LES TES AETERNUM SL

Hoja GI73779· NIF B56750607

VigenteGirona
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
98 600,00 €
Incorporation :
21/12/2023
Director :
Miriam Teixidor Planellas

Legal information

Legal information for LES TES AETERNUM SL

NIF
Hoja registral
IRUS1000219653988
Legal formSociedad Limitada (SL)
Share capital98 600,00 €
Incorporation date21/12/2023
LocalityQuart
Registro MercantilGIRONA
Register referenceTomo 3462 · Folio 3 · Hoja GI73779
StatusVigente

Activity

LES TES AETERNUM SL is a Sociedad Limitada (SL) with its registered office in Quart (Girona, Cataluña). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 21 December 2023. The Spanish commercial register has published 5 filings for this company, from 21 December 2023 to 24 December 2024, across 4 distinct types of filing. Its registered share capital is 98 600,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

Servicio técnicos de arquitectura; y otras actividades relacionadas con el asesoramiento técnico. Alquiler de bienes inmobiliarios por cuenta propia. Intermediaros del comercio de productos diversos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LES TES AETERNUM SLTeixidor Planellas MiriamTeixidor Planellas M…LATERAL VISIO SOCIEDAD LIMITADALATERAL VISIO SOCIED…

Registered actos

  1. Ampliación de capitalPublished 24/12/2024· Registered 18/12/2024· I/A 3
  2. Cambio de domicilio socialPublished 24/12/2024· Registered 18/12/2024· I/A 3
  3. NombramientosPublished 21/12/2023· Registered 15/12/2023· I/A 2
  4. ConstituciónPublished 21/12/2023· Registered 15/12/2023· I/A 1
  5. NombramientosPublished 21/12/2023· Registered 15/12/2023· I/A 1

Changes

  1. 24/12/2024Cambio de domicilio social

    C/ DEL SAUC, 4 1º 4-PALOL D'ONYAR 17241 (QUART)

Capital · events

  1. 24/12/2024Ampliación de capital
    Resulting capital: 98 600,00 € (+82 000,00 €)
  2. 21/12/2023Constitución
    Initial capital: 16 600,00 €

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. 24/12/2024#8414575
    Ampliación de capitalCambio de domicilio social
    LES TES AETERNUM SL. Ampliación de capital. Capital: 82.000,00 Euros. Resultante Suscrito: 98.600,00 Euros. Cambio de domicilio social. C/ DEL SAUC, 4 1º 4-PALOL D'ONYAR 17241 (QUART). Datos registrales. S 8 , H GI 73779, I/A 3 (18.12.24).
  2. 21/12/2023#7850893
    Nombramientos
    LES TES AETERNUM SL. Nombramientos. Apo.Sol.: JOAN JOSEP TARIFA GOMEZ. Datos registrales. T 3462 , F 3, S 8, H GI 73779, I/A 2 (15.12.23).
  3. 21/12/2023#7850892
    ConstituciónNombramientos
    LES TES AETERNUM SL. Constitución. Comienzo de operaciones: 30.11.23. Objeto social: Servicio técnicos de arquitectura; y otras actividades relacionadas con el asesoramiento técnico. Alquiler de bienes inmobiliarios por cuenta propia. Intermediaros d

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 2023

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/ DEL SAUC, 4 1º 4-PALOL D'ONYAR 17241 (QUART), Quart, Girona
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 — Servicios técnicos de arquitectura — are listed together.