TELE DESCANSO SL

Hoja M130536· NIF B80890742

Struck off · 30/03/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 495 919,13 €

Legal information

Legal information for TELE DESCANSO SL

NIF
Hoja registral
IRUS1000253273255
Legal formSociedad Limitada (SL)
Share capital1 495 919,13 €
LocalityAlcalá de Henares
Register referenceTomo 8085 · Folio 191 · Hoja M130536
StatusLiquidada

Activity

TELE DESCANSO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 20 January 2011 to 30 March 2023, across 8 distinct types of filing. Its registered share capital is 1 495 919,13 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TELE DESCANSO SLGomez Bogaz FelicidadGomez Bogaz FelicidadLULLABY PROPERTIES SLLULLABY PROPERTIES SLSEASONS REALTY SLSEASONS REALTY SL

Registered actos

  1. Escisión totalPublished 30/03/2023· Registered 23/03/2023· I/A 9
  2. DisoluciónPublished 30/03/2023· Registered 23/03/2023· I/A 9
  3. ExtinciónPublished 30/03/2023· Registered 23/03/2023· I/A 9
  4. Modificaciones estatutariasPublished 31/12/2015· Registered 22/12/2015· I/A 8
  5. Ceses/DimisionesPublished 15/06/2011· Registered 06/06/2011· I/A 7
  6. NombramientosPublished 15/06/2011· Registered 06/06/2011· I/A 7
  7. Modificaciones estatutariasPublished 15/06/2011· Registered 06/06/2011· I/A 7
  8. Ampliación de capitalPublished 26/05/2011· Registered 13/05/2011· I/A 6
  9. Ampliación de capitalPublished 11/03/2011· Registered 01/03/2011· I/A 5
  10. Ampliacion del objeto socialPublished 20/01/2011· Registered 10/01/2011· I/A 4

Changes

  1. 30/03/2023Disolución
  2. 30/03/2023Extinción
  3. 31/12/2015Modificaciones estatutarias
  4. 15/06/2011Modificaciones estatutarias
  5. 20/01/2011Ampliación del objeto social

    LA COMPRAVENTA DE SOLARES, FINCAS RUSTICAS O URBANAS, PISOS, APARTAMENTOS E INMUEBLES EN GENERAL. LA EXPLOTACION, DIRECTA O INDIRECTA, INCLUSO BAJO LA FORMULA DE ARRENDAMIENTO, DE FINCAS RUSTICAS, URBANAS, INDUSTRIALES, AGRICOLAS, FORESTALES Y GANADERAS, EDIFICIOS Y OTRAS FINCAS URBANAS.

Capital · events

  1. 26/05/2011Ampliación de capital
    Resulting capital: 1 495 919,13 € (+83 540,68 €)
  2. 11/03/2011Ampliación de capital
    Resulting capital: 1 412 378,45 € (+1 322 226,63 €)

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. 30/03/2023#7463838
    Escisión totalDisoluciónExtinción
    TELE DESCANSO SL. Escisión total. Sociedades beneficiarias de la escisión: LULLABY PROPERTIES SL. SEASONS REALTY SL. Disolución. Escision. Extinción. Datos registrales. T 8085 , F 191, S 8, H M 130536, I/A 9 (23.03.23).
  2. 31/12/2015#3657602
    Modificaciones estatutarias
    TELE DESCANSO SL. Modificaciones estatutarias. Modificado el artículo 8 de los Estatutos sociales. . Datos registrales. T 8085 , F 190, S 8, H M 130536, I/A 8 (22.12.15).
  3. 15/06/2011#1261270
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELE DESCANSO SL. Ceses/Dimisiones. Adm. Solid.: MENDEZ COLLADO PABLO;DOLADO GIL PEDRO-JOSE. Nombramientos. Adm. Unico: GOMEZ BOGAZ FELICIDAD. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
  4. 26/05/2011#1229760
    Ampliación de capital
    TELE DESCANSO SL. Ampliación de capital. Capital: 83.540,68 Euros. Resultante Suscrito: 1.495.919,13 Euros. Datos registrales. T 8085 , F 189, S 8, H M 130536, I/A 6 (13.05.11).
  5. 11/03/2011#1116511
    Ampliación de capital
    TELE DESCANSO SL. Ampliación de capital. Capital: 1.322.226,63 Euros. Resultante Suscrito: 1.412.378,45 Euros. Otros conceptos: ADQUISICION DE PARTE DEL PATRIMONIO TOTALMENTE ESCINDIDO DELA COMPAÑIA DOMICILIADA EN MADRID "COLCHONERIAS ALCALA, S.L.". …
  6. 20/01/2011#1027359
    Ampliacion del objeto social
    TELE DESCANSO SL. Ampliacion del objeto social. LA COMPRAVENTA DE SOLARES, FINCAS RUSTICAS O URBANAS, PISOS, APARTAMENTOS E INMUEBLES EN GENERAL. LA EXPLOTACION, DIRECTA O INDIRECTA, INCLUSO BAJO LA FORMULA DE ARRENDAMIENTO, DE FINCAS RUSTICAS, URBAN…

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 addressCTRA DE DAGANZO, KM.1, 500, MADRID, ALCALÁ DE HENARES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector