T.E.Y.A.D. SL

Hoja GI377

VigenteGirona
Legal form :
Sociedad Limitada (SL)
Share capital :
402 113,09 €
Director :
Marc Marti Matalonga

Legal information

Legal information for T.E.Y.A.D. SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital402 113,09 €
Register referenceTomo 2762 · Folio 207 · Hoja GI377
StatusVigente

Activity

T.E.Y.A.D. SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 14 December 2010 to 5 February 2013, across 7 distinct types of filing. Its registered share capital is 402 113,09 €.

Corporate purpose

Comercialización de vidrio y objetos de regalo.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
T.E.Y.A.D. SLMarc Marti MatalongaMarc Marti MatalongaT.E.Y.A.D. SLT.E.Y.A.D. SLMOUNT HAGEN SLMOUNT HAGEN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
T.E.Y.A.D. SLMarc Marti MatalongaMarc Marti Matalonga

Beneficial owner (UBO)

Marc Marti Matalonga100 %

Individual · ultimate beneficial owner · since 05/02/2013

Beneficial owner network map

2 nodes Person Company
T.E.Y.A.D. SLMarc Marti MatalongaMarc Marti Matalonga

Registered actos

  1. Declaración de unipersonalidadPublished 05/02/2013· Registered 28/01/2013· I/A 6
  2. Ceses/DimisionesPublished 05/02/2013· Registered 28/01/2013· I/A 6
  3. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 6
  4. Ampliación de capitalPublished 05/02/2013· Registered 28/01/2013· I/A 5
  5. Ceses/DimisionesPublished 14/12/2010· Registered 01/12/2010· I/A 4
  6. NombramientosPublished 14/12/2010· Registered 01/12/2010· I/A 4
  7. Modificaciones estatutariasPublished 14/12/2010· Registered 01/12/2010· I/A 4
  8. Ampliacion del objeto socialPublished 14/12/2010· Registered 01/12/2010· I/A 4
  9. Cambio de objeto socialPublished 14/12/2010· Registered 01/12/2010· I/A 3

Capital · events

  1. 05/02/2013Ampliación de capital
    Resulting capital: 402 113,09 € (+399 108,03 €)

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. 05/02/2013#2108275
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    T.E.Y.A.D. SL. Declaración de unipersonalidad. Socio único: MARC MARTI MATALONGA. Ceses/Dimisiones. Adm. Unico: JORDI GUINART VIDAL. Nombramientos. Adm. Unico: MARC MARTI MATALONGA. Datos registrales. T 2762 , F 207, S 8, H GI 377, I/A 6 (28.01.13).
  2. 05/02/2013#2108274
    Ampliación de capital
    T.E.Y.A.D. SL. Ampliación de capital. Capital: 399.108,03 Euros. Resultante Suscrito: 402.113,09 Euros. Datos registrales. T 2762 , F 207, S 8, H GI 377, I/A 5 (28.01.13).
  3. 14/12/2010#984605
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    T.E.Y.A.D. SL. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Solid.: JORDI GUINART DAYET;VIDAL GIRALT CARMEN. Nombramientos. Adm. Unico: JORDI GUINART VIDAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  4. 14/12/2010#984604
    Cambio de objeto social
    T.E.Y.A.D. SL. Cambio de objeto social. Comercialización de vidrio y objetos de regalo. Datos registrales. T 21 , F 143, S 8, H GI 377, I/A 3 ( 1.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGirona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province