TELLUS PLANT SL
Hoja M413556· NIF B84779917
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Gijon Alvaro
- Former name :
- AUDIOVISUALES GANESHA SL
Legal information
Legal information for TELLUS PLANT SL
Activity
TELLUS PLANT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 12 February 2013 to 25 February 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Sanchez Gijon AlvaroSince 04/11/2020Administrador mancomunadoAdministrador Mancomunado
Former
- Olarreaga Vildosola CristinaCeased on 27/10/2020Administrador Solidario
- Palacios Romera DanielCeased on 27/10/2020Administrador Solidario
- Vildosola Perez De Artagoitia ConcepcionCeased on 05/02/2013Administrador Solidario
- Olarreaga Vildosola MonicaCeased on 05/02/2013Administrador Solidario
Authorised representatives
Current
- Encinas Del-Real Tomas-AntonioSince 18/02/2021Administrador MancomunadoApoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 4
- Ceses/DimisionesPublished 04/11/2020· Registered 27/10/2020· I/A 3
- NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 3
- Cambio de denominación socialPublished 04/11/2020· Registered 27/10/2020· I/A 3
- Ampliacion del objeto socialPublished 04/11/2020· Registered 27/10/2020· I/A 3
- Cambio de domicilio socialPublished 04/11/2020· Registered 27/10/2020· I/A 3
- Ceses/DimisionesPublished 12/02/2013· Registered 05/02/2013· I/A 2
- NombramientosPublished 12/02/2013· Registered 05/02/2013· I/A 2
Changes
- 25/02/2021Cambio de denominación social
AUDIOVISUALES GANESHA SL→TELLUS PLANT SL
- 04/11/2020Ampliación del objeto social
PRODUCCION, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS PROCEDENTES DE AGRICULTURA Y GANADERIA; ASI COMO EL ASESORAMIENTO, PROYECCION, CONSTRUCCION E INSTALACION DE CENTROS DE TRATAMIENTO DE RESIDUOS SOLIDOS ORGANICOS TANTO DE RESTOS DE ANIMALES COMO DE RESTO DE VESTALES.
- 04/11/2020Cambio de domicilio social
C/ JOSE ORTEGA Y GASSET 87 6 B (MADRID)
Timeline (BORME)
- 25/02/2021#6279189Nombramientos
TELLUS PLANT SL. Nombramientos. Apo.Sol.: ENCINAS DEL-REAL TOMAS-ANTONIO;SANCHEZ GIJON ALVARO. Datos registrales. T 23082 , F 43, S 8, H M 413556, I/A 4 (18.02.21).
- 04/11/2020#6102126
Company name: AUDIOVISUALES GANESHA SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialAUDIOVISUALES GANESHA SL. Ceses/Dimisiones. Adm. Solid.: OLARREAGA VILDOSOLA CRISTINA;PALACIOS ROMERA DANIEL. Nombramientos. Adm. Mancom.: ENCINAS DEL REAL TOMAS ANTONIO;SANCHEZ GIJON ALVARO. Otros conceptos: Cambio del Organo de Administración: Admi… - 12/02/2013#2121467
Company name: AUDIOVISUALES GANESHA SL
Ceses/DimisionesNombramientosAUDIOVISUALES GANESHA SL. Ceses/Dimisiones. Adm. Solid.: VILDOSOLA PEREZ DE ARTAGOITIA CONCEPCION;OLARREAGA VILDOSOLA MONICA. Nombramientos. Adm. Solid.: OLARREAGA VILDOSOLA CRISTINA;PALACIOS ROMERA DANIEL. Datos registrales. T 23082 , F 38, S 8, H M…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.