TOWER TBA SL

Hoja M42399· NIF B80275035

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
68 886,62 €
Directors :
Lopez Meilan Aristeo, Gonzalez Garcia Carlos Rafael

Legal information

Legal information for TOWER TBA SL

NIF
Hoja registral
IRUS1000251065452
Legal formSociedad Limitada (SL)
Share capital68 886,62 €
LocalityMadrid
Phone
Register referenceTomo 11989 · Folio 5 · Hoja M42399
StatusVigente

Activity

TOWER TBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 12 January 2009 to 22 October 2024, across 3 distinct types of filing. Its registered share capital is 68 886,62 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
TOWER TBA SLGonzalez Garcia Carlos RafaelGonzalez Garcia Carl…Lopez Meilan AristeoLopez Meilan AristeoSMART GLOBAL SLSMART GLOBAL SLTOWER TBA ATLANTICA SLTOWER TBA ATLANTICA …TOWER TBA MEDITERRANEA SLTOWER TBA MEDITERRAN…

Registered actos

  1. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 17
  2. Reducción de capitalPublished 15/10/2015· Registered 06/10/2015· I/A 16
  3. ReeleccionesPublished 12/01/2009· Registered 24/12/2008· I/A 15

Capital · events

  1. 15/10/2015Reducción de capital
    Resulting capital: 68 886,62 €

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. 22/10/2024#8305091
    Nombramientos
    TOWER TBA SL. Nombramientos. Auditor: NER AUDITORES SLP. Datos registrales. S 8 , H M 42399, I/A 17 (15.10.24).
  2. 15/10/2015#3539652
    Reducción de capital
    TOWER TBA SL. Reducción de capital. Importe reducción: 7.662,75 Euros. Resultante Suscrito: 68.886,62 Euros. Datos registrales. T 11989 , F 5, S 8, H M 42399, I/A 16 ( 6.10.15).
  3. 12/01/2009#3061
    Reelecciones
    TOWER TBA SL. Reelecciones. Auditor: JOHANSSON DE TERRY CARLOS AUGUSTO. Aud.Supl.: GARCIA ADAN GARCIA DANIEL. Datos registrales. T 11989 , F 5, S 8, H M 42399, I/A 15 (24.12.08).

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 addressAVENIDA DE ALFONSO XIII, NUMERO 46, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 4650 — are listed together.

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