SUBASTAS TESERA SL
Hoja M672626· NIF B88099528
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/06/2018
- Director :
- Serrano Carretero Eduardo
Legal information
Legal information for SUBASTAS TESERA SL
Activity
SUBASTAS TESERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 14 June 2018. The Spanish commercial register has published 4 filings for this company, from 14 June 2018 to 6 September 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
Actividades de promoción inmobiliaria, incluyendo la compraventa de bienes inmobiliarios por cuenta propia, actividad comercial al por mayor no especializada y actividades de consultoría de gestión empresarial. CNAE: 4618.- "Intermediarios del comercio especializados en la venta de otros productos e.
Directors and representatives
Directors
Current
- Serrano Carretero EduardoSince 06/06/2018Administrador Único
Former
- Rincon Heredia JorgeCeased on 30/08/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/09/2019· Registered 30/08/2019· I/A 2
- NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 2
- ConstituciónPublished 14/06/2018· Registered 06/06/2018· I/A 1
- NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 1
Capital · events
- 14/06/2018ConstituciónInitial capital: 3 100,00 €
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)
- 06/09/2019#5572274Ceses/DimisionesNombramientos
SUBASTAS TESERA SL. Ceses/Dimisiones. Adm. Solid.: SERRANO CARRETERO EDUARDO;RINCON HEREDIA JORGE. Nombramientos. Adm. Unico: SERRANO CARRETERO EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 14/06/2018#4924666ConstituciónNombramientos
SUBASTAS TESERA SL. Constitución. Comienzo de operaciones: 8.05.18. Objeto social: Actividades de promoción inmobiliaria, incluyendo la compraventa de bienes inmobiliarios por cuenta propia, actividad comercial al por mayor no especializada y activid…
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 2018
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.