INSTALACIONES TESAVAL SL
Hoja M506405· NIF B86029196
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/10/2010
- Director :
- Pozo Rodriguez Miguel
Legal information
Legal information for INSTALACIONES TESAVAL SL
Activity
INSTALACIONES TESAVAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 October 2010. The Spanish commercial register has published 4 filings for this company, from 4 October 2010 to 23 February 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
INSTALACIONES DE FRIO, CALOR Y ACONDICIONAMIENTO DE AIRE, MONTAJE DE ESTRUCTURAS METALICAS.
Directors and representatives
Directors
Current
- Pozo Rodriguez MiguelSince 22/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/10/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/02/2012· Registered 10/02/2012· I/A 2
- ConstituciónPublished 04/10/2010· Registered 22/09/2010· I/A 1
- Declaración de unipersonalidadPublished 04/10/2010· Registered 22/09/2010· I/A 1
- NombramientosPublished 04/10/2010· Registered 22/09/2010· I/A 1
Changes
- 23/02/2012Cambio de domicilio social
C/ JUAN BRAVO 3-A - CENTRO DE NEGOCIOS (MADRID)
- 04/10/2010Declaración de unipersonalidad
POZO RODRIGUEZ MIGUEL
Capital · events
- 04/10/2010ConstituciónInitial 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)
- 23/02/2012#1607543Cambio de domicilio social
INSTALACIONES TESAVAL SL. Cambio de domicilio social. C/ JUAN BRAVO 3-A - CENTRO DE NEGOCIOS (MADRID). Datos registrales. T 28107 , F 18, S 8, H M 506405, I/A 2 (10.02.12).
- 04/10/2010#896207ConstituciónDeclaración de unipersonalidadNombramientos
INSTALACIONES TESAVAL SL. Constitución. Comienzo de operaciones: 25.08.10. Objeto social: INSTALACIONES DE FRIO, CALOR Y ACONDICIONAMIENTO DE AIRE, MONTAJE DE ESTRUCTURAS METALICAS. Domicilio: C/ SAN JOSE 33 - LOCAL (FUENLABRADA). Capital: 3.010,00 E…
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 2010
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.