TESLALED SL

Hoja M563366· NIF B86777448

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
29/07/2013
Director :
Plaza Guerrero Juan Antonio

Legal information

Legal information for TESLALED SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date29/07/2013
LocalityBoadilla del Monte
Phone
Register referenceTomo 31297 · Folio 104 · Hoja M563366
StatusVigente

Activity

TESLALED SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 29 July 2013. The Spanish commercial register has published 10 filings for this company, from 29 July 2013 to 30 June 2021, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Corporate purpose

Comercialización, distribución, importación o fabricación de elementos, componentes, sistemas y programas para instalaciones productoras, conversoras, trasportadoras o receptoras de energía, en todas sus formas. - Realización de estudios técnicos y proyectos en el campo de las energías renovables...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TESLALED SLPlaza Guerrero Juan AntonioPlaza Guerrero Juan …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TESLALED SLEsteban Ortuño AgustinEsteban Ortuño Agust…TURLED SLTURLED SL

Beneficial owner (UBO)

Esteban Ortuño Agustin100 %

Individual · ultimate beneficial owner · since 29/07/2013

Beneficial owner network map

3 nodes Person Company
TESLALED SLEsteban Ortuño AgustinEsteban Ortuño Agust…TURLED SLTURLED SL

Registered actos

  1. Cambio de domicilio socialPublished 30/06/2021· Registered 23/06/2021· I/A 6
  2. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 5
  3. Cambio de domicilio socialPublished 19/04/2018· Registered 12/04/2018· I/A 4
  4. Cambio de domicilio socialPublished 07/07/2016· Registered 29/06/2016· I/A 3
  5. Ceses/DimisionesPublished 11/03/2015· Registered 03/03/2015· I/A 2
  6. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 2
  7. ConstituciónPublished 29/07/2013· Registered 19/07/2013· I/A 1
  8. Declaración de unipersonalidadPublished 29/07/2013· Registered 19/07/2013· I/A 1
  9. NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 1

Changes

  1. 30/06/2021Cambio de domicilio social

    C/ VALLE DE CARES 22 - LOCAL 31

  2. 19/04/2018Cambio de domicilio social

    AVDA SIGLO XXI 18 - LOCAL 5 (BOADILLA DEL MONTE)

  3. 07/07/2016Cambio de domicilio social

    CMNO SAN SEBASTIAN 1 - LOCAL 2 (BOADILLA DEL MONTE)

  4. 29/07/2013Declaración de unipersonalidad

    ESTEBAN ORTUÑO AGUSTIN

Capital · events

  1. 29/07/2013Constitución
    Initial capital: 15 000,00 €

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. 30/06/2021#6503531
    Cambio de domicilio social
    TESLALED SL. Cambio de domicilio social. C/ VALLE DE CARES 22 - LOCAL 31. URBANIZACION LAS (BOADILLA DEL MONTE). Datos registrales. T 31297 , F 104, S 8, H M 563366, I/A 6 (23.06.21).
  2. 21/04/2021#6367595
    Nombramientos
    TESLALED SL. Nombramientos. Apo.Sol.: PADIAL PEREZ JUAN ANTONIO. Datos registrales. T 31297 , F 103, S 8, H M 563366, I/A 5 (14.04.21).
  3. 19/04/2018#4846776
    Cambio de domicilio social
    TESLALED SL. Cambio de domicilio social. AVDA SIGLO XXI 18 - LOCAL 5 (BOADILLA DEL MONTE). Datos registrales. T 31297 , F 103, S 8, H M 563366, I/A 4 (12.04.18).
  4. 07/07/2016#3933720
    Cambio de domicilio social
    TESLALED SL. Cambio de domicilio social. CMNO SAN SEBASTIAN 1 - LOCAL 2 (BOADILLA DEL MONTE). Datos registrales. T 31297 , F 103, S 8, H M 563366, I/A 3 (29.06.16).
  5. 11/03/2015#3231742
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TESLALED SL. Sociedad unipersonal. Cambio de identidad del socio único: PLAZA GUERRERO JUAN ANTONIO. Ceses/Dimisiones. Adm. Unico: ESTEBAN ORTUÑO AGUSTIN. Nombramientos. Adm. Unico: PLAZA GUERRERO JUAN ANTONIO. Datos registrales. T 31297 , F 102, S 8…
  6. 29/07/2013#2389793
    ConstituciónDeclaración de unipersonalidadNombramientos
    TESLALED SL. Constitución. Comienzo de operaciones: 9.07.13. Objeto social: Comercialización, distribución, importación o fabricación de elementos, componentes, sistemas y programas para instalaciones productoras, conversoras, trasportadoras o recept…

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 addressC/ VALLE DE CARES 22 - LOCAL 31, Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province