TEDERA SL

Hoja B62544· NIF B08455446

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
14 784 479,80 €
Directors :
Mas Olle Carmen, Marti Mas Jose

Legal information

Legal information for TEDERA SL

NIF
Hoja registral
IRUS1000321468459
Legal formSociedad Limitada (SL)
Share capital14 784 479,80 €
Register referenceTomo 34511 · Folio 130 · Hoja B62544
Former names
TEDERA SA2013-03-25 → 2015-04-24
StatusVigente

Activity

TEDERA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 25 March 2013 to 10 January 2023, across 6 distinct types of filing. Its registered share capital is 14 784 479,80 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A:CNAE:41.10.LA PRESTACION DE SERVICIOS ADMINISTRATIVOS Y CONTABLES A OTRAS SOCIEDADES.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TEDERA SLMarti Mas JoseMarti Mas JoseMas Olle CarmenMas Olle CarmenMARTIDERM GROUP S.LMARTIDERM GROUP S.LMB HABITAT S.LMB HABITAT S.L

Registered actos

  1. Modificaciones estatutariasPublished 10/01/2023· Registered 30/12/2022· I/A 20
  2. Fusión por absorciónPublished 10/01/2023· Registered 30/12/2022· I/A 20
  3. Ampliación de capitalPublished 30/04/2019· Registered 23/04/2019· I/A 19
  4. Ampliación de capitalPublished 03/09/2015· Registered 27/08/2015· I/A 18
  5. RevocacionesPublished 24/04/2015· Registered 16/04/2015· I/A 17
  6. NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 17
  7. Cambio de objeto socialPublished 24/04/2015· Registered 16/04/2015· I/A 17
  8. RevocacionesPublished 25/03/2013· Registered 13/03/2013· I/A 16
  9. NombramientosPublished 25/03/2013· Registered 13/03/2013· I/A 16

Changes

  1. 10/01/2023Fusión por absorción
  2. 10/01/2023Modificaciones estatutarias
  3. 03/09/2015Cambio de denominación social

    TEDERA SA→TEDERA SL

  4. 24/04/2015Cambio de objeto social

    AMPLIAR A:CNAE:41.10.LA PRESTACION DE SERVICIOS ADMINISTRATIVOS Y CONTABLES A OTRAS SOCIEDADES.

Capital · events

  1. 30/04/2019Ampliación de capital
    Resulting capital: 14 784 479,80 € (+12 060 627,60 €)
  2. 03/09/2015Ampliación de capital
    Resulting capital: 2 723 852,20 € (+1 699 988,60 €)

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. 10/01/2023#7322072
    Modificaciones estatutariasFusión por absorción
    TEDERA SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES EN FECHA 30 DE JUNIO DE 2022. Fusión por absorción. Sociedades absorbidas: HABITAT MAS OLLE SL. Datos registrales. T 34511 , F 130, S 8, H B 62544, I/A 20 (3…
  2. 30/04/2019#5375952
    Ampliación de capital
    TEDERA SL. Ampliación de capital. Capital: 12.060.627,60 Euros. Resultante Suscrito: 14.784.479,80 Euros. Datos registrales. T 34511 , F 129, S 8, H B 62544, I/A 19 (23.04.19).
  3. 03/09/2015#3486474
    Ampliación de capital
    TEDERA SL. Ampliación de capital. Capital: 1.699.988,60 Euros. Resultante Suscrito: 2.723.852,20 Euros. Datos registrales. T 34511 , F 128, S 8, H B 62544, I/A 18 (27.08.15).
  4. 24/04/2015#3295839

    Company name: TEDERA SA

    RevocacionesNombramientosCambio de objeto social
    TEDERA SA. Transformación de sociedad. Denominación y forma adoptada: TEDERA SL. Revocaciones. ADM.SOLIDAR.: MARTI MAS JOSE;MAS OLLE CARMEN. Nombramientos. ADM.SOLIDAR.: MARTI MAS JOSE;MAS OLLE CARMEN. Cambio de objeto social. AMPLIAR A:CNAE:41.10.LA…
  5. 25/03/2013#2191587

    Company name: TEDERA SA

    RevocacionesNombramientos
    TEDERA SA. Revocaciones. ADM.SOLIDAR.: MARTI MAS JOSE;MARTI TOR JOSE;MAS OLLE CARMEN. Nombramientos. ADM.SOLIDAR.: MARTI MAS JOSE;MAS OLLE CARMEN. Datos registrales. T 34511 , F 126, S 8, H B 62544, I/A 16 (13.03.13).

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 addressAVENIDA DIAGONAL 608, 3. A, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector