Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tessera Capital S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B88362629 |
| Universal Entity Code | 4332-4965-8165-2927 |
| Record last updated | Monday, December 11, 2023 7:00:08 AM UTC |
| Official Address | The Amador De Los Rios street 1 Madrid 28046 There are 50 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | Building construction |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Nov 30, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Dissolution | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Extinction | |
| Financials | Jun 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 9, 2023 | Apr 28, 2023 | Reduction of capital | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Appointment of a man as Representative | |
| Financials | Jul 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Appointment of a man as Representative | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Resignation of one Agent (a man) | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Appointment of a man as Agent | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Statutory changes | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Change of registered office | |
| Financials | Dec 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 12, 2021 | Mar 5, 2021 | Appointment of a man as Representative | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Capital increase | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Statutory changes | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Capital increase | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Two appointments: 2 men | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Two appointments: a man and a person | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Capital increase | |
| Registry | Jun 3, 2019 | May 27, 2019 | | |
| Registry | Jun 3, 2019 | May 27, 2019 | Appointment of a man as Sole Administrator | |
