TISSUELINE SL

Hoja M548104· NIF B86574696

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
23/11/2012
Director :
Moreno Herrero Carlos

Legal information

Legal information for TISSUELINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date23/11/2012
LocalityAlcobendas
Register referenceTomo 30458 · Folio 26 · Hoja M548104
StatusVigente

Activity

TISSUELINE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 23 November 2012. The Spanish commercial register has published 14 filings for this company, from 23 November 2012 to 12 June 2017, across 8 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

1.- LA GESTION DE EMPRESAS NACIONALES Y/O EXTRANJERAS. 2.- LA CONTRATACIONY ELABORACION DE TODA CLASE DE ESTUDIOS TECNICOS, TALES COMO LA VALORACIONDE EMPRESA, REESTRUCTURACIONES FINANCIERAS, ESTUDIOS DE FACTIBILIDAD, MERCADEO, NEGOCIACION DE PAQUETES ACCIONARIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
TISSUELINE SLMoreno Herrero CarlosMoreno Herrero CarlosBIOCORD SLZ SLBIOCORD SLZ SLPREPARA 9 SLPREPARA 9 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TISSUELINE SLMoreno Herrero CarlosMoreno Herrero Carlos

Beneficial owner (UBO)

Moreno Herrero Carlos100 %

Individual · ultimate beneficial owner · since 27/07/2015

Beneficial owner network map

2 nodes Person Company
TISSUELINE SLMoreno Herrero CarlosMoreno Herrero Carlos

Registered actos

  1. Cambio de domicilio socialPublished 12/06/2017· Registered 05/06/2017· I/A 8
  2. RevocacionesPublished 27/07/2015· Registered 20/07/2015· I/A 7
  3. Declaración de unipersonalidadPublished 27/07/2015· Registered 20/07/2015· I/A 6
  4. Ceses/DimisionesPublished 27/07/2015· Registered 20/07/2015· I/A 6
  5. NombramientosPublished 27/07/2015· Registered 20/07/2015· I/A 6
  6. Cambio de domicilio socialPublished 31/12/2014· Registered 19/12/2014· I/A 5
  7. NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 4
  8. NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 3
  9. Ceses/DimisionesPublished 11/12/2013· Registered 02/12/2013· I/A 2
  10. NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 2
  11. Ampliación de capitalPublished 11/12/2013· Registered 02/12/2013· I/A 2
  12. Modificaciones estatutariasPublished 11/12/2013· Registered 02/12/2013· I/A 2
  13. ConstituciónPublished 23/11/2012· Registered 13/11/2012· I/A 1
  14. NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 1

Changes

  1. 12/06/2017Cambio de domicilio social

    C/ DEL CAMINO DE HOYARRASA 133 (ALCOBENDAS)

  2. 27/07/2015Declaración de unipersonalidad

    MORENO HERRERO CARLOS

  3. 31/12/2014Cambio de domicilio social

    C/ CUESTA DEL CERRO 3 (ALCOBENDAS)

  4. 11/12/2013Modificaciones estatutarias

Capital · events

  1. 11/12/2013Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 23/11/2012Constitución
    Initial capital: 3 000,00 €

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. 12/06/2017#4413757
    Cambio de domicilio social
    TISSUELINE SL. Cambio de domicilio social. C/ DEL CAMINO DE HOYARRASA 133 (ALCOBENDAS). Datos registrales. T 30458 , F 26, S 8, H M 548104, I/A 8 ( 5.06.17).
  2. 27/07/2015#3434964
    Revocaciones
    TISSUELINE SL. Revocaciones. Apoderado: GOMEZ GARCIA FAUSTO JAVIER. Datos registrales. T 30458 , F 26, S 8, H M 548104, I/A 7 (20.07.15).
  3. 27/07/2015#3434963
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TISSUELINE SL. Declaración de unipersonalidad. Socio único: MORENO HERRERO CARLOS. Ceses/Dimisiones. Adm. Mancom.: MORENO HERRERO CARLOS;GOMEZ GARCIA FAUSTO JAVIER. Nombramientos. Adm. Unico: MORENO HERRERO CARLOS. Otros conceptos: Cambio del Organo …
  4. 31/12/2014#3134745
    Cambio de domicilio social
    TISSUELINE SL. Cambio de domicilio social. C/ CUESTA DEL CERRO 3 (ALCOBENDAS). Datos registrales. T 30458 , F 25, S 8, H M 548104, I/A 5 (19.12.14).
  5. 13/12/2013#2584125
    Nombramientos
    TISSUELINE SL. Nombramientos. Apoderado: MORENO HERRERO CARLOS. Datos registrales. T 30458 , F 25, S 8, H M 548104, I/A 4 ( 4.12.13).
  6. 13/12/2013#2584124
    Nombramientos
    TISSUELINE SL. Nombramientos. Apoderado: GOMEZ GARCIA FAUSTO JAVIER. Datos registrales. T 30458 , F 24, S 8, H M 548104, I/A 3 ( 4.12.13).
  7. 11/12/2013#2579745
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    TISSUELINE SL. Ceses/Dimisiones. Adm. Unico: PESTANA NADER VANESSA ALEJANDRA. Nombramientos. Adm. Mancom.: MORENO HERRERO CARLOS;GOMEZ GARCIA FAUSTO JAVIER. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modifica…
  8. 23/11/2012#2000172
    ConstituciónNombramientos
    TISSUELINE SL. Constitución. Comienzo de operaciones: 9.10.12. Objeto social: 1.- LA GESTION DE EMPRESAS NACIONALES Y/O EXTRANJERAS. 2.- LA CONTRATACIONY ELABORACION DE TODA CLASE DE ESTUDIOS TECNICOS, TALES COMO LA VALORACIONDE EMPRESA, REESTRUCTURA…

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 2012

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 addressC/ DEL CAMINO DE HOYARRASA 133 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province