TEJAR EL ABUELO SL
Hoja TO6655· NIF B45213857
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
Legal information
Legal information for TEJAR EL ABUELO SL
Activity
TEJAR EL ABUELO SL is a Sociedad Limitada (SL) with its registered office in Villarrubia de Santiago (Toledo, Castilla-La Mancha). The Spanish commercial register has published 10 filings for this company, from 28 February 2013 to 9 February 2015, across 7 distinct types of filing. Its registered share capital is 24 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Mata Martinez IsmaelCeased on 03/07/2014Administrador Solidario
- Mata Martinez LorenzoCeased on 03/07/2014Administrador Solidario
- Mata Martinez MoisesCeased on 03/07/2014Administrador Solidario
- Mata Martinez AngelCeased on 02/02/2015Liquidador
Directors network map
Registered actos
- ExtinciónPublished 09/02/2015· Registered 02/02/2015· I/A 8
- Ceses/DimisionesPublished 16/07/2014· Registered 03/07/2014· I/A 7
- NombramientosPublished 16/07/2014· Registered 03/07/2014· I/A 7
- DisoluciónPublished 16/07/2014· Registered 03/07/2014· I/A 7
- Reducción de capitalPublished 27/05/2013· Registered 20/05/2013· I/A 6
- Reducción de capitalPublished 27/05/2013· Registered 20/05/2013· I/A 5
- Ampliación de capitalPublished 27/05/2013· Registered 20/05/2013· I/A 5
- Ceses/DimisionesPublished 28/02/2013· Registered 21/02/2013· I/A 4
- NombramientosPublished 28/02/2013· Registered 21/02/2013· I/A 4
- Modificaciones estatutariasPublished 28/02/2013· Registered 21/02/2013· I/A 4
Changes
- 09/02/2015Extinción
- 16/07/2014Cambio de denominación social
TEJAR EL ABUELO SL→TEJAR EL ABUELO SL EN LIQUIDACION
- 16/07/2014Disolución
- 28/02/2013Modificaciones estatutarias
Capital · events
- 27/05/2013Reducción de capitalResulting capital: 24 000,00 €
- 27/05/2013Reducción de capitalAmpliación de capitalResulting capital: 24 000,00 € (−150 240,00 €)
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)
- 09/02/2015#3182327Extinción
TEJAR EL ABUELO SL. Extinción. Datos registrales. T 923 , F 211, S 8, H TO 6655, I/A 8 ( 2.02.15).
- 16/07/2014#2895276
Company name: TEJAR EL ABUELO SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónTEJAR EL ABUELO SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: MATA MARTINEZ MOISES;MATA MARTINEZ ISMAEL;MATA MARTINEZ LORENZO;MATA MARTINEZ ANGEL. Nombramientos. Liquidador: MATA MARTINEZ ANGEL. Disolución. Voluntaria. Datos registrales. T 923 , … - 27/05/2013#2294340Reducción de capital
TEJAR EL ABUELO SL. Reducción de capital. Importe reducción: 150.240,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 923 , F 211, S 8, H TO 6655, I/A 6 (20.05.13).
- 27/05/2013#2294339Reducción de capitalAmpliación de capital
TEJAR EL ABUELO SL. Reducción de capital. Importe reducción: 40,48 Euros. Resultante Suscrito: 24.000,00 Euros. Ampliación de capital. Capital: 150.240,00 Euros. Resultante Suscrito: 174.240,00 Euros. Datos registrales. T 923 , F 210, S 8, H TO 6655,… - 28/02/2013#2154186Ceses/DimisionesNombramientosModificaciones estatutarias
TEJAR EL ABUELO SL. Ceses/Dimisiones. Consejero: MATA MARTINEZ MOISES;MATA MARTINEZ ISMAEL;MATA MARTINEZ ANGEL;MATA MARTINEZ LORENZO. Cons.Del.Man: MATA MARTINEZ MOISES;MATA MARTINEZ ISMAEL. Presidente: MATA MARTINEZ ANGEL. Cons.Del.Man: MATA MARTINE…
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 — Toledo — are listed together, with their address.