TAMESIS LUSOHISPANA SL

Hoja M275079

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
1 212 921,00 €
Director :
Chicote Gala Jose

Legal information

Legal information for TAMESIS LUSOHISPANA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 212 921,00 €
Register referenceTomo 29054 · Folio 33 · Hoja M275079
Former names
TAMESIS LUSOHISPANA SA2011-05-30 → 2011-08-16
StatusVigente

Activity

TAMESIS LUSOHISPANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 30 May 2011 to 24 August 2011, across 4 distinct types of filing. Its registered share capital is 1 212 921,00 €.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
TAMESIS LUSOHISPANA SLChicote Gala JoseChicote Gala JoseAGROS IBERICA SAAGROS IBERICA SACONFECCIONES CARABANCHEL SLCONFECCIONES CARABAN…ADJUDICACIONES Y DEPOSITOS MADRID SLADJUDICACIONES Y DEP…TAMESIS LUSOHISPANA SLTAMESIS LUSOHISPANA …DESARROLLOS EMPRESARIALES MERIDA SLDESARROLLOS EMPRESAR…HISPANO-PIRENAICA DE GESTION SLHISPANO-PIRENAICA DE…DESARROLLOS EMPRESARIALES LINARES SLDESARROLLOS EMPRESAR…HOTEL RESORT GRAN CANARIA SOCIEDAD LIMITADAHOTEL RESORT GRAN CA…ALFA 33 SLALFA 33 SL

Registered actos

  1. Ampliación de capitalPublished 24/08/2011· Registered 11/08/2011· I/A 8
  2. Ceses/DimisionesPublished 16/08/2011· Registered 04/08/2011· I/A 7
  3. NombramientosPublished 16/08/2011· Registered 04/08/2011· I/A 7
  4. ReeleccionesPublished 30/05/2011· Registered 19/05/2011· I/A 6

Capital · events

  1. 24/08/2011Ampliación de capital
    Resulting capital: 1 212 921,00 € (+1 152 801,00 €)

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. 24/08/2011#1354141
    Ampliación de capital
    TAMESIS LUSOHISPANA SL. Ampliación de capital. Capital: 1.152.801,00 Euros. Resultante Suscrito: 1.212.921,00 Euros. Datos registrales. T 29054 , F 33, S 8, H M 275079, I/A 8 (11.08.11).
  2. 16/08/2011#1343710

    Company name: TAMESIS LUSOHISPANA SA

    Ceses/DimisionesNombramientos
    TAMESIS LUSOHISPANA SA. Transformación de sociedad. Denominación y forma adoptada: TAMESIS LUSOHISPANA SL. Ceses/Dimisiones. Adm. Unico: CHICOTE GALA JOSE. Nombramientos. Adm. Unico: CHICOTE GALA JOSE. Datos registrales. T 16216 , F 60, S 8, H M 2750…
  3. 30/05/2011#1234767

    Company name: TAMESIS LUSOHISPANA SA

    Reelecciones
    TAMESIS LUSOHISPANA SA. Reelecciones. Adm. Unico: CHICOTE GALA JOSE. Datos registrales. T 16216 , F 60, S 8, H M 275079, I/A 6 (19.05.11).

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.

Prospect this province