TESARAVEL SL

Hoja GC37982· NIF B35930395

VigenteLas Palmas
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 451 958,00 €
Director :
Martinez Alonso Dayra

Legal information

Legal information for TESARAVEL SL

NIF
Hoja registral
IRUS1000074891161
Legal formSociedad Limitada (SL)
Share capital1 451 958,00 €
Register referenceTomo 1830 · Folio 213 · Hoja GC37982
StatusVigente

Activity

TESARAVEL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 30 March 2009 to 19 June 2024, across 4 distinct types of filing. Its registered share capital is 1 451 958,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
TESARAVEL SLMartinez Alonso DayraMartinez Alonso DayraDIP CANARIAS SLDIP CANARIAS SLARIZONA BIG SLARIZONA BIG SLINMOBILIARIA NUMIDIA, S.A.INMOBILIARIA NUMIDIA…PALMAKANA PROYECTOS, S.L.PALMAKANA PROYECTOS,…

Registered actos

  1. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 6
  2. Ampliación de capitalPublished 06/07/2023· Registered 29/06/2023· I/A 5
  3. Modificaciones estatutariasPublished 06/07/2023· Registered 29/06/2023· I/A 5
  4. Ceses/DimisionesPublished 05/11/2012· Registered 24/10/2012· I/A 4
  5. NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 4
  6. Ampliación de capitalPublished 30/03/2009· Registered 16/03/2009· I/A 3
  7. Modificaciones estatutariasPublished 30/03/2009· Registered 16/03/2009· I/A 3

Changes

  1. 06/07/2023Modificaciones estatutarias
  2. 30/03/2009Modificaciones estatutarias

Capital · events

  1. 06/07/2023Ampliación de capital
    Resulting capital: 1 451 958,00 € (+48 858,00 €)
  2. 30/03/2009Ampliación de capital
    Resulting capital: 1 403 100,00 € (+1 400 000,00 €)

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. 19/06/2024#8132663
    Nombramientos
    TESARAVEL SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MARTINEZ GONZALEZ ANTONIO. Datos registrales. S 8 , H GC 37982, I/A 6 (12.06.24).
  2. 06/07/2023#7615023
    Ampliación de capitalModificaciones estatutarias
    TESARAVEL SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 48.858,00 Euros. Resultante Suscrito: 1.451.958,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1830 , F 213, S 8, H GC 37982, …
  3. 05/11/2012#1969834
    Ceses/DimisionesNombramientos
    TESARAVEL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: VELAZQUEZ RODRIGUEZ SARA. Nombramientos. Adm. Unico: MARTINEZ ALONSO DAYRA. Datos registrales. T 1830 , F 212, S 8, H GC 37982, I/A 4 (24.10.12).
  4. 30/03/2009#145731
    Ampliación de capitalModificaciones estatutarias
    TESARAVEL SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.400.000,00 Euros. Resultante Suscrito: 1.403.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Otros conceptos…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANGEL GUIMERÁ 80 2º A, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector