TESSERA CONSULTING GROUP SL

Hoja MA100510· NIF B92982255

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
11/03/2009
Director :
Lauzurica Ortiz De Urbina Eduardo

Legal information

Legal information for TESSERA CONSULTING GROUP SL

NIF
Hoja registral
IRUS1000039239156
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date11/03/2009
LocalityEstepona
Phone
Register referenceTomo 4616 · Folio 162 · Hoja MA100510
StatusVigente

Activity

TESSERA CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 11 March 2009. The Spanish commercial register has published 6 filings for this company, from 11 March 2009 to 26 March 2024, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

EL DESARROLLO DE LAS ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE HOTELERIA,HOSTELERIA, BARES, DISCOTECAS Y SIMILARES EN LOCALES PROPIOS O AJENOS, INCLUSO LA GESTION PARA TERCEROS DE HOTELES. LA ASESORIA Y CONSULTORIA CONTABLE, FISCAL, INMOBILIARIA, DE MARKETING Y COMUNICACION PARA TODA CLASE DE EMPR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TESSERA CONSULTING GR…Lauzurica Ortiz De Urbina EduardoLauzurica Ortiz De U…OB NET OUTSOURCING SLOB NET OUTSOURCING SLINROMAKAR SLINROMAKAR SL

Registered actos

  1. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 3
  2. Ceses/DimisionesPublished 07/08/2014· Registered 29/07/2014· I/A 2
  3. NombramientosPublished 07/08/2014· Registered 29/07/2014· I/A 2
  4. Cambio de domicilio socialPublished 07/08/2014· Registered 29/07/2014· I/A 2
  5. ConstituciónPublished 11/03/2009· Registered 25/02/2009· I/A 1
  6. NombramientosPublished 11/03/2009· Registered 25/02/2009· I/A 1

Changes

  1. 07/08/2014Cambio de domicilio social

    URB BEL-AIR, CONJUNTO ANDALUCIA, LOS PINOS 61 (ESTEPONA)

Capital · events

  1. 11/03/2009Constitución
    Initial capital: 20 000,00 €

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. 26/03/2024#8006116
    Nombramientos
    TESSERA CONSULTING GROUP SL. Nombramientos. Apoderado: LAUZURICA BECKER PABLO. Datos registrales. T 4616, L 3524, F 162, S 8, H MA100510, I/A 3 (19.03.24).
  2. 07/08/2014#2926306
    Ceses/DimisionesNombramientosCambio de domicilio social
    TESSERA CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Unico: NEGRON CHAVEZ MARIA ESTHER. Nombramientos. Adm. Unico: LAUZURICA ORTIZ DE URBINA EDUARDO. Cambio de domicilio social. URB BEL-AIR, CONJUNTO ANDALUCIA, LOS PINOS 61 (ESTEPONA). Datos registral…
  3. 11/03/2009#115262
    ConstituciónNombramientos
    TESSERA CONSULTING GROUP SL. Constitución. Comienzo de operaciones: 23.01.09. Objeto social: EL DESARROLLO DE LAS ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE HOTELERIA,HOSTELERIA, BARES, DISCOTECAS Y SIMILARES EN LOCALES PROPIOS O AJENOS, INCLUSO LA G…

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 addressURB BEL-AIR, CONJUNTO ANDALUCIA, LOS PINOS 61 (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
10
beds
1
buildings

Registered as Tessera Consulting Group, S.L.

ESTEPONA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector