TELMO INVERSIONES 2009 SL
Hoja M476189· NIF B85641397
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 12/03/2009
- Director :
- Gonzalez Alonso Margarita
Legal information
Legal information for TELMO INVERSIONES 2009 SL
Activity
TELMO INVERSIONES 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2009. The Spanish commercial register has published 8 filings for this company, from 12 March 2009 to 29 May 2009, across 7 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
La explotación de hoteles, apartahoteles, residencias, hostales, moteles, restaurantes, cafeterías, bares, tabernas y cualesquiera otras actividades relacionadas con los sectores de hostelería y restauración.
Directors and representatives
Directors
Current
- Gonzalez Alonso MargaritaSince 19/05/2009Administrador Único
Former
- RINO ASESORES SLPCeased on 19/05/2009Administrador Único
Authorised representatives
Former
- Ribalta Noguera CristinaCeased on 19/05/2009Representante
Directors network map
Cap table · shareholdings
- Rino Asesores Slp100 %
Individual · since 12/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rino Asesores Slp100 %
Individual · ultimate beneficial owner · since 12/03/2009
Beneficial owner network map
Registered actos
Changes
- 29/05/2009Cambio de domicilio social
C/ INFANTA MERCEDES NUMERO 105 (MADRID)
- 29/05/2009Cambio de objeto social
La explotación de hoteles, apartahoteles, residencias, hostales, moteles, restaurantes, cafeterías, bares, tabernas y cualesquiera otras actividades relacionadas con los sectores de hostelería y restauración.
- 29/05/2009Modificaciones estatutarias
- 12/03/2009Declaración de unipersonalidad
RINO ASESORES SLP
Capital · events
- 12/03/2009ConstituciónInitial capital: 3 012,00 €
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)
- 29/05/2009#235658Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
TELMO INVERSIONES 2009 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RINO ASESORES SLP. Representan: RIBALTA NOGUERA CRISTINA. Nombramientos. Adm. Unico: GONZALEZ ALONSO MARGARITA. Modificaciones estatutarias. MODIFICADOS… - 12/03/2009#117559ConstituciónDeclaración de unipersonalidadNombramientos
TELMO INVERSIONES 2009 SL. Constitución. Comienzo de operaciones: 24.02.09. Objeto social: LA REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS, FINANCIEROS Y COMERCIALES, ASI COMO INMOBILIARIOS, INCLUIDOS AQUELLOS RELATIVOS A LA GESTION, ADMINISTRACIO…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.