TILLLATE ESPAÑA SL
Hoja B366602
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 261 844,00 €
Legal information
Legal information for TILLLATE ESPAÑA SL
Activity
TILLLATE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 26 March 2010 to 12 April 2010, across 4 distinct types of filing. Its registered share capital is 261 844,00 €.
Directors and representatives
Directors
Former
- Loureiro Etcheverria FelixCeased on 29/03/2010Administrador Único
- Markus PoppCeased on 15/03/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 12/04/2010· Registered 29/03/2010· I/A 6
- NombramientosPublished 12/04/2010· Registered 29/03/2010· I/A 6
- Ampliación de capitalPublished 12/04/2010· Registered 29/03/2010· I/A 6
- Modificaciones estatutariasPublished 12/04/2010· Registered 29/03/2010· I/A 6
- RevocacionesPublished 26/03/2010· Registered 15/03/2010· I/A 5
- NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 5
- Ampliación de capitalPublished 26/03/2010· Registered 15/03/2010· I/A 5
Capital · events
- 12/04/2010Ampliación de capitalResulting capital: 261 844,00 € (+21 677,00 €)
- 26/03/2010Ampliación de capitalResulting capital: 240 167,00 € (+140 167,00 €)
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)
- 12/04/2010#671337RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
TILLLATE ESPAÑA SL. Revocaciones. APODERADO: LOUREIRO ETCHEVARRIA FELIX;JULIEN VINCENT AMEDEDEE VOGEL. ADM.UNICO: LOUREIRO ETCHEVERRIA FELIX. Nombramientos. CONSEJERO: CAMPOS LOPEZ JUAN CARLOS. PRESIDENTE: CAMPOS LOPEZ JUAN CARLOS. CONSEJERO: LOUREIR… - 26/03/2010#650870RevocacionesNombramientosAmpliación de capital
TILLLATE ESPAÑA SL. Revocaciones. ADM.UNICO: MARKUS POPP. Nombramientos. ADM.UNICO: LOUREIRO ETCHEVERRIA FELIX. Ampliación de capital. Capital: 140.167,00 Euros. Resultante Suscrito: 240.167,00 Euros. Datos registrales. T 40393 , F 207, S 8, H B 3666… - 26/03/2010#650735
TILLLATE ESPAÑA SL. Otros conceptos: CAMBIO DE SOCIO UNICO, QUE PASA A SER DON FELIX LOUREIRO ETCHEVERRIA. Datos registrales. T 40393 , F 207, S 8, H B 366602, I/A 4 (15.03.10).
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 — Barcelona — are listed together, with their address.