TUDINVERGO SA

Hoja NA26605· NIF A31926959

VigenteNavarra
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
4 560 000,00 €
Directors :
Garcia Osta David, Garcia Osta Jaime, Garcia Osta Jose Manuel
Former name :
LOGISTICA JAYLO SA

Legal information

Legal information for TUDINVERGO SA

NIF
Hoja registral
IRUS1000200918750
Legal formSociedad Anónima (SA)
Share capital4 560 000,00 €
LocalityTudela
Phone
Register referenceTomo 1336 · Folio 209 · Hoja NA26605
Former names
INVERSIONES Y GESTIONES JAYLO SL2009-07-29
LOGISTICA JAYLO SA2012-09-05 → 2016-02-01
StatusVigente

Activity

TUDINVERGO SA is a Sociedad Anónima (SA) with its registered office in Tudela (Navarra). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 12 filings for this company, from 29 July 2009 to 22 March 2023, across 7 distinct types of filing. Its registered share capital is 4 560 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 22/03/2023· Registered 13/03/2023· I/A 11
  2. Cambio de domicilio socialPublished 19/01/2021· Registered 11/01/2021· I/A 10
  3. ReeleccionesPublished 20/04/2018· Registered 12/04/2018· I/A 9
  4. Cambio de denominación socialPublished 01/02/2016· Registered 21/01/2016· I/A 7
  5. Ampliación de capitalPublished 29/01/2016· Registered 21/01/2016· I/A 6
  6. ReeleccionesPublished 02/07/2014· Registered 19/06/2014· I/A 5
  7. Reducción de capitalPublished 02/07/2014· Registered 19/06/2014· I/A 5
  8. Cambio de domicilio socialPublished 05/09/2012· Registered 27/08/2012· I/A 4
  9. Ceses/DimisionesPublished 29/07/2009· Registered 20/07/2009· I/A 00003
  10. NombramientosPublished 29/07/2009· Registered 20/07/2009· I/A 00003
  11. Cambio de denominación socialPublished 29/07/2009· Registered 20/07/2009· I/A 00003

Changes

  1. 19/01/2021Cambio de domicilio social

    POLIG "LA SERNA" CALLE L 5 (TUDELA)

  2. 12/09/2016Cambio de denominación social

    LOGISTICA JAYLO SA→TUDINVERGO SA

  3. 05/09/2012Cambio de denominación social

    INVERSIONES Y GESTIONES JAYLO SL→LOGISTICA JAYLO SA

  4. 05/09/2012Cambio de domicilio social

    POLIG INDUSTRIAL LA SERNA-CIUDAD AGROALIMENTARIA, (TUDELA)

Capital · events

  1. 29/01/2016Ampliación de capital
    Resulting capital: 4 560 000,00 €
  2. 02/07/2014Reducción de capital
    Resulting capital: 60 000,00 €

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. 22/03/2023#7448819
    Reelecciones
    TUDINVERGO SA. Reelecciones. Adm. Solid.: GARCIA OSTA JOSE MANUEL;GARCIA OSTA DAVID;GARCIA OSTA JAIME. Datos registrales. T 1336 , F 209, S 8, H NA 26605, I/A 11 (13.03.23).
  2. 19/01/2021#6210270
    Cambio de domicilio social
    TUDINVERGO SA. Cambio de domicilio social. POLIG "LA SERNA" CALLE L 5 (TUDELA). Datos registrales. T 1336 , F 209, S 8, H NA 26605, I/A 10 (11.01.21).
  3. 20/04/2018#4848829
    Reelecciones
    TUDINVERGO SA. Reelecciones. Adm. Solid.: GARCIA OSTA JOSE MANUEL;GARCIA OSTA DAVID;GARCIA OSTA JAIME. Datos registrales. T 1336 , F 209, S 8, H NA 26605, I/A 9 (12.04.18).
  4. 12/09/2016#4020546
    TUDINVERGO SA. Otros conceptos: MODIFICADO el CIF de la sociedad como consecuencia de la transformación de la sociedad en anónima, siendo el correcto A31926959. Datos registrales. T 1336 , F 209, S 8, H NA 26605, I/A 8 (23.08.16).
  5. 01/02/2016#3690586

    Company name: LOGISTICA JAYLO SA

    Cambio de denominación social
    LOGISTICA JAYLO SA. Cambio de denominación social. TUDINVERGO SA. Datos registrales. T 1336 , F 208, S 8, H NA 26605, I/A 7 (21.01.16).
  6. 29/01/2016#3688599

    Company name: LOGISTICA JAYLO SA

    Ampliación de capital
    LOGISTICA JAYLO SA. Ampliación de capital. Suscrito: 4.500.000,00 Euros. Desembolsado: 4.500.000,00 Euros. Resultante Suscrito: 4.560.000,00 Euros. Resultante Desembolsado: 4.560.000,00 Euros. Datos registrales. T 1336 , F 208, S 8, H NA 26605, I/A 6…
  7. 02/07/2014#2874794

    Company name: LOGISTICA JAYLO SA

    ReeleccionesReducción de capital
    LOGISTICA JAYLO SA. Reelecciones. Adm. Solid.: GARCIA OSTA JOSE MANUEL;GARCIA OSTA DAVID;GARCIA OSTA JAIME. Reducción de capital. Importe reducción: 120.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 1336 , F 207, S 8, H NA …
  8. 05/09/2012#1883794

    Company name: LOGISTICA JAYLO SA

    Cambio de domicilio social
    LOGISTICA JAYLO SA. Cambio de domicilio social. POLIG INDUSTRIAL LA SERNA-CIUDAD AGROALIMENTARIA, (TUDELA). Datos registrales. T 1336 , F 207, S 8, H NA 26605, I/A 4 (27.08.12).
  9. 29/07/2009#325117

    Company name: INVERSIONES Y GESTIONES JAYLO SL

    Ceses/DimisionesNombramientosCambio de denominación social
    INVERSIONES Y GESTIONES JAYLO SL. Transformación de sociedad. Denominación y forma adoptada: INVERSIONES Y GESTIONES JAYLO SA. Ceses/Dimisiones. Admin.Solid: GARCIA OSTA DAVID;GARCIA OSTA JAIME;GARCIA OSTA JOSE MANUEL. Nombramientos. Admin.Solid: GAR…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPOLIG "LA SERNA" CALLE L 5 (TUDELA), Tudela, Navarra
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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