TIELMESGES SL
Hoja M487079· NIF B85761146
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/10/2009
- Director :
- Hernandez Borboa Maria Dinorah
Legal information
Legal information for TIELMESGES SL
Activity
TIELMESGES SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 6 October 2009. The Spanish commercial register has published 9 filings for this company, from 6 October 2009 to 3 May 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA CONSTRUCCION POR CUENTA PROPIA O AJENA DE TODA CLASE DE INMUEBLES...
Directors and representatives
Directors
Current
- Hernandez Borboa Maria DinorahSince 03/11/2009Administrador Único
Former
- Suarez Sanz MonicaCeased on 03/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- Suarez Sanz Monica100 %
Individual · since 06/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez Sanz Monica100 %
Individual · ultimate beneficial owner · since 06/10/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 03/05/2010· Registered 21/04/2010· I/A 6
- Ceses/DimisionesPublished 16/11/2009· Registered 03/11/2009· I/A 4
- RevocacionesPublished 16/11/2009· Registered 03/11/2009· I/A 4
- NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 4
- NombramientosPublished 06/10/2009· Registered 25/09/2009· I/A 2
- ConstituciónPublished 06/10/2009· Registered 25/09/2009· I/A 1
- Declaración de unipersonalidadPublished 06/10/2009· Registered 25/09/2009· I/A 1
- NombramientosPublished 06/10/2009· Registered 25/09/2009· I/A 1
Changes
- 06/10/2009Declaración de unipersonalidad
SUAREZ SANZ MONICA
Capital · events
- 06/10/2009ConstituciónInitial 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)
- 03/05/2010#703284Nombramientos
TIELMESGES SL. Nombramientos. Apoderado: SUAREZ GOMEZ ALFREDO. Datos registrales. T 27032 , F 51, S 8, H M 487079, I/A 6 (21.04.10).
- 17/11/2009#467519
TIELMESGES SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ BORBOA MARIA DINORAH. Datos registrales. T 27032 , F 51, S 8, H M 487079, I/A 5 ( 4.11.09).
- 16/11/2009#465686Ceses/DimisionesRevocacionesNombramientos
TIELMESGES SL. Ceses/Dimisiones. Adm. Unico: SUAREZ SANZ MONICA. Revocaciones. Apoderado: SUAREZ GOMEZ ALFREDO. Nombramientos. Adm. Unico: HERNANDEZ BORBOA MARIA DINORAH. Datos registrales. T 27032 , F 50, S 8, H M 487079, I/A 4 ( 3.11.09).
- 06/10/2009#409820Nombramientos
TIELMESGES SL. Nombramientos. Apoderado: SUAREZ GOMEZ ALFREDO. Datos registrales. T 27032 , F 49, S 8, H M 487079, I/A 2 (25.09.09).
- 06/10/2009#409819ConstituciónDeclaración de unipersonalidadNombramientos
TIELMESGES SL. Constitución. Comienzo de operaciones: 15.09.09. Objeto social: LA CONSTRUCCION POR CUENTA PROPIA O AJENA DE TODA CLASE DE INMUEBLES... Domicilio: PASEO CAPANEGRA 6 LOCAL 9 (RIVAS-VACIAMADRID). Capital: 3.006,00 Euros. Declaración de u…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.