TEOVENTURA SL
Hoja B226139· NIF B62461090
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 926 700,00 €
- Directors :
- Camiña Iglesias Sandra, Ventura Cavalle Teodoro
Legal information
Legal information for TEOVENTURA SL
Activity
TEOVENTURA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 25 September 2015 to 28 February 2024, across 4 distinct types of filing. Its registered share capital is 10 926 700,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Camiña Iglesias SandraSince 31/10/2018Administrador Solidario
- Ventura Cavalle TeodoroSince 20/02/2024Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/02/2024· Registered 20/02/2024· I/A 8
- NombramientosPublished 28/02/2024· Registered 20/02/2024· I/A 8
- NombramientosPublished 07/10/2019· Registered 26/09/2019· I/A 7
- NombramientosPublished 12/11/2018· Registered 31/10/2018· I/A 6
- Reducción de capitalPublished 25/09/2015· Registered 17/09/2015· I/A 5
- Escisión parcialPublished 25/09/2015· Registered 17/09/2015· I/A 5
Capital · events
- 25/09/2015Reducción de capitalResulting capital: 10 926 700,00 €
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)
- 28/02/2024#7957291RevocacionesNombramientos
TEOVENTURA SL. Revocaciones. ADM.UNICO: VENTURA CAVALLE TEODORO. Nombramientos. ADM.SOLIDAR.: VENTURA CAVALLE TEODORO;CAMIÑA IGLESIAS SANDRA. Datos registrales. T 34670 , F 198, S 8, H B 226139, I/A 8 (20.02.24).
- 07/10/2019#5603664Nombramientos
TEOVENTURA SL. Nombramientos. APODERAD.SOL: CAMIÑA IGLESIAS SANDRA. Datos registrales. T 34670 , F 197, S 8, H B 226139, I/A 7 (26.09.19).
- 12/11/2018#5122071Nombramientos
TEOVENTURA SL. Nombramientos. APODERAD.SOL: CAMIÑA IGLESIAS SANDRA. Datos registrales. T 34670 , F 197, S 8, H B 226139, I/A 6 (31.10.18).
- 25/09/2015#3514069Reducción de capitalEscisión parcial
TEOVENTURA SL. Reducción de capital. Importe reducción: 1.743.350,00 Euros. Resultante Suscrito: 10.926.700,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: SUITES HOME 28 SL. Datos registrales. T 33211 , F 213, S 8, H B 226139, I…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.