TESSELIS GESTION DE PROMOCIONES SL

Hoja M527983· NIF B86335379

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 049,00 €
Incorporation :
16/11/2011
Director :
Cejas Benjumea Pablo
Former name :
GESTION DE LA EDIFICACION NEOAREA SL

Legal information

Legal information for TESSELIS GESTION DE PROMOCIONES SL

NIF
Hoja registral
IRUS1000287824056
Legal formSociedad Limitada (SL)
Share capital3 049,00 €
Incorporation date16/11/2011
LocalityLas Rozas de Madrid
Register referenceTomo 29333 · Folio 81 · Hoja M527983
Former names
GESTION DE LA EDIFICACION NEOAREA SL2011-11-28 → 2018-01-03
StatusVigente

Activity

TESSELIS GESTION DE PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 November 2011. The Spanish commercial register has published 5 filings for this company, from 28 November 2011 to 23 May 2018, across 5 distinct types of filing. Its registered share capital is 3 049,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividades de gestión y administración.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TESSELIS GESTION DE P…Cejas Benjumea PabloCejas Benjumea PabloTESSELIS INVERSION GLOBAL SLTESSELIS INVERSION G…TESSELIS DESARROLLOS INMOBILIARIOS SLTESSELIS DESARROLLOS…HOUSSE PLAZA DESARROLLOS INMOBILIARIOS SLHOUSSE PLAZA DESARRO…SILESS EDIFICACIONES URBANAS SLSILESS EDIFICACIONES…

Registered actos

  1. Cambio de domicilio socialPublished 23/05/2018· Registered 10/05/2018· I/A 3
  2. Cambio de denominación socialPublished 03/01/2018· Registered 22/12/2017· I/A 2
  3. Ampliacion del objeto socialPublished 03/01/2018· Registered 22/12/2017· I/A 2
  4. ConstituciónPublished 28/11/2011· Registered 17/11/2011· I/A 1
  5. NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 1

Changes

  1. 23/05/2018Cambio de denominación social

    GESTION DE LA EDIFICACION NEOAREA SL→TESSELIS GESTION DE PROMOCIONES SL

  2. 23/05/2018Cambio de domicilio social

    C/ ADOLFO PEREZ ESQUIVEL 3 3ª - OFICINA 38 (ROZAS DE MADRID (LAS))

  3. 03/01/2018Ampliación del objeto social

    La compra, venta, arrendamiento y promoción de toda clase de inmuebles, fincas, solares, edificaciones, pisos, locales y urbanizaciones, libres o acogidas a cualquier Ley.

Capital · events

  1. 28/11/2011Constitución
    Initial capital: 3 049,00 €

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. 23/05/2018#4891430
    Cambio de domicilio social
    TESSELIS GESTION DE PROMOCIONES SL. Cambio de domicilio social. C/ ADOLFO PEREZ ESQUIVEL 3 3ª - OFICINA 38 (ROZAS DE MADRID (LAS)). Datos registrales. T 29333 , F 81, S 8, H M 527983, I/A 3 (10.05.18).
  2. 03/01/2018#10512711

    Company name: GESTION DE LA EDIFICACION NEOAREA SL

    Cambio de denominación socialAmpliacion del objeto social
    GESTION DE LA EDIFICACION NEOAREA SL. Cambio de denominación social. TESSELIS GESTION DE PROMOCIONES SL. Ampliacion del objeto social. La compra, venta, arrendamiento y promoción de toda clase de inmuebles, fincas, solares, edificaciones, pisos, loca…
  3. 28/11/2011#1478800

    Company name: GESTION DE LA EDIFICACION NEOAREA SL

    ConstituciónNombramientos
    GESTION DE LA EDIFICACION NEOAREA SL. Constitución. Comienzo de operaciones: 16.11.11. Objeto social: Actividades de gestión y administración. Domicilio: C/ MONTE ALTO 73 (TORRELODONES). Capital: 3.049,00 Euros. Nombramientos. Adm. Unico: CEJAS BENJU…

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 2011

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 addressC/ ADOLFO PEREZ ESQUIVEL 3 3ª - OFICINA 38 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector