TORTOSA Y DONAT SL
Hoja V5197· NIF B46127262
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 208 000,00 €
- Directors :
- Tortosa Albert Jose, Donat Terol Ramon
- Former name :
- MAESCO SOCIEDAD LIMITADA
Legal information
Legal information for TORTOSA Y DONAT SL
Activity
TORTOSA Y DONAT SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 27 August 2010 to 25 September 2014, across 4 distinct types of filing. Its registered share capital is 7 208 000,00 €.
Directors and representatives
Directors
Current
- Tortosa Albert JoseAdministrador solidarioAdministrador Solidario
- Donat Terol RamonAdministrador solidarioAdministrador Solidario
Auditors
Current
- DAVID ZAYAS SLSince 23/11/2012Auditor
Directors network map
Registered actos
- Modificaciones estatutariasPublished 25/09/2014· Registered 18/09/2014· I/A 31
- Ampliación de capitalPublished 05/02/2014· Registered 29/01/2014· I/A 30
- ReeleccionesPublished 04/12/2012· Registered 23/11/2012· I/A 29
- NombramientosPublished 27/08/2010· Registered 18/08/2010· I/A 28
Changes
- —Cambio de denominación social (Registro Mercantil)
MAESCO SOCIEDAD LIMITADA→TORTOSA Y DONAT SL
- 25/09/2014Modificaciones estatutarias
Capital · events
- 05/02/2014Ampliación de capitalResulting capital: 7 208 000,00 € (+2 648 000,00 €)
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)
- 25/09/2014#2983735
Company name: MAESCO SOCIEDAD LIMITADA
Modificaciones estatutariasMAESCO SOCIEDAD LIMITADA. Modificaciones estatutarias. Articulo 16 modificado en cuanto al sistema de retribucion de los administradores. . Datos registrales. T 3045, L 361, F 172, S 8, H V 5197, I/A 31 (18.09.14).
- 05/02/2014#2655544
Company name: MAESCO SOCIEDAD LIMITADA
Ampliación de capitalMAESCO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.648.000,00 Euros. Resultante Suscrito: 7.208.000,00 Euros. Datos registrales. T 3045, L 361, F 172, S 8, H V 5197, I/A 30 (29.01.14).
- 04/12/2012#2018398
Company name: MAESCO SOCIEDAD LIMITADA
ReeleccionesMAESCO SOCIEDAD LIMITADA. Reelecciones. Auditor: DAVID ZAYAS SL. Datos registrales. T 3045, L 361, F 172, S 8, H V 5197, I/A 29 (23.11.12).
- 27/08/2010#859672
Company name: MAESCO SOCIEDAD LIMITADA
NombramientosMAESCO SOCIEDAD LIMITADA. Nombramientos. Auditor: DAVID ZAYAS SL. Datos registrales. T 3045, L 361, F 172, S 8, H V 5197, I/A 28 (18.08.10).
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 — Valencia — are listed together, with their address.