TELFER SOCIEDAD ANONIMA

Hoja M90487· NIF A28391506

VigenteMadrid
Registered address :
Activity :
Fabricación de hornos y quemadores
Legal form :
Sociedad Anónima (SA)
Share capital :
60 200,00 €
Director :
Perez Manzano Maria Del Carmen

Legal information

Legal information for TELFER SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000244725146
Legal formSociedad Anónima (SA)
Share capital60 200,00 €
Register referenceTomo 5529 · Folio 126 · Hoja M90487
StatusVigente

Activity

TELFER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de hornos y quemadores” (CNAE 2821). The Spanish commercial register has published 8 filings for this company, from 1 June 2011 to 27 December 2013, across 6 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

2821 · Fabricación de hornos y quemadores

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TELFER SOCIEDAD ANONI…Perez Manzano Maria Del CarmenPerez Manzano Maria …VEGA DEL PINAR ECUESTRE SLVEGA DEL PINAR ECUES…

Registered actos

  1. Ampliación de capitalPublished 27/12/2013· Registered 19/12/2013· I/A 16
  2. Ceses/DimisionesPublished 05/12/2013· Registered 27/11/2013· I/A 15
  3. NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 15
  4. Modificaciones estatutariasPublished 05/12/2013· Registered 27/11/2013· I/A 15
  5. Modificaciones estatutariasPublished 11/12/2012· Registered 03/12/2012· I/A 14
  6. Cambio de domicilio socialPublished 11/12/2012· Registered 03/12/2012· I/A 14
  7. ReeleccionesPublished 01/06/2011· Registered 20/05/2011· I/A 13
  8. Modificaciones estatutariasPublished 01/06/2011· Registered 20/05/2011· I/A 13

Changes

  1. 05/12/2013Modificaciones estatutarias
  2. 11/12/2012Cambio de domicilio social

    PLAZA DE CALLAO NUMERO 1, PLANTA 3, LOCAL OFICINA (MADRID)

  3. 11/12/2012Modificaciones estatutarias
  4. 01/06/2011Modificaciones estatutarias

Capital · events

  1. 27/12/2013Ampliación de capital
    Resulting capital: 60 200,00 €

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. 27/12/2013#2605104
    Ampliación de capital
    TELFER SOCIEDAD ANONIMA. Desembolso de dividendos pasivos. Desembolsado: 42.822,12 Euros. Ampliación de capital. Suscrito: 98,79 Euros. Desembolsado: 98,79 Euros. Resultante Suscrito: 60.200,00 Euros. Resultante Desembolsado: 60.200,00 Euros. Datos r…
  2. 05/12/2013#2572007
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELFER SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: BERNAL GRANERO ARTURO;PEREZ MANZANO MARIA DEL CARMEN. Nombramientos. Adm. Unico: PEREZ MANZANO MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  3. 11/12/2012#2029064
    Modificaciones estatutariasCambio de domicilio social
    TELFER SOCIEDAD ANONIMA. Modificaciones estatutarias. SE MODIFICA EL APARTADO d) DEL ARTICULO 17 DE LOS ESTATUTOSSOCIALES.-. Cambio de domicilio social. PLAZA DE CALLAO NUMERO 1, PLANTA 3, LOCAL OFICINA (MADRID). Datos registrales. T 5529 , F 126, S …
  4. 01/06/2011#1238806
    ReeleccionesModificaciones estatutarias
    TELFER SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: BERNAL GRANERO ARTURO;PEREZ MANZANO MARIA DEL CARMEN. Modificaciones estatutarias. ADICION DE UN NUEVO ARTICULO CON EL NUMERO 18 BIS. . Datos registrales. T 5529 , F 125, S 8, H M 90487, I/A 13 (20.…

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 addressPLAZA DE CALLAO NUMERO 1, PLANTA 3, LOCAL OFICINA (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 — Fabricación de hornos y quemadores — are listed together.

Prospect this sectorAll companies in this sector