TELA DE HORMIGON SL

Hoja M494634· NIF B85853422

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
165 000,00 €
Incorporation :
08/03/2010
Director :
Sierra Hernando Ricardo

Legal information

Legal information for TELA DE HORMIGON SL

NIF
Hoja registral
IRUS1000284919153
Legal formSociedad Limitada (SL)
Share capital165 000,00 €
Incorporation date08/03/2010
LocalityMadrid
Phone
Register referenceTomo 27448 · Folio 135 · Hoja M494634
StatusVigente

Activity

TELA DE HORMIGON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 March 2010. The Spanish commercial register has published 9 filings for this company, from 8 March 2010 to 21 August 2012, across 5 distinct types of filing. Its registered share capital is 165 000,00 €.

Economic activity (CNAE)

4683

Corporate purpose

DISEÑO, CONSTRUCCION Y EXPLOTACION DE MATERIALES DE CONSTRUCCION EN TODAS SUS VARIANTES CONTENPLADAS POR LA LEGISLACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TELA DE HORMIGON SLSierra Hernando RicardoSierra Hernando Rica…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2012· Registered 08/08/2012· I/A 5
  2. NombramientosPublished 21/08/2012· Registered 08/08/2012· I/A 5
  3. Ampliación de capitalPublished 21/08/2012· Registered 08/08/2012· I/A 5
  4. Ampliación de capitalPublished 27/02/2012· Registered 15/02/2012· I/A 4
  5. Modificaciones estatutariasPublished 27/02/2012· Registered 15/02/2012· I/A 4
  6. NombramientosPublished 17/05/2011· Registered 06/05/2011· I/A 3
  7. Ampliación de capitalPublished 13/09/2010· Registered 01/09/2010· I/A 2
  8. ConstituciónPublished 08/03/2010· Registered 24/02/2010· I/A 1
  9. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 1

Changes

  1. 27/02/2012Modificaciones estatutarias

Capital · events

  1. 21/08/2012Ampliación de capital
    Resulting capital: 165 000,00 € (+33 000,00 €)
  2. 27/02/2012Ampliación de capital
    Resulting capital: 132 000,00 € (+90 000,00 €)
  3. 13/09/2010Ampliación de capital
    Resulting capital: 42 000,00 € (+32 000,00 €)
  4. 08/03/2010Constitución
    Initial capital: 10 000,00 €

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)

  1. 21/08/2012#1866665
    Ceses/DimisionesNombramientosAmpliación de capital
    TELA DE HORMIGON SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ IGLESIAS RIBO RAFAEL MARIA. Nombramientos. Adm. Unico: SIERRA HERNANDO RICARDO. Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 165.000,00 Euros. Datos registrales. T 2…
  2. 27/02/2012#1611887
    Ampliación de capitalModificaciones estatutarias
    TELA DE HORMIGON SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 132.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27448 , F 134, S 8, H M 494634, I/A 4 (15.02.12).
  3. 17/05/2011#1214353
    Nombramientos
    TELA DE HORMIGON SL. Nombramientos. Apoderado: NUÑEZ JARAMILLO ANTONIO. Datos registrales. T 27448 , F 132, S 8, H M 494634, I/A 3 ( 6.05.11).
  4. 13/09/2010#874671
    Ampliación de capital
    TELA DE HORMIGON SL. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 42.000,00 Euros. Datos registrales. T 27448 , F 132, S 8, H M 494634, I/A 2 ( 1.09.10).
  5. 08/03/2010#623848
    ConstituciónNombramientos
    TELA DE HORMIGON SL. Constitución. Comienzo de operaciones: 1.02.10. Objeto social: DISEÑO, CONSTRUCCION Y EXPLOTACION DE MATERIALES DE CONSTRUCCION EN TODAS SUS VARIANTES CONTENPLADAS POR LA LEGISLACION. Domicilio: AVDA MONASTERIO DE SILOS 24 PA 1º …

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 2010

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 addressAVDA MONASTERIO DE SILOS 24 PA 1º C (MADRID), Madrid
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector