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Company «Tessa Iberica SA»
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Last update: Feb. 6, 2019
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A79141214 |
|---|---|
| Status | Active |
| Province | Madrid |
| Share capital | 1,472,450.0 euros |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Moreno De Barreda Henriquez De Luna Fernando | 09/03/2015 | 06/02/2019 |
| Secretario | Moreno De Barreda Valverde Fernando | 17/01/2013 | 09/03/2015 |
| Con.Delegado | Moreno De Barreda Henriquez De Luna Fernando | 14/02/2011 | 09/03/2015 |
| Presidente | Honegger Romolo D | 14/02/2011 | 09/03/2015 |
| Consejero | Honegger Romolo D | 14/02/2011 | 09/03/2015 |
| Secretario | Garcia Romanillos Valverde Joaquin | 14/02/2011 | 17/01/2013 |
| Consejero | Garcia Romanillos Valverde Joaquin | 14/02/2011 | 17/01/2013 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Tessa Iberica SA.
06
Feb 2019
Nombramientos
On 06/02/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Moreno De Barreda Henriquez De Luna Fernando |
Announcement 66592 of 2019
Registry data: T 5892 , F 203, S 8, H M 96401, I/A 22
06
Feb 2019
Revocaciones
On 06/02/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Moreno De Barreda Henriquez De Luna Fernando |
Announcement 66592 of 2019
Registry data: T 5892 , F 203, S 8, H M 96401, I/A 22
06
Feb 2019
Reelecciones
On 06/02/2019 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Secretario | Moreno De Barreda Valverde Joaquin |
| Consejero | Moreno De Barreda Valverde Fernando |
| Consejero | Moreno De Barreda Henriquez De Luna Fernando |
Announcement 66591 of 2019
Registry data: T 5892 , F 202, S 8, H M 96401, I/A 21
09
Mar 2015
Reelecciones
On 09/03/2015 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Moreno De Barreda Valverde Joaquin |
| Consejero | Moreno De Barreda Valverde Fernando |
| Consejero | Moreno De Barreda Henriquez De Luna Fernando |
Announcement 112333 of 2015
Registry data: T 5892 , F 201, S 8, H M 96401, I/A 20
09
Mar 2015
Nombramientos
On 09/03/2015 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Secretario | Moreno De Barreda Valverde Joaquin |
| Presidente | Moreno De Barreda Valverde Fernando |
| Apoderado | Moreno De Barreda Henriquez De Luna Fernando |
Announcement 112333 of 2015
Registry data: T 5892 , F 201, S 8, H M 96401, I/A 20
09
Mar 2015
Ceses/Dimisiones
On 09/03/2015 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Secretario | Moreno De Barreda Valverde Fernando |
| Con.Delegado | Moreno De Barreda Henriquez De Luna Fernando |
| Consejero | Honegger Romolo D |
Announcement 112333 of 2015
Registry data: T 5892 , F 201, S 8, H M 96401, I/A 20
27
Nov 2013
Nombramientos
On 27/11/2013 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Moreno De Barreda Y Valverde Fernando |
| Apo.Manc. | Moreno De Barreda Valverde Joaquin |
| Apo.Manc. | Moreno De Barreda Henriquez De Luna Fernando |
Announcement 521828 of 2013
Registry data: T 5892 , F 201, S 8, H M 96401, I/A 19
11
Mar 2013
Nombramientos
On 11/03/2013 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Moreno De Barreda Valverde Fernando |
Announcement 130556 of 2013
Registry data: T 5892 , F 201, S 8, H M 96401, I/A 18
17
Jan 2013
Nombramientos
On 17/01/2013 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Moreno De Barreda Valverde Joaquin |
| Secretario | Moreno De Barreda Valverde Fernando |
Announcement 42072 of 2013
Registry data: T 5892 , F 200, S 8, H M 96401, I/A 17
17
Jan 2013
Ceses/Dimisiones
On 17/01/2013 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Secretario | Garcia Romanillos Valverde Joaquin |
Announcement 42072 of 2013
Registry data: T 5892 , F 200, S 8, H M 96401, I/A 17
16
Jan 2013
Ampliación de capital
On date 16/01/2013, by means of the corresponding deed, the increase of €270,450.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 18.37 % increase in capital, leaving a resulting share capital of €1,472,450.0.
Announcement 34092 of 2013
Registry data: T 5892 , F 200, S 8, H M 96401, I/A 16
14
Feb 2011
Reelecciones
On 14/02/2011 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Moreno De Barreda Henriquez De Luna Fernando |
| Consejero | Honegger Romolo D |
| Secretario | Garcia Romanillos Valverde Joaquin |
Announcement 85145 of 2011
Registry data: T 5892 , F 199, S 8, H M 96401, I/A 15
20
Feb 2009
Ampliación de capital
On date 20/02/2009, by means of the corresponding deed, the increase of €601,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 50.00 % increase in capital, leaving a resulting share capital of €1,202,000.0.
Announcement 119716 of 2009
Registry data: T 5892 , F 198, S 8, H M 96401, I/A 14
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