TESORALIA SL

Hoja M562245· NIF B86766292

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
112 650,00 €
Incorporation :
10/07/2013
Director :
Santos Garcia Jorge

Legal information

Legal information for TESORALIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital112 650,00 €
Incorporation date10/07/2013
LocalityMadrid
Phone
Register referenceTomo 31237 · Folio 67 · Hoja M562245
StatusVigente

Activity

TESORALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2013. The Spanish commercial register has published 10 filings for this company, from 10 July 2013 to 23 February 2021, across 6 distinct types of filing. Its registered share capital is 112 650,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONTABILIDAD, ASESORIA EN MATERIA FINANCIERA, ECONOMICA Y DE OTROS SERVICIOS INDEPENDIENTES, DE ASESORIA FISCAL, LABORALY CONTABLE.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
TESORALIA SLSantos Garcia JorgeSantos Garcia JorgeINVERSIONES IMPETRIO SLINVERSIONES IMPETRIO…EDI SPORT PRESS IBERICA SOCIEDAD LIMITADAEDI SPORT PRESS IBER…INNOVACIONES TECNOLOGICAS AVANZADAS DE CONSULTORIA SLINNOVACIONES TECNOLO…SILK ROUTE SLSILK ROUTE SLSILK WEB SLSILK WEB SL

Registered actos

  1. NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 6
  2. Ampliacion del objeto socialPublished 04/03/2020· Registered 26/02/2020· I/A 5
  3. Ampliación de capitalPublished 21/08/2017· Registered 11/08/2017· I/A 4
  4. Ampliación de capitalPublished 29/07/2015· Registered 21/07/2015· I/A 3
  5. Ceses/DimisionesPublished 08/08/2014· Registered 31/07/2014· I/A 2
  6. NombramientosPublished 08/08/2014· Registered 31/07/2014· I/A 2
  7. Ampliación de capitalPublished 08/08/2014· Registered 31/07/2014· I/A 2
  8. Modificaciones estatutariasPublished 08/08/2014· Registered 31/07/2014· I/A 2
  9. ConstituciónPublished 10/07/2013· Registered 02/07/2013· I/A 1
  10. NombramientosPublished 10/07/2013· Registered 02/07/2013· I/A 1

Changes

  1. 04/03/2020Ampliación del objeto social

    Prestación del servicio de información sobre cuentas.

  2. 08/08/2014Modificaciones estatutarias

Capital · events

  1. 21/08/2017Ampliación de capital
    Resulting capital: 112 650,00 € (+16 350,00 €)
  2. 29/07/2015Ampliación de capital
    Resulting capital: 96 300,00 € (+11 900,00 €)
  3. 08/08/2014Ampliación de capital
    Resulting capital: 84 400,00 € (+9 300,00 €)
  4. 10/07/2013Constitución
    Initial capital: 75 100,00 €

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. 23/02/2021#6274223
    Nombramientos
    TESORALIA SL. Nombramientos. Auditor: AUDITORES ECONOMISTAS SOCIEDAD LIMITADA. Datos registrales. T 31237 , F 67, S 8, H M 562245, I/A 6 (16.02.21).
  2. 04/03/2020#5825866
    Ampliacion del objeto social
    TESORALIA SL. Ampliacion del objeto social. Prestación del servicio de información sobre cuentas. Datos registrales. T 31237 , F 67, S 8, H M 562245, I/A 5 (26.02.20).
  3. 21/08/2017#4513648
    Ampliación de capital
    TESORALIA SL. Ampliación de capital. Capital: 16.350,00 Euros. Resultante Suscrito: 112.650,00 Euros. Datos registrales. T 31237 , F 66, S 8, H M 562245, I/A 4 (11.08.17).
  4. 29/07/2015#3440026
    Ampliación de capital
    TESORALIA SL. Ampliación de capital. Capital: 11.900,00 Euros. Resultante Suscrito: 96.300,00 Euros. Datos registrales. T 31237 , F 66, S 8, H M 562245, I/A 3 (21.07.15).
  5. 08/08/2014#2927662
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    TESORALIA SL. Ceses/Dimisiones. Adm. Unico: NIETO GARCIA RAUL. Nombramientos. Adm. Unico: SANTOS GARCIA JORGE. Ampliación de capital. Capital: 9.300,00 Euros. Resultante Suscrito: 84.400,00 Euros. Modificaciones estatutarias. MODIFICACION DEL ARTICUL
  6. 10/07/2013#2364778
    ConstituciónNombramientos
    TESORALIA SL. Constitución. Comienzo de operaciones: 18.06.13. Objeto social: LA PRESTACION DE SERVICIOS DE CONTABILIDAD, ASESORIA EN MATERIA FINANCIERA, ECONOMICA Y DE OTROS SERVICIOS INDEPENDIENTES, DE ASESORIA FISCAL, LABORALY CONTABLE. Domicilio:

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/ SEGOVIA 47 2º I (MADRID), 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.