOCA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.