SIERRA DE TELENO SL
Hoja M59027· NIF B78835592
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 802,00 €
- Director :
- Villar Bañuelos Olga
- Former name :
- VENTA MADRID SA
Legal information
Legal information for SIERRA DE TELENO SL
Activity
SIERRA DE TELENO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 1 March 2011 to 8 July 2014, across 5 distinct types of filing. Its registered share capital is 60 802,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Villar Bañuelos OlgaSince 17/02/2011Administrador Único
Authorised representatives
Current
- Arias Arias LuisSince 27/06/2014Apoderado
- Villar Cerezo ManuelSince 17/02/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/07/2014· Registered 27/06/2014· I/A 15
- NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 14
- Ceses/DimisionesPublished 01/03/2011· Registered 17/02/2011· I/A 13
- NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 13
- Ampliación de capitalPublished 01/03/2011· Registered 17/02/2011· I/A 13
- Modificaciones estatutariasPublished 01/03/2011· Registered 17/02/2011· I/A 13
- Cambio de denominación socialPublished 01/03/2011· Registered 17/02/2011· I/A 13
Changes
- 01/03/2011Cambio de denominación social
VENTA MADRID SA→SIERRA DE TELENO SL
- 01/03/2011Modificaciones estatutarias
Capital · events
- 01/03/2011Ampliación de capitalResulting capital: 60 802,00 € (+99,78 €)
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)
- 08/07/2014#2881096Nombramientos
SIERRA DE TELENO SL. Nombramientos. Apoderado: ARIAS ARIAS LUIS. Datos registrales. T 28463 , F 93, S 8, H M 59027, I/A 15 (27.06.14).
- 01/03/2011#1097758Nombramientos
SIERRA DE TELENO SL. Nombramientos. Apoderado: VILLAR CEREZO MANUEL. Datos registrales. T 28463 , F 92, S 8, H M 59027, I/A 14 (17.02.11).
- 01/03/2011#1097757
Company name: VENTA MADRID SA
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialVENTA MADRID SA. Transformación de sociedad. Denominación y forma adoptada: VENTA MADRID SL. Ceses/Dimisiones. Adm. Solid.: VILLAR CEREZO MANUEL;VILLAR BAÑUELOS OLGA. Nombramientos. Adm. Unico: VILLAR BAÑUELOS OLGA. Ampliación de capital. Capital: 99…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.