TALASAUCEDO SL
Hoja TO34120· NIF B45782380
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 670 000,00 €
- Incorporation :
- 16/08/2012
- Director :
- Rodriguez Resino Carolina
Legal information
Legal information for TALASAUCEDO SL
Activity
TALASAUCEDO SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). It was incorporated on 16 August 2012. The Spanish commercial register has published 7 filings for this company, from 16 August 2012 to 4 July 2024, across 4 distinct types of filing. Its registered share capital is 670 000,00 €.
Corporate purpose
Promoción inmobiliaria. Compraventa de toda clase de bienes inmuebles.
Directors and representatives
Directors
Current
- Rodriguez Resino CarolinaSince 02/08/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Resino Carolina100 %
Individual · ultimate beneficial owner · since 15/11/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/03/2013· Registered 04/03/2013· I/A 4
- Declaración de unipersonalidadPublished 15/11/2012· Registered 05/11/2012· I/A 3
- Ampliación de capitalPublished 11/09/2012· Registered 30/08/2012· I/A 2
- ConstituciónPublished 16/08/2012· Registered 02/08/2012· I/A 1
- Declaración de unipersonalidadPublished 16/08/2012· Registered 02/08/2012· I/A 1
- NombramientosPublished 16/08/2012· Registered 02/08/2012· I/A 1
Changes
- 15/11/2012Declaración de unipersonalidad
RODRIGUEZ RESINO CAROLINA
- 16/08/2012Declaración de unipersonalidad
RODRIGUEZ RESINO CAROLINA
Capital · events
- 11/03/2013Ampliación de capitalResulting capital: 670 000,00 € (+250 000,00 €)
- 11/09/2012Ampliación de capitalResulting capital: 420 000,00 € (+270 000,00 €)
- 16/08/2012ConstituciónInitial capital: 150 000,00 €
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)
- 04/07/2024#8155580
TALASAUCEDO SL. Fe de erratas: Inscripción Anulada: Tomo 1548 Libro 0 Folio 76 Inscripción 4 Fecha Inscripción 04/03/2013. Datos registrales. S 8 , H TO 34120, I/A 5 (27.06.24).
- 11/03/2013#2170856Ampliación de capital
TALASAUCEDO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 670.000,00 Euros. Datos registrales. T 1548 , F 76, S 8, H TO 34120, I/A 4 ( 4.03.13).
- 15/11/2012#1984188Declaración de unipersonalidad
TALASAUCEDO SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ RESINO CAROLINA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1548 , F 76, S 8, H TO 34120, I/A 3 ( 5.11.12).
- 11/09/2012#1889580Ampliación de capital
TALASAUCEDO SL. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 420.000,00 Euros. Datos registrales. T 1548 , F 75, S 8, H TO 34120, I/A 2 (30.08.12).
- 16/08/2012#1862226ConstituciónDeclaración de unipersonalidadNombramientos
TALASAUCEDO SL. Constitución. Comienzo de operaciones: 11.07.12. Objeto social: Promoción inmobiliaria. Compraventa de toda clase de bienes inmuebles. Domicilio: C/ MIRAGREDOS 21 (TALAVERA DE LA REINA). Capital: 150.000,00 Euros. Declaración de unipe…
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 2012
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 — Toledo — are listed together, with their address.