TESORI E COLORI SL
Hoja B142419· NIF B61068763
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Duran Mera Antonio
Legal information
Legal information for TESORI E COLORI SL
Activity
TESORI E COLORI SL is a Sociedad Limitada (SL) with its registered office in Teià (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 28 May 2012 to 23 February 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRA, VENTA, ARRENDAMIENTO NO FINANCIERO Y EXPLOTACION DE TODA CLASE DE SOLARES TERRENOS, EDIFICIOS, VIVIENDAS, LOCALES E INMUEBLES EN GENERAL.
Directors and representatives
Directors
Current
- Duran Mera AntonioSince 17/05/2012Administrador Único
Former
- Susana Alicia SantagadaCeased on 14/09/2022Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/02/2024· Registered 14/02/2024· I/A 9
- RevocacionesPublished 21/09/2022· Registered 14/09/2022· I/A 8
- NombramientosPublished 21/09/2022· Registered 14/09/2022· I/A 8
- Modificaciones estatutariasPublished 21/09/2022· Registered 14/09/2022· I/A 8
- Cambio de objeto socialPublished 21/09/2022· Registered 14/09/2022· I/A 8
- RevocacionesPublished 05/07/2017· Registered 27/06/2017· I/A 7
- NombramientosPublished 05/07/2017· Registered 27/06/2017· I/A 7
- RevocacionesPublished 28/05/2012· Registered 17/05/2012· I/A 6
- NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 6
- Modificaciones estatutariasPublished 28/05/2012· Registered 17/05/2012· I/A 6
Changes
- 23/02/2024Cambio de domicilio social
PJ DE LA PLANA Num.8 P.3 PTA.A (TEIA)
- 21/09/2022Cambio de objeto social
LA COMPRA, VENTA, ARRENDAMIENTO NO FINANCIERO Y EXPLOTACION DE TODA CLASE DE SOLARES TERRENOS, EDIFICIOS, VIVIENDAS, LOCALES E INMUEBLES EN GENERAL.
- 21/09/2022Modificaciones estatutarias
- 28/05/2012Modificaciones estatutarias
Timeline (BORME)
- 23/02/2024#7949672Cambio de domicilio social
TESORI E COLORI SL. Cambio de domicilio social. PJ DE LA PLANA Num.8 P.3 PTA.A (TEIA). Datos registrales. T 28828 , F 195, S 8, H B 142419, I/A 9 (14.02.24).
- 21/09/2022#7165653RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
TESORI E COLORI SL. Revocaciones. ADM.UNICO: SUSANA ALICIA SANTAGADA. Nombramientos. ADM.UNICO: DURAN MERA ANTONIO. Modificaciones estatutarias. ARTICULO 14.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA COMPRA… - 05/07/2017#4447917RevocacionesNombramientos
TESORI E COLORI SL. Revocaciones. ADM.UNICO: DURAN MERA ANTONIO. Nombramientos. ADM.UNICO: SUSANA ALICIA SANTAGADA. Datos registrales. T 28828 , F 194, S 8, H B 142419, I/A 7 (27.06.17).
- 28/05/2012#1742008RevocacionesNombramientosModificaciones estatutarias
TESORI E COLORI SL. Revocaciones. ADM.UNICO: DURAN MERA ANTONIO. Nombramientos. ADM.UNICO: DURAN MERA ANTONIO. Modificaciones estatutarias. ART.14 PRIMER PARRAFO:MODIFICACION DEL PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrale…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.