TEOLINDA 1913 SL

Hoja B431335· NIF B65923823

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 247 600,00 €
Incorporation :
08/01/2013
Director :
Achille Antonio Piotti Juncal

Legal information

Legal information for TEOLINDA 1913 SL

NIF
Hoja registral
IRUS1000367314873
Legal formSociedad Limitada (SL)
Share capital1 247 600,00 €
Incorporation date08/01/2013
LocalityBarcelona
Register referenceTomo 43516 · Folio 202 · Hoja B431335
StatusVigente

Activity

TEOLINDA 1913 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 8 January 2013. The Spanish commercial register has published 8 filings for this company, from 8 January 2013 to 10 January 2023, across 5 distinct types of filing. Its registered share capital is 1 247 600,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ADQUISICION,PROMOCION,CONSTRUCCION Y ADMINISTRACION DE FINCAS Y EDIFICIOS DE TODAS CLASES,URBANOS E INDUSTRIALES Y SU EXPLOTACION EN FORMA DE ARRIENDO,EXCLUIDO EL FINANCIERO,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TEOLINDA 1913 SLAchille Antonio Piotti JuncalAchille Antonio Piot…

Registered actos

  1. Modificaciones estatutariasPublished 27/05/2022· Registered 19/05/2022· I/A 6
  2. NombramientosPublished 14/09/2020· Registered 03/09/2020· I/A 5
  3. Cambio de domicilio socialPublished 08/09/2020· Registered 31/08/2020· I/A 4
  4. Cambio de domicilio socialPublished 07/06/2016· Registered 27/05/2016· I/A 3
  5. Ampliación de capitalPublished 22/07/2014· Registered 15/07/2014· I/A 2
  6. ConstituciónPublished 08/01/2013· Registered 27/12/2012· I/A 1
  7. NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 1

Changes

  1. 27/05/2022Modificaciones estatutarias
  2. 08/09/2020Cambio de domicilio social

    CL FONTANELLA Num.21 P.5 PTA.1 (BARCELONA)

  3. 07/06/2016Cambio de domicilio social

    CL BALMES Num.183 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 22/07/2014Ampliación de capital
    Resulting capital: 1 247 600,00 € (+1 243 600,00 €)
  2. 08/01/2013Constitución
    Initial capital: 4 000,00 €

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)

  1. 10/01/2023#7321912
    TEOLINDA 1913 SL. Otros conceptos: CONSTANCIA DEL NUMERO DE DNI DE ACHILLE ANTONIO PIOTTI JUNCAL,ADMINISTRADOR UNICO DE LA SOCIEDAD. Datos registrales. T 43516 , F 202, S 8, H B 431335, I/A 7 (30.12.22).
  2. 27/05/2022#6986716
    Modificaciones estatutarias
    TEOLINDA 1913 SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43516 , F 202, S 8, H B 431335, I/A 6 (19.05.22).
  3. 14/09/2020#6033168
    Nombramientos
    TEOLINDA 1913 SL. Nombramientos. APODERAD.SOL: MUNIN MOSQUERA SANDRA. Datos registrales. T 43516 , F 201, S 8, H B 431335, I/A 5 ( 3.09.20).
  4. 08/09/2020#6026899
    Cambio de domicilio social
    TEOLINDA 1913 SL. Cambio de domicilio social. CL FONTANELLA Num.21 P.5 PTA.1 (BARCELONA). Datos registrales. T 43516 , F 201, S 8, H B 431335, I/A 4 (31.08.20).
  5. 07/06/2016#3888284
    Cambio de domicilio social
    TEOLINDA 1913 SL. Cambio de domicilio social. CL BALMES Num.183 P.4 PTA.1 (BARCELONA). Datos registrales. T 43516 , F 201, S 8, H B 431335, I/A 3 (27.05.16).
  6. 22/07/2014#2901348
    Ampliación de capital
    TEOLINDA 1913 SL. Ampliación de capital. Capital: 1.243.600,00 Euros. Resultante Suscrito: 1.247.600,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 43516 , F 201, S 8, H B 431335, I/A 2 (15.07.14).
  7. 08/01/2013#10452996
    ConstituciónNombramientos
    TEOLINDA 1913 SL. Constitución. Comienzo de operaciones: 7.12.12. Objeto social: ADQUISICION,PROMOCION,CONSTRUCCION Y ADMINISTRACION DE FINCAS Y EDIFICIOS DE TODAS CLASES,URBANOS E INDUSTRIALES Y SU EXPLOTACION EN FORMA DE ARRIENDO,EXCLUIDO EL FINANC…

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 2013

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 addressCL FONTANELLA Num.21 P.5 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector