TALAMPAYA INVERSIONES SL

Hoja M470632· NIF B85557627

Struck off · 30/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
270 730,00 €

Legal information

Legal information for TALAMPAYA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital270 730,00 €
LocalityMadrid
Register referenceTomo 26110 · Folio 138 · Hoja M470632
StatusBaja

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

  1. DisoluciónPublished 30/12/2016· Registered 22/12/2016· I/A 7
  2. ExtinciónPublished 30/12/2016· Registered 22/12/2016· I/A 7
  3. Ampliación de capitalPublished 10/11/2016· Registered 26/10/2016· I/A 6
  4. Modificaciones estatutariasPublished 05/07/2016· Registered 27/06/2016· I/A 5
  5. Ampliación de capitalPublished 01/02/2013· Registered 23/01/2013· I/A 4
  6. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 3
  7. Fusión por absorciónPublished 26/06/2009· Registered 17/06/2009· I/A 2

Changes

  1. 30/12/2016Disolución
  2. 30/12/2016Extinción
  3. 05/07/2016Modificaciones estatutarias
  4. 26/06/2009Fusión por absorción

Capital · events

  1. 10/11/2016Ampliación de capital
    Resulting capital: 270 730,00 € (+220 630,00 €)
  2. 01/02/2013Ampliación de capital
    Resulting 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)

  1. 30/12/2016#4179440
    DisoluciónExtinción
    TALAMPAYA INVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 26110 , F 138, S 8, H M 470632, I/A 7 (22.12.16).
  2. 10/11/2016#4098151
    Ampliación 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).
  3. 05/07/2016#3929427
    Modificaciones estatutarias
    TALAMPAYA INVERSIONES SL. Modificaciones estatutarias. 12. Datos registrales. T 26110 , F 137, S 8, H M 470632, I/A 5 (27.06.16).
  4. 01/02/2013#2102359
    Ampliación 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).
  5. 30/10/2009#444754
    Nombramientos
    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).
  6. 26/06/2009#279925
    Fusión 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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 — Madrid — are listed together, with their address.