LA VIA DE TORTOLAS SL
Hoja M346914· NIF B83875708
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 91 000,00 €
- Director :
- Moreno Gonzalez Justo
Legal information
Legal information for LA VIA DE TORTOLAS SL
Activity
LA VIA DE TORTOLAS SL is a Sociedad Limitada (SL) with its registered office in Cadalso de los Vidrios (Madrid). The Spanish commercial register has published 6 filings for this company, from 2 February 2009 to 24 June 2010, across 6 distinct types of filing. Its registered share capital is 91 000,00 €.
Directors and representatives
Directors
Current
- Moreno Gonzalez JustoSince 14/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/06/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/06/2010· Registered 14/06/2010· I/A 3
- Ceses/DimisionesPublished 24/06/2010· Registered 14/06/2010· I/A 3
- NombramientosPublished 24/06/2010· Registered 14/06/2010· I/A 3
- Modificaciones estatutariasPublished 24/06/2010· Registered 14/06/2010· I/A 3
- Cambio de domicilio socialPublished 24/06/2010· Registered 14/06/2010· I/A 3
- Ampliación de capitalPublished 02/02/2009· Registered 22/01/2009· I/A 2
Changes
- 24/06/2010Cambio de domicilio social
C/ REAL NUMERO 1, LOCAL (CADALSO DE LOS VIDRIOS)
- 24/06/2010Declaración de unipersonalidad
MORENO GONZALEZ JUSTO
- 24/06/2010Modificaciones estatutarias
Capital · events
- 02/02/2009Ampliación de capitalResulting capital: 91 000,00 € (+75 000,00 €)
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)
- 24/06/2010#777319Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LA VIA DE TORTOLAS SL. Declaración de unipersonalidad. Socio único: MORENO GONZALEZ JUSTO. Ceses/Dimisiones. Adm. Mancom.: MORENO GONZALEZ JOSE LUIS;MORENO GONZALEZ JUSTO. Nombramientos. Adm. Unico: MORENO GONZALEZ JUSTO. Modificaciones estatutarias.… - 02/02/2009#45330Ampliación de capital
LA VIA DE TORTOLAS SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 91.000,00 Euros. Datos registrales. T 19716 , F 105, S 8, H M 346914, I/A 2 (22.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.