TU TIENDA 24 H DE CONVENIENCIA MOSTOLES SL

Hoja M536273· NIF B86432150

VigenteMadrid

Registered address :
Activity :: Otro comercio al por menor en establecimientos no especializados
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 12/04/2012
Director :: Fernandez Rodriguez Idalio

Legal information

Legal information for TU TIENDA 24 H DE CONVENIENCIA MOSTOLES SL

NIF

Hoja registral

IRUS1000288513052

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date12/04/2012

LocalityVillaviciosa de Odón

StatusVigente

Activity

TU TIENDA 24 H DE CONVENIENCIA MOSTOLES SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 12 April 2012. The Spanish commercial register has published 9 filings for this company, from 12 April 2012 to 9 March 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

DEDICARSE EN NOMBRE PROPIO O POR CUENTA DE TERCEROS A OPERACIONES REFERIDAS AL COMERCIO AL POR MAYOR O COMO DETALLISTA, LA IMPORTACION Y EXPORTACION...

Directors and representatives

Directors

Current

Fernandez Rodriguez Idalio
Administrador Único
Since 01/03/2017

Former

Vegazo Cabrera Jesus Felix
Administrador Único
Ceased on 01/03/2017
Preda Cecilia
Administrador Mancomunado
Ceased on 15/10/2012
Stanciu Ion
Administrador Mancomunado
Ceased on 15/10/2012
Tomas Garcia Ana Paula
Administrador Mancomunado
Ceased on 17/07/2012

Directors network map

6 nodes Person Company

Cap table · shareholdings

Fernandez Rodriguez Idalio100 %
Individual · since 09/03/2017 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Fernandez Rodriguez Idalio100 %

Individual · ultimate beneficial owner · since 09/03/2017

Beneficial owner network map

4 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 09/03/2017· Registered 01/03/2017· I/A 4
Ceses/Dimisiones Published 09/03/2017· Registered 01/03/2017· I/A 4
Nombramientos Published 09/03/2017· Registered 01/03/2017· I/A 4
Ceses/Dimisiones Published 25/10/2012· Registered 15/10/2012· I/A 3
Nombramientos Published 25/10/2012· Registered 15/10/2012· I/A 3
Modificaciones estatutarias Published 25/10/2012· Registered 15/10/2012· I/A 3
Ceses/Dimisiones Published 27/07/2012· Registered 17/07/2012· I/A 2
Constitución Published 12/04/2012· Registered 30/03/2012· I/A 1
Nombramientos Published 12/04/2012· Registered 30/03/2012· I/A 1

Changes

09/03/2017Declaración de unipersonalidad
FERNANDEZ RODRIGUEZ IDALIO
25/10/2012Modificaciones estatutarias

Capital · events

12/04/2012Constitución
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)

09/03/2017#4282651

Declaración de unipersonalidadCeses/DimisionesNombramientos

TU TIENDA 24 H DE CONVENIENCIA MOSTOLES SL. Declaración de unipersonalidad. Socio único: FERNANDEZ RODRIGUEZ IDALIO. Ceses/Dimisiones. Adm. Unico: VEGAZO CABRERA JESUS FELIX. Nombramientos. Adm. Unico: FERNANDEZ RODRIGUEZ IDALIO. Datos registrales. T…

25/10/2012#1952428

Ceses/DimisionesNombramientosModificaciones estatutarias

TU TIENDA 24 H DE CONVENIENCIA MOSTOLES SL. Ceses/Dimisiones. Adm. Mancom.: PREDA CECILIA;STANCIU ION;VEGAZO CABRERA JESUS FELIX. Nombramientos. Adm. Unico: VEGAZO CABRERA JESUS FELIX. Modificaciones estatutarias. Cambio del Organo de Administración:…

27/07/2012#1835669

Ceses/Dimisiones

TU TIENDA 24 H DE CONVENIENCIA MOSTOLES SL. Ceses/Dimisiones. Adm. Mancom.: TOMAS GARCIA ANA PAULA. Datos registrales. T 29807 , F 38, S 8, H M 536273, I/A 2 (17.07.12).

12/04/2012#1682575

ConstituciónNombramientos

TU TIENDA 24 H DE CONVENIENCIA MOSTOLES SL. Constitución. Comienzo de operaciones: 23.03.12. Objeto social: DEDICARSE EN NOMBRE PROPIO O POR CUENTA DE TERCEROS A OPERACIONES REFERIDAS AL COMERCIO AL POR MAYOR O COMO DETALLISTA, LA IMPORTACION Y EXPOR…

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 addressAVDA DE CASTILLA 31 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector