TELLURIDE SL
Hoja M656567· NIF B87883013
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/11/2017
- Director :
- GABINETE PONS ANGLADA SL
Legal information
Legal information for TELLURIDE SL
Activity
TELLURIDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 November 2017. The Spanish commercial register has published 5 filings for this company, from 13 November 2017 to 1 August 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La Sociedad tiene por objeto las actividades de consultoría y asesoría estratégica e inmobiliaria; la intermediación en la compraventa de inmuebles; la intermediación en la venta de contratos de seguros; y la comercialización y la consultoría de seguros.
Directors and representatives
Directors
Current
- GABINETE PONS ANGLADA SLSince 03/11/2017Administrador Único
Former
- Garcia Atance De Rueda Salvador DanielCeased on 25/07/2019Administrador Solidario
Authorised representatives
Current
- Pons Morales PedroSince 03/11/2017Representante
Directors network map
Cap table · shareholdings
- GABINETE PONS ANGLADA SOCIEDAD LIMITADA(formerly GABINETE PONS ANGLADA SL)100 %
Legal entity · since 13/11/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GABINETE PONS ANGLADA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 13/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/08/2019· Registered 25/07/2019· I/A 2
- NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 2
- ConstituciónPublished 13/11/2017· Registered 03/11/2017· I/A 1
- Declaración de unipersonalidadPublished 13/11/2017· Registered 03/11/2017· I/A 1
- NombramientosPublished 13/11/2017· Registered 03/11/2017· I/A 1
Changes
- 13/11/2017Declaración de unipersonalidad
GABINETE PONS ANGLADA SL
Capital · events
- 13/11/2017ConstituciónInitial capital: 3 000,00 €
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)
- 01/08/2019#5525033Ceses/DimisionesNombramientos
TELLURIDE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: GARCIA ATANCE DE RUEDA SALVADOR DANIEL;GABINETE PONS ANGLADA SL. Nombramientos. Adm. Unico: GABINETE PONS ANGLADA SL. Otros conceptos: Cambio del Organo de Administ… - 13/11/2017#4614870ConstituciónDeclaración de unipersonalidadNombramientos
TELLURIDE SL. Constitución. Comienzo de operaciones: 21.07.17. Objeto social: La Sociedad tiene por objeto las actividades de consultoría y asesoría estratégica e inmobiliaria; la intermediación en la compraventa de inmuebles; la intermediación en la…
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 2017
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.