G.M.TEJERINA SOCIEDAD LIMITADA
Hoja AS11762· NIF B33425190
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Director :
- Soret Matamoros Javier Carlos
Legal information
Legal information for G.M.TEJERINA SOCIEDAD LIMITADA
Activity
G.M.TEJERINA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 28 May 2015 to 10 February 2021, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Soret Matamoros Javier CarlosSince 20/05/2015Administrador Único
Authorised representatives
Current
- Meendez Martinez Veronica MariaSince 04/03/2020Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/02/2021· Registered 02/02/2021· I/A 11
- Ampliación de capitalPublished 11/03/2020· Registered 04/03/2020· I/A 10
- Modificaciones estatutariasPublished 11/03/2020· Registered 04/03/2020· I/A 10
- NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 9
- NombramientosPublished 28/05/2015· Registered 20/05/2015· I/A 8
- Modificaciones estatutariasPublished 28/05/2015· Registered 20/05/2015· I/A 8
Changes
- 10/02/2021Modificaciones estatutarias
- 11/03/2020Modificaciones estatutarias
- 28/05/2015Modificaciones estatutarias
Capital · events
- 11/03/2020Ampliación de capitalResulting capital: 50 000,00 € (+34 975,00 €)
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)
- 10/02/2021#6251093Modificaciones estatutarias
G.M.TEJERINA SOCIEDAD LIMITADA. Modificaciones estatutarias. 22. Organización y de la administración de la sociedad.-. Datos registrales. T 2125 , F 199, S 8, H AS 11762, I/A 11 ( 2.02.21).
- 11/03/2020#5837900Ampliación de capitalModificaciones estatutarias
G.M.TEJERINA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 34.975,00 Euros. Resultante Suscrito: 50.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2125 , F 199, S 8, H AS 11762, I/A 10 ( … - 11/03/2020#5837899Nombramientos
G.M.TEJERINA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MEENDEZ MARTINEZ VERONICA MARIA. Datos registrales. T 2125 , F 198, S 8, H AS 11762, I/A 9 ( 4.03.20).
- 28/05/2015#3343361NombramientosModificaciones estatutarias
G.M.TEJERINA SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Adm. Unico: SORET MATAMOROS JAVIER CARLOS. Nombramientos. Adm. Unico: SORET MATAMOROS JAVIER CARLOS. Modificaciones estatutarias. 22. Administración y Representacion.-. Datos r…
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
Spanish companies in the same line of business — CNAE 9531 — are listed together.