TELLANOVA CONSTRUCCIONES SL

Hoja PO21104· NIF B36304400

VigentePontevedra
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 044 670,28 €
Directors :
Padin Borrageiros Evaristo, Padin Garcia Maria-Luisa

Legal information

Legal information for TELLANOVA CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000094419143
Legal formSociedad Limitada (SL)
Share capital1 044 670,28 €
LocalityVilagarcía de Arousa
Register referenceTomo 2104 · Folio 62 · Hoja PO21104
StatusVigente

Activity

TELLANOVA CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Vilagarcía de Arousa (Pontevedra, Galicia). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 14 filings for this company, from 16 April 2013 to 25 October 2023, across 5 distinct types of filing. Its registered share capital is 1 044 670,28 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
TELLANOVA CONSTRUCCIO…Padin Borrageiros EvaristoPadin Borrageiros Ev…BAZAR SPORT SOCIEDAD LIMITADABAZAR SPORT SOCIEDAD…EL CANTIL SOCIEDAD CANARIA DE INVERSION SLEL CANTIL SOCIEDAD C…HERPA-CAMBADOS CONSTRUCCIONES SLHERPA-CAMBADOS CONST…CONSTRUCCIONS HNOS. PADIN GARCIA SLCONSTRUCCIONS HNOS. …CONSTRUCCIONES HNOS. PADIN-CAMBADOS SLCONSTRUCCIONES HNOS.…

Registered actos

  1. NombramientosPublished 25/10/2023· Registered 17/10/2023· I/A 11
  2. Ceses/DimisionesPublished 25/10/2023· Registered 17/10/2023· I/A 10
  3. NombramientosPublished 25/10/2023· Registered 17/10/2023· I/A 10
  4. Ampliación de capitalPublished 10/03/2022· Registered 01/03/2022· I/A 9
  5. Ampliación de capitalPublished 11/10/2018· Registered 03/10/2018· I/A 8
  6. Cambio de domicilio socialPublished 26/06/2015· Registered 18/06/2015· I/A 7
  7. Ampliación de capitalPublished 27/04/2015· Registered 17/04/2015· I/A 6
  8. Ceses/DimisionesPublished 16/03/2015· Registered 06/03/2015· I/A 5
  9. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 5
  10. Ceses/DimisionesPublished 16/03/2015· Registered 06/03/2015· I/A 4
  11. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 4
  12. Modificaciones estatutariasPublished 16/03/2015· Registered 06/03/2015· I/A 4

Changes

  1. 26/06/2015Cambio de domicilio social

    C/ RUA PABLO PICASSO ESQUINA RUA VALLE INCLAN BAJ (VILAGARCIA DE AROUSA)

  2. 16/03/2015Modificaciones estatutarias

Capital · events

  1. 10/03/2022Ampliación de capital
    Resulting capital: 1 044 670,28 € (+222 670,50 €)
  2. 11/10/2018Ampliación de capital
    Resulting capital: 821 999,78 € (+68 994,80 €)
  3. 27/04/2015Ampliación de capital
    Resulting capital: 753 004,98 € (+749 999,92 €)

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. 25/10/2023#7762896
    Nombramientos
    TELLANOVA CONSTRUCCIONES SL. Nombramientos. Apo.Sol.: PADIN GARCIA LUCIA;PADIN GARCIA MARIA-LUISA. Datos registrales. T 2104, L 2104, F 62, S 8, H PO 21104, I/A 11 (17.10.23).
  2. 25/10/2023#7762895
    Ceses/DimisionesNombramientos
    TELLANOVA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: PADIN GARCIA MARIA-LUISA. Nombramientos. Adm. Unico: PADIN BORRAGEIROS EVARISTO. Datos registrales. T 2104, L 2104, F 62, S 8, H PO 21104, I/A 10 (17.10.23).
  3. 10/03/2022#6852366
    Ampliación de capital
    TELLANOVA CONSTRUCCIONES SL. Ampliación de capital. Capital: 222.670,50 Euros. Resultante Suscrito: 1.044.670,28 Euros. Datos registrales. T 2104, L 2104, F 60, S 8, H PO 21104, I/A 9 ( 1.03.22).
  4. 11/10/2018#5083928
    Ampliación de capital
    TELLANOVA CONSTRUCCIONES SL. Ampliación de capital. Capital: 68.994,80 Euros. Resultante Suscrito: 821.999,78 Euros. Datos registrales. T 2104, L 2104, F 60, S 8, H PO 21104, I/A 8 ( 3.10.18).
  5. 26/06/2015#3390526
    Cambio de domicilio social
    TELLANOVA CONSTRUCCIONES SL. Cambio de domicilio social. C/ RUA PABLO PICASSO ESQUINA RUA VALLE INCLAN BAJ (VILAGARCIA DE AROUSA). Datos registrales. T 2104, L 2104, F 60, S 8, H PO 21104, I/A 7 (18.06.15).
  6. 27/04/2015#3299371
    Ampliación de capital
    TELLANOVA CONSTRUCCIONES SL. Ampliación de capital. Capital: 749.999,92 Euros. Resultante Suscrito: 753.004,98 Euros. Datos registrales. T 2104, L 2104, F 59, S 8, H PO 21104, I/A 6 (17.04.15).
  7. 16/03/2015#3238558
    Ceses/DimisionesNombramientos
    TELLANOVA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PASTORIZA ROCIO DEL PILAR. Nombramientos. Adm. Unico: PADIN GARCIA MARIA-LUISA. Datos registrales. T 2104, L 2104, F 59, S 8, H PO 21104, I/A 5 ( 6.03.15).
  8. 16/03/2015#3238557
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TELLANOVA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GOMEZ MARIA CLAUDINA;PADIN GARCIA MARIA LUISA. Nombramientos. Adm. Unico: GONZALEZ PASTORIZA ROCIO DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  9. 06/08/2014#2924770
    TELLANOVA CONSTRUCCIONES SL. Reapertura hoja registral. Datos registrales. T 2104, L 2104, F 59, S 8, H PO 21104, I/A3marg 3 (28.07.14).
  10. 16/04/2013#2230168
    TELLANOVA CONSTRUCCIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2104, L 2104, F 58, S 8, H PO 21104, I/A 3 m ( 6.02.13).

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 addressC/ RUA PABLO PICASSO ESQUINA RUA VALLE INCLAN BAJ (VILAGARCIA DE AROUSA), Vilagarcía de Arousa, Pontevedra
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector