TIELVE INVERSIONES SL
Hoja M356118· NIF B83981837
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Directors :
- ALCOLEA CAPITAL GESTION SRL, Luna Garcia Alfonso, Ramirez Fernandez Ana Maria Pilar
Legal information
Legal information for TIELVE INVERSIONES SL
Activity
TIELVE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 6 filings for this company, from 28 April 2009 to 4 January 2012, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
LA COMPRA, VENTA, CONTRATACION Y NEGOCIACION POR CUENTA PROPIA DE VALORES MOBILIARIOS.
Directors and representatives
Directors
Current
- ALCOLEA CAPITAL GESTION SRLSince 17/04/2009PresidenteConsejero Delegado MancomunadoConsejero
- Luna Garcia AlfonsoSince 17/04/2009Consejero Delegado MancomunadoConsejero
- Ramirez Fernandez Ana Maria PilarSince 17/04/2009Consejero Delegado MancomunadoConsejero
Former
- Marjaliza Villaseñor DavidCeased on 17/04/2009Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 04/01/2012· Registered 23/12/2011· I/A 4
- Ampliación de capitalPublished 24/11/2010· Registered 11/11/2010· I/A 3
- Ceses/DimisionesPublished 28/04/2009· Registered 17/04/2009· I/A 2
- NombramientosPublished 28/04/2009· Registered 17/04/2009· I/A 2
- Modificaciones estatutariasPublished 28/04/2009· Registered 17/04/2009· I/A 2
- Cambio de objeto socialPublished 28/04/2009· Registered 17/04/2009· I/A 2
Changes
- 28/04/2009Cambio de objeto social
LA COMPRA, VENTA, CONTRATACION Y NEGOCIACION POR CUENTA PROPIA DE VALORES MOBILIARIOS.
- 28/04/2009Modificaciones estatutarias
Capital · events
- 04/01/2012Reducción de capitalResulting capital: 6 000,00 €
- 24/11/2010Ampliación de capitalResulting capital: 300 000,00 € (+296 990,00 €)
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)
- 04/01/2012#10424021Reducción de capital
TIELVE INVERSIONES SL. Reducción de capital. Importe reducción: 294.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 20168 , F 53, S 8, H M 356118, I/A 4 (23.12.11).
- 24/11/2010#959640Ampliación de capital
TIELVE INVERSIONES SL. Ampliación de capital. Capital: 296.990,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 20168 , F 52, S 8, H M 356118, I/A 3 (11.11.10).
- 28/04/2009#188247Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
TIELVE INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARJALIZA VILLASEÑOR DAVID. Nombramientos. Consejero: ALCOLEA CAPITAL GESTION SRL. Presidente: ALCOLEA CAPITAL GESTION SRL. Cons.Del.Man: ALCOLEA CAPITAL GE…
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
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.