TESSE NAVARRO SL

Hoja M491213· NIF B85810067

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/12/2009
Director :
Tesse Valerio

Legal information

Legal information for TESSE NAVARRO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/12/2009
LocalityCoslada
Register referenceTomo 27264 · Folio 3 · Hoja M491213
StatusVigente

Activity

TESSE NAVARRO SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 22 December 2009. The Spanish commercial register has published 6 filings for this company, from 22 December 2009 to 7 August 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

INSTALACION, EXPLOTACION Y GESTION COMERCIAL DE ESTABLECIMIENTOS DE HOSTELERIA, HOSPEDAJE, RESTAURACION, GASTRONOMIA Y ALIMENTACION.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Tesse Valerio100 %

    Individual · since 07/08/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Tesse Valerio100 %

Individual · ultimate beneficial owner · since 07/08/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/08/2019· Registered 31/07/2019· I/A 4
  2. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 4
  3. Declaración de unipersonalidadPublished 07/08/2019· Registered 31/07/2019· I/A 3
  4. Cambio de domicilio socialPublished 24/03/2010· Registered 11/03/2010· I/A 2
  5. ConstituciónPublished 22/12/2009· Registered 10/12/2009· I/A 1
  6. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 1

Changes

  1. 07/08/2019Declaración de unipersonalidad

    TESSE VALERIO

  2. 24/03/2010Cambio de domicilio social

    PASEO DE LAS ACACIAS 1 - LOCAL 1 (COSLADA)

Capital · events

  1. 22/12/2009Constitución
    Initial capital: 3 006,00 €

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. 07/08/2019#5535167
    Ceses/DimisionesNombramientos
    TESSE NAVARRO SL. Ceses/Dimisiones. Adm. Solid.: TESSE VALERIO;SANCHEZ NAVARRO JUAN CARLOS. Nombramientos. Adm. Unico: TESSE VALERIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  2. 07/08/2019#5535166
    Declaración de unipersonalidad
    TESSE NAVARRO SL. Declaración de unipersonalidad. Socio único: TESSE VALERIO. Datos registrales. T 27264 , F 2, S 8, H M 491213, I/A 3 (31.07.19).
  3. 24/03/2010#646644
    Cambio de domicilio social
    TESSE NAVARRO SL. Cambio de domicilio social. PASEO DE LAS ACACIAS 1 - LOCAL 1 (COSLADA). Datos registrales. T 27264 , F 2, S 8, H M 491213, I/A 2 (11.03.10).
  4. 22/12/2009#520854
    ConstituciónNombramientos
    TESSE NAVARRO SL. Constitución. Comienzo de operaciones: 19.11.09. Objeto social: INSTALACION, EXPLOTACION Y GESTION COMERCIAL DE ESTABLECIMIENTOS DE HOSTELERIA, HOSPEDAJE, RESTAURACION, GASTRONOMIA Y ALIMENTACION. Domicilio: C/ ACACIAS 17 (COSLADA).…

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 2009

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 addressPASEO DE LAS ACACIAS 1 - LOCAL 1 (COSLADA), Coslada, 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