AZULEJOS Y MATERIALES 2000 SL

Hoja M544590· NIF B85017127

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
44 000,00 €
Director :
Escribano Cabello Juan Jose
Former name :
TAN AUTOMOCION SL

Legal information

Legal information for AZULEJOS Y MATERIALES 2000 SL

NIF
Hoja registral
IRUS1000289366483
Legal formSociedad Limitada (SL)
Share capital44 000,00 €
LocalitySan Martín de la Vega
Registro MercantilMADRID
Register referenceTomo 30256 · Folio 124 · Hoja M544590
Former names
TAN AUTOMOCION SL2012-10-23 → 2015-01-21
StatusVigente

Activity

AZULEJOS Y MATERIALES 2000 SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 23 October 2012 to 25 April 2016, across 6 distinct types of filing. Its registered share capital is 44 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AZULEJOS Y MATERIALES…Escribano Cabello Juan JoseEscribano Cabello Ju…TRANS MAZUECOS SLTRANS MAZUECOS SLBRICOIVAN SLBRICOIVAN SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Mingo Brea Jesus100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/04/2016· Registered 15/04/2016· I/A 5
  2. NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 5
  3. Ceses/DimisionesPublished 21/01/2015· Registered 13/01/2015· I/A 4
  4. NombramientosPublished 21/01/2015· Registered 13/01/2015· I/A 4
  5. Cambio de denominación socialPublished 21/01/2015· Registered 13/01/2015· I/A 4
  6. Ampliación de capitalPublished 27/03/2013· Registered 15/03/2013· I/A 3
  7. Ceses/DimisionesPublished 23/10/2012· Registered 11/10/2012· I/A 2
  8. NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 2
  9. Cambio de domicilio socialPublished 23/10/2012· Registered 11/10/2012· I/A 2

Changes

  1. 25/04/2016Cambio de denominación social

    TAN AUTOMOCION SL→AZULEJOS Y MATERIALES 2000 SL

  2. 23/10/2012Cambio de domicilio social

    AVDA DE LA COMUNIDAD DE MADRID NUMERO 11, 2º C (SAN MARTIN DE LA VEGA)

Capital · events

  1. 27/03/2013Ampliación de capital
    Resulting capital: 44 000,00 € (+4 000,00 €)

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. 25/04/2016#3827676
    Ceses/DimisionesNombramientos
    AZULEJOS Y MATERIALES 2000 SL. Ceses/Dimisiones. Adm. Unico: SORTAN LIGIA ALINA. Nombramientos. Adm. Unico: ESCRIBANO CABELLO JUAN JOSE. Datos registrales. T 30256 , F 124, S 8, H M 544590, I/A 5 (15.04.16).
  2. 21/01/2015#3149820

    Company name: TAN AUTOMOCION SL

    Ceses/DimisionesNombramientosCambio de denominación social
    TAN AUTOMOCION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MINGO BREA JESUS. Nombramientos. Adm. Unico: SORTAN LIGIA ALINA. Cambio de denominación social. AZULEJOS Y MATERIALES 2000 SL. Datos registrales. T 30256 , F 12…
  3. 27/03/2013#2199034

    Company name: TAN AUTOMOCION SL

    Ampliación de capital
    TAN AUTOMOCION SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Datos registrales. T 30256 , F 124, S 8, H M 544590, I/A 3 (15.03.13).
  4. 23/10/2012#1947776

    Company name: TAN AUTOMOCION SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TAN AUTOMOCION SL. Sociedad unipersonal. Cambio de identidad del socio único: MINGO BREA JESUS. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ ANTONIO. Nombramientos. Adm. Unico: MINGO BREA JESUS. Cambio de domicilio social. AVDA DE LA COMUNIDAD D…

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

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 LA COMUNIDAD DE MADRID NUMERO 11, 2º C (SAN MARTIN DE LA VEGA), San Martín de la Vega, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector