TELMEN ALTA GESTION SL
Hoja M528966· NIF B86334877
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2011
- Directors :
- Lopez Picazo Castro Girona Alfredo, Mateos Santos Jose Tomas
Legal information
Legal information for TELMEN ALTA GESTION SL
Activity
TELMEN ALTA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 9 December 2011. The Spanish commercial register has published 8 filings for this company, from 9 December 2011 to 14 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS.
Directors and representatives
Directors
Current
- Lopez Picazo Castro Girona AlfredoSince 01/02/2012Administrador Único
- Mateos Santos Jose TomasSince 06/11/2018Administrador Único
Former
- Vazquez Rodriguez EstefaniaCeased on 01/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2018· Registered 06/11/2018· I/A 4
- NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 4
- Cambio de domicilio socialPublished 30/01/2015· Registered 22/01/2015· I/A 3
- Ceses/DimisionesPublished 13/02/2012· Registered 01/02/2012· I/A 2
- NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 2
- Cambio de domicilio socialPublished 13/02/2012· Registered 01/02/2012· I/A 2
- ConstituciónPublished 09/12/2011· Registered 26/11/2011· I/A 1
- NombramientosPublished 09/12/2011· Registered 26/11/2011· I/A 1
Changes
- 30/01/2015Cambio de domicilio social
C/ CRONOS 26 - BLOQUE 2, PLANTA BAJA, LOFT E-34 (MADRID)
- 13/02/2012Cambio de domicilio social
C/ AYALA, NUMERO 11, 1& PLANTA (MADRID)
Capital · events
- 09/12/2011ConstituciónInitial 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)
- 14/11/2018#5126554Ceses/DimisionesNombramientos
TELMEN ALTA GESTION SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-PICAZO CASTRO-GIRONA ALFREDO. Nombramientos. Adm. Unico: MATEOS SANTOS JOSE TOMAS. Datos registrales. T 29387 , F 136, S 8, H M 528966, I/A 4 ( 6.11.18).
- 30/01/2015#3167897Cambio de domicilio social
TELMEN ALTA GESTION SL. Cambio de domicilio social. C/ CRONOS 26 - BLOQUE 2, PLANTA BAJA, LOFT E-34 (MADRID). Datos registrales. T 29387 , F 136, S 8, H M 528966, I/A 3 (22.01.15).
- 13/02/2012#1589320Ceses/DimisionesNombramientosCambio de domicilio social
TELMEN ALTA GESTION SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ RODRIGUEZ ESTEFANIA. Nombramientos. Adm. Unico: LOPEZ PICAZO CASTRO GIRONA ALFREDO. Cambio de domicilio social. C/ AYALA, NUMERO 11, 1& PLANTA (MADRID). Datos registrales. T 29387 , F 135,… - 09/12/2011#1494346ConstituciónNombramientos
TELMEN ALTA GESTION SL. Constitución. Comienzo de operaciones: 15.11.11. Objeto social: LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS. Domicilio: PASEO DE LA CASTELLANA 126 8º - IZQUIERDA (MADR…
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 2011
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.