TESORALIA SL
Hoja M562245· NIF B86766292
- 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
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
- Santos Garcia JorgeSince 31/07/2014Administrador Único
Former
- Nieto Garcia RaulCeased on 31/07/2014Administrador Único
Auditors
Current
- Since 16/02/2021
Directors network map
Registered actos
- NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 6
- Ampliacion del objeto socialPublished 04/03/2020· Registered 26/02/2020· I/A 5
- Ampliación de capitalPublished 21/08/2017· Registered 11/08/2017· I/A 4
- Ampliación de capitalPublished 29/07/2015· Registered 21/07/2015· I/A 3
- Ceses/DimisionesPublished 08/08/2014· Registered 31/07/2014· I/A 2
- NombramientosPublished 08/08/2014· Registered 31/07/2014· I/A 2
- Ampliación de capitalPublished 08/08/2014· Registered 31/07/2014· I/A 2
- Modificaciones estatutariasPublished 08/08/2014· Registered 31/07/2014· I/A 2
- ConstituciónPublished 10/07/2013· Registered 02/07/2013· I/A 1
- NombramientosPublished 10/07/2013· Registered 02/07/2013· I/A 1
Changes
- 04/03/2020Ampliación del objeto social
Prestación del servicio de información sobre cuentas.
- 08/08/2014Modificaciones estatutarias
Capital · events
- 21/08/2017Ampliación de capitalResulting capital: 112 650,00 € (+16 350,00 €)
- 29/07/2015Ampliación de capitalResulting capital: 96 300,00 € (+11 900,00 €)
- 08/08/2014Ampliación de capitalResulting capital: 84 400,00 € (+9 300,00 €)
- 10/07/2013ConstituciónInitial 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)
- 23/02/2021#6274223Nombramientos
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).
- 04/03/2020#5825866Ampliacion 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).
- 21/08/2017#4513648Ampliación 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).
- 29/07/2015#3440026Ampliación 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).
- 08/08/2014#2927662Ceses/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… - 10/07/2013#2364778ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.