TALAMPAYA INVERSIONES SL
Hoja M470632· NIF B85557627
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 270 730,00 €
Legal information
Legal information for TALAMPAYA INVERSIONES SL
Activity
TALAMPAYA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 26 June 2009 to 30 December 2016, across 6 distinct types of filing. Its registered share capital is 270 730,00 €. It appears in the register as “Baja”.
Registered actos
- DisoluciónPublished 30/12/2016· Registered 22/12/2016· I/A 7
- ExtinciónPublished 30/12/2016· Registered 22/12/2016· I/A 7
- Ampliación de capitalPublished 10/11/2016· Registered 26/10/2016· I/A 6
- Modificaciones estatutariasPublished 05/07/2016· Registered 27/06/2016· I/A 5
- Ampliación de capitalPublished 01/02/2013· Registered 23/01/2013· I/A 4
- NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 3
- Fusión por absorciónPublished 26/06/2009· Registered 17/06/2009· I/A 2
Changes
- 30/12/2016Disolución
- 30/12/2016Extinción
- 05/07/2016Modificaciones estatutarias
- 26/06/2009Fusión por absorción
Capital · events
- 10/11/2016Ampliación de capitalResulting capital: 270 730,00 € (+220 630,00 €)
- 01/02/2013Ampliación de capitalResulting capital: 50 100,00 € (+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)
- 30/12/2016#4179440DisoluciónExtinción
TALAMPAYA INVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 26110 , F 138, S 8, H M 470632, I/A 7 (22.12.16).
- 10/11/2016#4098151Ampliación de capital
TALAMPAYA INVERSIONES SL. Ampliación de capital. Capital: 220.630,00 Euros. Resultante Suscrito: 270.730,00 Euros. Datos registrales. T 26110 , F 138, S 8, H M 470632, I/A 6 (26.10.16).
- 05/07/2016#3929427Modificaciones estatutarias
TALAMPAYA INVERSIONES SL. Modificaciones estatutarias. 12. Datos registrales. T 26110 , F 137, S 8, H M 470632, I/A 5 (27.06.16).
- 01/02/2013#2102359Ampliación de capital
TALAMPAYA INVERSIONES SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 50.100,00 Euros. Datos registrales. T 26110 , F 137, S 8, H M 470632, I/A 4 (23.01.13).
- 30/10/2009#444754Nombramientos
TALAMPAYA INVERSIONES SL. Nombramientos. Apo.Man.Soli: GARDE GARCIA MIGUEL;GONZALEZ VILARIÑO SILVIA;PEREZ HERRERO CARMEN;MORENO SOBRINO ALFREDO. Datos registrales. T 26110 , F 134, S 8, H M 470632, I/A 3 (20.10.09).
- 26/06/2009#279925Fusión por absorción
TALAMPAYA INVERSIONES SL. Fusión por absorción. Sociedades absorbidas: ETE AQUI SL. Datos registrales. T 26110 , F 133, S 8, H M 470632, I/A 2 (17.06.09).
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 — Madrid — are listed together, with their address.