TELLESALA SL

Hoja M805244· NIF B56374960

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 771 822,00 €
Incorporation :
13/10/2023
Directors :
Tellechea Arriada Maria De Los Reyes, Salaberria Tellechea Xabier

Legal information

Legal information for TELLESALA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 771 822,00 €
Incorporation date13/10/2023
LocalityMadrid
Register referenceTomo 45817 · Folio 5 · Hoja M805244
StatusVigente

Activity

TELLESALA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 October 2023. The Spanish commercial register has published 6 filings for this company, from 13 October 2023 to 27 February 2024, across 4 distinct types of filing. Its registered share capital is 3 771 822,00 €.

Corporate purpose

LA ADQUISICION, TENENCIA Y ENAJENACION DE ACCIONES, PARTICIPACIONES SOCIALES Y VALORES MOBILIARIOS A EXCEPCION DE LAS ACTIVIDADES SUJETAS A LA LEGISLACION DEL MERCADO DE VALORES E INSTITUCIONES DE INVERSION COLECTIVA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 27/02/2024· Registered 20/02/2024· I/A 4
  2. Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 3
  3. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 3
  4. NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 2
  5. ConstituciónPublished 13/10/2023· Registered 05/10/2023· I/A 1
  6. NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 1

Capital · events

  1. 27/02/2024Ampliación de capital
    Resulting capital: 3 771 822,00 € (+19 839,00 €)
  2. 13/10/2023Constitución
    Initial capital: 3 751 983,00 €

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. 27/02/2024#7955309
    Ampliación de capital
    TELLESALA SL. Ampliación de capital. Capital: 19.839,00 Euros. Resultante Suscrito: 3.771.822,00 Euros. Datos registrales. T 45817 , F 5, S 8, H M 805244, I/A 4 (20.02.24).
  2. 01/02/2024#7909543
    Ceses/DimisionesNombramientos
    TELLESALA SL. Ceses/Dimisiones. Consejero: SALABERRIA FOLGADO ENRIQUE. Presidente: SALABERRIA FOLGADO ENRIQUE. Nombramientos. Presidente: TELLECHEA ARRIADA MARIA DE LOS REYES. Datos registrales. T 45817 , F 5, S 8, H M 805244, I/A 3 (25.01.24).
  3. 18/10/2023#7752344
    Nombramientos
    TELLESALA SL. Nombramientos. Apoderado: SALABERRIA TELLECHEA HELENA. Datos registrales. T 45817 , F 3, S 8, H M 805244, I/A 2 (10.10.23).
  4. 13/10/2023#7745864
    ConstituciónNombramientos
    TELLESALA SL. Constitución. Comienzo de operaciones: 7.09.23. Objeto social: LA ADQUISICION, TENENCIA Y ENAJENACION DE ACCIONES, PARTICIPACIONES SOCIALES Y VALORES MOBILIARIOS A EXCEPCION DE LAS ACTIVIDADES SUJETAS A LA LEGISLACION DEL MERCADO DE VAL…

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 2023

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/ ALCALA - NUMERO 20, PLANTA 6ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province