TETSALIA INVERSIONES SL
Hoja M499084· NIF B85935930
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/05/2010
- Director :
- Moreno Cela Jose Luis
Legal information
Legal information for TETSALIA INVERSIONES SL
Activity
TETSALIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 May 2010. The Spanish commercial register has published 6 filings for this company, from 6 May 2010 to 4 June 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMPRAVENTA DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS, EXPLOTACION EN ARRENDAMIENTO DE LAS MISMAS.....
Directors and representatives
Directors
Current
- Moreno Cela Jose LuisSince 25/05/2010Administrador Único
Former
- Sanchez Garcia AlvaroCeased on 25/05/2010Administrador Único
Directors network map
Cap table · shareholdings
- DESARROLLO Y COMERCIO 2H SL(formerly COMERCIO Y DESARROLLO 2100 SL)100 %
Legal entity · since 06/05/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
DESARROLLO Y COMERCIO 2H SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 06/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/06/2010· Registered 25/05/2010· I/A 2
- NombramientosPublished 04/06/2010· Registered 25/05/2010· I/A 2
- Cambio de domicilio socialPublished 04/06/2010· Registered 25/05/2010· I/A 2
- ConstituciónPublished 06/05/2010· Registered 27/04/2010· I/A 1
- Declaración de unipersonalidadPublished 06/05/2010· Registered 27/04/2010· I/A 1
- NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 1
Changes
- 04/06/2010Cambio de domicilio social
C/ BRAVO MURILLO, 185 (MADRID)
- 06/05/2010Declaración de unipersonalidad
COMERCIO Y DESARROLLO 2100 SL
Capital · events
- 06/05/2010ConstituciónInitial 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)
- 04/06/2010#748547Ceses/DimisionesNombramientosCambio de domicilio social
TETSALIA INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: MORENO CELA JOSE LUIS. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA ALVARO. Nombramientos. Adm. Unico: MORENO CELA JOSE LUIS. Cambio de domicilio social. C/ BRAVO MUR… - 06/05/2010#709712ConstituciónDeclaración de unipersonalidadNombramientos
TETSALIA INVERSIONES SL. Constitución. Comienzo de operaciones: 15.04.10. Objeto social: LA COMPRAVENTA DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS, EXPLOTACION EN ARRENDAMIENTO DE LAS MISMAS..... Domicilio: GTA DE CUATRO CAMINOS 6-7 (MADRID…
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 2010
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.