TILEO SL

Hoja M77545· NIF A78652211

Struck off · 17/01/2020Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
531 885,00 €

Legal information

Legal information for TILEO SL

NIF
Hoja registral
IRUS1000241987983
Legal formSociedad Limitada (SL)
Share capital531 885,00 €
Register referenceTomo 39837 · Folio 218 · Hoja M77545
Former names
TILEO SA2014-08-19 → 2019-12-13
StatusLiquidada

Activity

TILEO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 19 August 2014 to 17 January 2020, across 7 distinct types of filing. Its registered share capital is 531 885,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PATRIMONIOS Y NEGOCIOS SA100 %

Legal entity · since 05/12/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2020· Registered 10/01/2020· I/A 18
  2. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 18
  3. DisoluciónPublished 17/01/2020· Registered 10/01/2020· I/A 18
  4. ExtinciónPublished 17/01/2020· Registered 10/01/2020· I/A 18
  5. ReeleccionesPublished 13/12/2019· Registered 04/12/2019· I/A 17
  6. Declaración de unipersonalidadPublished 05/12/2019· Registered 28/11/2019· I/A 16
  7. Ampliación de capitalPublished 15/10/2019· Registered 08/10/2019· I/A 15
  8. NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 14
  9. Ceses/DimisionesPublished 19/07/2019· Registered 12/07/2019· I/A 13
  10. NombramientosPublished 19/07/2019· Registered 12/07/2019· I/A 13
  11. ReeleccionesPublished 19/08/2014· Registered 11/08/2014· I/A 12

Changes

  1. 17/01/2020Cambio de denominación social

    TILEO SA→TILEO SL

  2. 17/01/2020Disolución
  3. 17/01/2020Extinción
  4. 05/12/2019Declaración de unipersonalidad

    PATRIMONIOS Y NEGOCIOS SA

Capital · events

  1. 15/10/2019Ampliación de capital
    Resulting capital: 531 885,00 €

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. 17/01/2020#5744667
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TILEO SL. Ceses/Dimisiones. Adm. Unico: VICENTE ARENAL GERVASIO. Nombramientos. Liquidador: VICENTE ARENAL GERVASIO. Disolución. Voluntaria. Extinción. Datos registrales. T 39837 , F 218, S 8, H M 77545, I/A 18 (10.01.20).
  2. 13/12/2019#5703339

    Company name: TILEO SA

    Reelecciones
    TILEO SA. Transformación de sociedad. Denominación y forma adoptada: TILEO SL. Reelecciones. Adm. Unico: VICENTE ARENAL GERVASIO. Datos registrales. T 4722 , F 75, S 8, H M 77545, I/A 17 ( 4.12.19).
  3. 05/12/2019#5693107

    Company name: TILEO SA

    Declaración de unipersonalidad
    TILEO SA. Declaración de unipersonalidad. Socio único: PATRIMONIOS Y NEGOCIOS SA. Datos registrales. T 4722 , F 75, S 8, H M 77545, I/A 16 (28.11.19).
  4. 15/10/2019#5615917

    Company name: TILEO SA

    Ampliación de capital
    TILEO SA. Ampliación de capital. Suscrito: 330.339,65 Euros. Desembolsado: 330.339,65 Euros. Resultante Suscrito: 531.885,00 Euros. Resultante Desembolsado: 531.885,00 Euros. Datos registrales. T 4722 , F 75, S 8, H M 77545, I/A 15 ( 8.10.19).
  5. 30/09/2019#5595053

    Company name: TILEO SA

    Nombramientos
    TILEO SA. Nombramientos. Apoderado: VICENTE MARQUEZ LIDIA. Datos registrales. T 4722 , F 74, S 8, H M 77545, I/A 14 (23.09.19).
  6. 19/07/2019#5502916

    Company name: TILEO SA

    Ceses/DimisionesNombramientos
    TILEO SA. Ceses/Dimisiones. Adm. Unico: VICENTE MARQUEZ JUAN LUIS. Nombramientos. Adm. Unico: VICENTE ARENAL GERVASIO. Datos registrales. T 4722 , F 74, S 8, H M 77545, I/A 13 (12.07.19).
  7. 19/08/2014#2938265

    Company name: TILEO SA

    Reelecciones
    TILEO SA. Reelecciones. Adm. Unico: VICENTE MARQUEZ JUAN LUIS. Datos registrales. T 4722 , F 73, S 8, H M 77545, I/A 12 (11.08.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPERDIZ NUMERO 9, MADRID, POZUELO DE ALARCÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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