LES TES AETERNUM SL
Hoja GI73779· NIF B56750607
- 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
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
- Miriam Teixidor PlanellasSince 15/12/2023Administrador Único
Authorised representatives
Current
- Joan Josep Tarifa GomezSince 15/12/2023Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 24/12/2024· Registered 18/12/2024· I/A 3
- Cambio de domicilio socialPublished 24/12/2024· Registered 18/12/2024· I/A 3
- NombramientosPublished 21/12/2023· Registered 15/12/2023· I/A 2
- ConstituciónPublished 21/12/2023· Registered 15/12/2023· I/A 1
- NombramientosPublished 21/12/2023· Registered 15/12/2023· I/A 1
Changes
- 24/12/2024Cambio de domicilio social
C/ DEL SAUC, 4 1º 4-PALOL D'ONYAR 17241 (QUART)
Capital · events
- 24/12/2024Ampliación de capitalResulting capital: 98 600,00 € (+82 000,00 €)
- 21/12/2023ConstituciónInitial 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)
- 24/12/2024#8414575Ampliación 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).
- 21/12/2023#7850893Nombramientos
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).
- 21/12/2023#7850892ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.