LA TEVERGANA SL
Hoja AS27225· NIF B74037052
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 127 686,00 €
- Director :
- Garcia Garcia Maria Teresa
- Former name :
- LA TEVERGANA SLL
Legal information
Legal information for LA TEVERGANA SL
Activity
LA TEVERGANA SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 8 April 2011 to 25 May 2011, across 4 distinct types of filing. Its registered share capital is 127 686,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Garcia Garcia Maria TeresaSince 29/03/2011Administrador Único
Former
- Garcia Garcia AuroraCeased on 29/03/2011Administrador Solidario
Authorised representatives
Current
- Garcia Alvarez Jose Maria ArturoSince 13/05/2011Apoderado Solidario
- Garcia Arias LudivinaSince 13/05/2011Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 25/05/2011· Registered 13/05/2011· I/A 5
- Ampliación de capitalPublished 08/04/2011· Registered 29/03/2011· I/A 4
- Modificaciones estatutariasPublished 08/04/2011· Registered 29/03/2011· I/A 4
- Ceses/DimisionesPublished 08/04/2011· Registered 29/03/2011· I/A 3
- NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 3
- Modificaciones estatutariasPublished 08/04/2011· Registered 29/03/2011· I/A 3
Changes
- 08/04/2011Cambio de denominación social
LA TEVERGANA SL→LA TEVERGANA SLL
- 08/04/2011Modificaciones estatutarias
- 08/04/2011Modificaciones estatutarias
Capital · events
- 08/04/2011Ampliación de capitalResulting capital: 127 686,00 € (+124 680,00 €)
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)
- 25/05/2011#1227885Nombramientos
LA TEVERGANA SL. Nombramientos. Apo.Sol.: GARCIA ALVAREZ JOSE MARIA ARTURO;GARCIA ARIAS LUDIVINA. Datos registrales. T 3007 , F 222, S 8, H AS 27225, I/A 5 (13.05.11).
- 08/04/2011#1163411Ampliación de capitalModificaciones estatutarias
LA TEVERGANA SL. Ampliación de capital. Capital: 124.680,00 Euros. Resultante Suscrito: 127.686,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3007 , F 221, S 8, H AS 27225, I/A 4 (29.03.11).
- 08/04/2011#1163410
Company name: LA TEVERGANA SLL
Ceses/DimisionesNombramientosModificaciones estatutariasLA TEVERGANA SLL. Ceses/Dimisiones. Adm. Solid.: GARCIA ARIAS LUDIVINA;GARCIA GARCIA AURORA. Nombramientos. Adm. Unico: GARCIA GARCIA MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
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 5611 — are listed together.