GROWTH TELAS SL
Hoja M645180· NIF B87797544
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 841 394,00 €
- Incorporation :
- 28/04/2017
- Directors :
- Santana Gonzalez Domingo Jorge, Quiñones Rodriguez Susana
Legal information
Legal information for GROWTH TELAS SL
Activity
GROWTH TELAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 April 2017. The Spanish commercial register has published 7 filings for this company, from 28 April 2017 to 4 June 2020, across 3 distinct types of filing. Its registered share capital is 1 841 394,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades de holding. Servicios financieros, excepto seguros y fondo de pensiones n.c.o.p. Actividades de intermediación en operaciones con valores y otros activos .Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.Compraventa de.
Directors and representatives
Directors
Current
- Santana Gonzalez Domingo JorgeSince 20/04/2017Administrador Solidario
- Quiñones Rodriguez SusanaSince 20/04/2017Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 04/06/2020· Registered 27/05/2020· I/A 6
- Ampliación de capitalPublished 30/01/2020· Registered 23/01/2020· I/A 5
- Ampliación de capitalPublished 20/05/2019· Registered 10/05/2019· I/A 4
- Ampliación de capitalPublished 13/07/2018· Registered 06/07/2018· I/A 3
- Ampliación de capitalPublished 29/06/2017· Registered 22/06/2017· I/A 2
- ConstituciónPublished 28/04/2017· Registered 20/04/2017· I/A 1
- NombramientosPublished 28/04/2017· Registered 20/04/2017· I/A 1
Capital · events
- 04/06/2020Ampliación de capitalResulting capital: 1 841 394,00 € (+500 000,00 €)
- 30/01/2020Ampliación de capitalResulting capital: 1 341 394,00 € (+215 826,00 €)
- 20/05/2019Ampliación de capitalResulting capital: 1 125 568,00 € (+74 994,00 €)
- 13/07/2018Ampliación de capitalResulting capital: 1 050 574,00 € (+49 996,00 €)
- 29/06/2017Ampliación de capitalResulting capital: 1 000 578,00 € (+940 578,00 €)
- 28/04/2017ConstituciónInitial capital: 60 000,00 €
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)
- 04/06/2020#5896718Ampliación de capital
GROWTH TELAS SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.841.394,00 Euros. Datos registrales. T 35909 , F 6, S 8, H M 645180, I/A 6 (27.05.20).
- 30/01/2020#5769189Ampliación de capital
GROWTH TELAS SL. Ampliación de capital. Capital: 215.826,00 Euros. Resultante Suscrito: 1.341.394,00 Euros. Datos registrales. T 35909 , F 5, S 8, H M 645180, I/A 5 (23.01.20).
- 20/05/2019#5400614Ampliación de capital
GROWTH TELAS SL. Ampliación de capital. Capital: 74.994,00 Euros. Resultante Suscrito: 1.125.568,00 Euros. Datos registrales. T 35909 , F 5, S 8, H M 645180, I/A 4 (10.05.19).
- 13/07/2018#4966110Ampliación de capital
GROWTH TELAS SL. Ampliación de capital. Capital: 49.996,00 Euros. Resultante Suscrito: 1.050.574,00 Euros. Datos registrales. T 35909 , F 4, S 8, H M 645180, I/A 3 ( 6.07.18).
- 29/06/2017#4441209Ampliación de capital
GROWTH TELAS SL. Ampliación de capital. Capital: 940.578,00 Euros. Resultante Suscrito: 1.000.578,00 Euros. Datos registrales. T 35909 , F 3, S 8, H M 645180, I/A 2 (22.06.17).
- 28/04/2017#4354848ConstituciónNombramientos
GROWTH TELAS SL. Constitución. Comienzo de operaciones: 31.03.17. Objeto social: Actividades de las sociedades de holding. Servicios financieros, excepto seguros y fondo de pensiones n.c.o.p. Actividades de intermediación en operaciones con valores y…
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 2017
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 — Actividades de las sociedades holding — are listed together.