ARNAUD TABAREAU DISTRIBUTION SL

Hoja MA134026· NIF B93476588

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
63 500,00 €
Incorporation :
20/05/2016
Director :
Tabareau Philippe Guy

Legal information

Legal information for ARNAUD TABAREAU DISTRIBUTION SL

NIF
Hoja registral
IRUS1000045191669
Legal formSociedad Limitada (SL)
Share capital63 500,00 €
Incorporation date20/05/2016
LocalityVélez-Málaga
Register referenceTomo 5515 · Folio 18 · Hoja MA134026
StatusVigente

Activity

ARNAUD TABAREAU DISTRIBUTION SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 May 2016. The Spanish commercial register has published 10 filings for this company, from 20 May 2016 to 24 May 2018, across 7 distinct types of filing. Its registered share capital is 63 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1. Transporte de mercancías por Carreteras. (Objeto Principal) 2. Intermediarios del comercio de productos alimenticios, bebidas y tabaco. En la Clasificación Nacional de Actividades Económicas, el objeto principal de esta sociedad figura con el código (CNAE 2009) 4.941.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ARNAUD TABAREAU DISTR…Tabareau Philippe GuyTabareau Philippe Guy

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARNAUD TABAREAU DISTR…Vest Arnaud Charles MarcelVest Arnaud Charles …HIPTRA SLHIPTRA SL

Beneficial owner (UBO)

Vest Arnaud Charles Marcel100 %

Individual · ultimate beneficial owner · since 20/05/2016

Beneficial owner network map

3 nodes Person Company
ARNAUD TABAREAU DISTR…Vest Arnaud Charles MarcelVest Arnaud Charles …HIPTRA SLHIPTRA SL

Registered actos

  1. Ceses/DimisionesPublished 24/05/2018· Registered 16/05/2018· I/A 6
  2. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 6
  3. RevocacionesPublished 21/03/2018· Registered 13/03/2018· I/A 5
  4. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 4
  5. NombramientosPublished 23/09/2016· Registered 14/09/2016· I/A 3
  6. Ampliación de capitalPublished 23/09/2016· Registered 14/09/2016· I/A 2
  7. Cambio de domicilio socialPublished 23/09/2016· Registered 14/09/2016· I/A 2
  8. ConstituciónPublished 20/05/2016· Registered 11/05/2016· I/A 1
  9. Declaración de unipersonalidadPublished 20/05/2016· Registered 11/05/2016· I/A 1
  10. NombramientosPublished 20/05/2016· Registered 11/05/2016· I/A 1

Changes

  1. 23/09/2016Cambio de domicilio social

    C/ MANUEL DURAN LOPEZ 7 BAJO-LOC - TORRE DEL MAR (VELEZ-MALAGA)

  2. 20/05/2016Declaración de unipersonalidad

    VEST ARNAUD CHARLES MARCEL

Capital · events

  1. 23/09/2016Ampliación de capital
    Resulting capital: 63 500,00 € (+60 500,00 €)
  2. 20/05/2016Constitución
    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)

  1. 24/05/2018#4894588
    Ceses/DimisionesNombramientos
    ARNAUD TABAREAU DISTRIBUTION SL. Ceses/Dimisiones. Adm. Unico: VEST ARNAUD CHARLES MARCEL. Nombramientos. Adm. Unico: TABAREAU PHILIPPE GUY. Datos registrales. T 5515, L 4422, F 18, S 8, H MA134026, I/A 6 (16.05.18).
  2. 21/03/2018#4804910
    Revocaciones
    ARNAUD TABAREAU DISTRIBUTION SL. Revocaciones. Apo.Sol.: BENEDIT VEGA ENRIQUE;SANCHEZ NAVARRO ISABEL MARIA. Datos registrales. T 5515, L 4422, F 18, S 8, H MA134026, I/A 5 (13.03.18).
  3. 05/10/2016#4050484
    Nombramientos
    ARNAUD TABAREAU DISTRIBUTION SL. Nombramientos. Apo.Manc.: GONZALEZ FORTES RAUL;VEST ARNAUD CHARLES MARCEL. Datos registrales. T 5515, L 4422, F 17, S 8, H MA134026, I/A 4 (27.09.16).
  4. 23/09/2016#4034860
    Nombramientos
    ARNAUD TABAREAU DISTRIBUTION SL. Nombramientos. Apo.Sol.: BENEDIT VEGA ENRIQUE;SANCHEZ NAVARRO ISABEL MARIA. Datos registrales. T 5515, L 4422, F 16, S 8, H MA134026, I/A 3 (14.09.16).
  5. 23/09/2016#4034859
    Ampliación de capitalCambio de domicilio social
    ARNAUD TABAREAU DISTRIBUTION SL. Ampliación de capital. Capital: 60.500,00 Euros. Resultante Suscrito: 63.500,00 Euros. Cambio de domicilio social. C/ MANUEL DURAN LOPEZ 7 BAJO-LOC - TORRE DEL MAR (VELEZ-MALAGA). Datos registrales. T 5515, L 4422, F …
  6. 20/05/2016#3863882
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARNAUD TABAREAU DISTRIBUTION SL. Constitución. Comienzo de operaciones: 1.09.16. Objeto social: 1. Transporte de mercancías por Carreteras. (Objeto Principal) 2. Intermediarios del comercio de productos alimenticios, bebidas y tabaco. En la Clasifica…

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 2016

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 addressC/ MANUEL DURAN LOPEZ 7 BAJO-LOC - TORRE DEL MAR (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector