EXCAVACIONES TEYSECOM SL

Hoja M473486· NIF B85592830

VigenteMadrid
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
13/01/2009
Director :
Diaz Rosado Raquel

Legal information

Legal information for EXCAVACIONES TEYSECOM SL

NIF
Hoja registral
IRUS1000283041657
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date13/01/2009
LocalityMadrid
Phone
Register referenceTomo 35701 · Folio 21 · Hoja M473486
StatusVigente

Activity

EXCAVACIONES TEYSECOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 13 January 2009. The Spanish commercial register has published 14 filings for this company, from 13 January 2009 to 24 March 2021, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

LA REALIZACION DE TODO TIPO DE TRABAJOS DE EXCAVACIONES Y DESMONTES DE TERRENO, MOVIMIENTO DE TIERRA;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EXCAVACIONES TEYSECOM…Diaz Rosado RaquelDiaz Rosado Raquel

Cap table · shareholdings

  • TEYSECOM GESTION Y PROYECTOS S A100 %

    Legal entity · since 13/01/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EXCAVACIONES TEYSECOM…Teysecom Gestion Y Proyectos S ATeysecom Gestion Y P…

Beneficial owner (UBO)

TEYSECOM GESTION Y PROYECTOS S A100 %

Legal entity · since 13/01/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EXCAVACIONES TEYSECOM…Teysecom Gestion Y Proyectos S ATeysecom Gestion Y P…

Registered actos

  1. Cambio de domicilio socialPublished 24/03/2021· Registered 16/03/2021· I/A 10
  2. Cambio de domicilio socialPublished 17/09/2019· Registered 10/09/2019· I/A 9
  3. Ceses/DimisionesPublished 03/08/2018· Registered 25/07/2018· I/A 8
  4. NombramientosPublished 03/08/2018· Registered 25/07/2018· I/A 8
  5. Cambio de domicilio socialPublished 10/07/2017· Registered 03/07/2017· I/A 7
  6. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 6
  7. NombramientosPublished 22/01/2014· Registered 14/01/2014· I/A 5
  8. Ceses/DimisionesPublished 22/01/2014· Registered 14/01/2014· I/A 4
  9. NombramientosPublished 22/01/2014· Registered 14/01/2014· I/A 4
  10. Ampliación de capitalPublished 05/04/2010· Registered 22/03/2010· I/A 2
  11. ConstituciónPublished 13/01/2009· Registered 29/12/2008· I/A 1
  12. Declaración de unipersonalidadPublished 13/01/2009· Registered 29/12/2008· I/A 1
  13. NombramientosPublished 13/01/2009· Registered 29/12/2008· I/A 1

Changes

  1. 24/03/2021Cambio de domicilio social

    AVDA PIO XII, 44.- (MADRID)

  2. 17/09/2019Cambio de domicilio social

    C/ MOSCATELAR 11 (MADRID)

  3. 10/07/2017Cambio de domicilio social

    C/ TORRELAGUNA 60 - 3º IZQUIERDA (MADRID)

  4. 13/01/2009Declaración de unipersonalidad

    TEYSECOM GESTION Y PROYECTOS S A.

Capital · events

  1. 05/04/2010Ampliación de capital
    Resulting capital: 300 000,00 € (+296 990,00 €)
  2. 13/01/2009Constitución
    Initial capital: 3 010,00 €

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. 24/03/2021#6323415
    Cambio de domicilio social
    EXCAVACIONES TEYSECOM SL. Cambio de domicilio social. AVDA PIO XII, 44.- (MADRID). Datos registrales. T 35701 , F 21, S 8, H M 473486, I/A 10 (16.03.21).
  2. 17/09/2019#5581675
    Cambio de domicilio social
    EXCAVACIONES TEYSECOM SL. Cambio de domicilio social. C/ MOSCATELAR 11 (MADRID). Datos registrales. T 35701 , F 21, S 8, H M 473486, I/A 9 (10.09.19).
  3. 03/08/2018#4997228
    Ceses/DimisionesNombramientos
    EXCAVACIONES TEYSECOM SL. Ceses/Dimisiones. Adm. Unico: ROSADO ROBLEDO GERMAN. Nombramientos. Adm. Unico: DIAZ ROSADO RAQUEL. Datos registrales. T 35701 , F 21, S 8, H M 473486, I/A 8 (25.07.18).
  4. 10/07/2017#4454423
    Cambio de domicilio social
    EXCAVACIONES TEYSECOM SL. Cambio de domicilio social. C/ TORRELAGUNA 60 - 3º IZQUIERDA (MADRID). Datos registrales. T 35701 , F 21, S 8, H M 473486, I/A 7 ( 3.07.17).
  5. 14/03/2017#4289148
    Nombramientos
    EXCAVACIONES TEYSECOM SL. Nombramientos. Apoderado: DIAZ ROSADO RAQUEL. Datos registrales. T 26277 , F 82, S 8, H M 473486, I/A 6 ( 6.03.17).
  6. 22/01/2014#2629768
    Nombramientos
    EXCAVACIONES TEYSECOM SL. Nombramientos. Apoderado: PUCHOL DE CELIS JAIME LUIS. Datos registrales. T 26277 , F 80, S 8, H M 473486, I/A 5 (14.01.14).
  7. 22/01/2014#2629767
    Ceses/DimisionesNombramientos
    EXCAVACIONES TEYSECOM SL. Ceses/Dimisiones. Adm. Unico: PUCHOL DE CELIS JAIME LUIS. Nombramientos. Adm. Unico: ROSADO ROBLEDO GERMAN. Datos registrales. T 26277 , F 80, S 8, H M 473486, I/A 4 (14.01.14).
  8. 10/05/2010#712527
    EXCAVACIONES TEYSECOM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26277 , F 80, S 8, H M 473486, I/A 3 (28.04.10).
  9. 05/04/2010#661895
    Ampliación de capital
    EXCAVACIONES TEYSECOM SL. Ampliación de capital. Capital: 296.990,00 Euros. Resultante Suscrito: 300.000,00 Euros. Otros conceptos: ADQUISICION DEL PATRIMONIO SEGREGADO DE LA SOCIEDAD DOMICILIADA EN MADRID "TEYSECOM GESTION Y PROYECTOS, S.A.". Datos …
  10. 13/01/2009#6527
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCAVACIONES TEYSECOM SL. Constitución. Comienzo de operaciones: 11.12.08. Objeto social: LA REALIZACION DE TODO TIPO DE TRABAJOS DE EXCAVACIONES Y DESMONTES DE TERRENO, MOVIMIENTO DE TIERRA;. Domicilio: C/ GONZALEZ AMIGO 26 (MADRID). Capital: 3.010,…

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 2009

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 addressAVDA PIO XII, 44.- (MADRID), Madrid
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector