CARTEIA TEAD SL
Hoja H22170· NIF B21549183
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 455 800,00 €
- Incorporation :
- 09/04/2015
- Director :
- Perez Agustin Ana
Legal information
Legal information for CARTEIA TEAD SL
Activity
CARTEIA TEAD SL is a Sociedad Limitada (SL) with its registered office in Cartaya (Huelva, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 9 April 2015. The Spanish commercial register has published 7 filings for this company, from 9 April 2015 to 3 April 2020, across 4 distinct types of filing. Its registered share capital is 455 800,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Compraventa de ciclomotores, vehículos de turismo y embarcaciones, nuevas y usadas, así como sus accesorios.
Directors and representatives
Directors
Current
- Perez Agustin AnaSince 17/03/2020Administrador Único
Former
- Garcia Bogado Miguel AngelCeased on 17/03/2020Administrador Único
- Bogado Ortega AdelaCeased on 09/11/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/04/2020· Registered 17/03/2020· I/A 4
- NombramientosPublished 03/04/2020· Registered 17/03/2020· I/A 4
- Ceses/DimisionesPublished 22/11/2018· Registered 09/11/2018· I/A 3
- NombramientosPublished 22/11/2018· Registered 09/11/2018· I/A 3
- Ampliación de capitalPublished 09/04/2015· Registered 30/03/2015· I/A 2
- ConstituciónPublished 09/04/2015· Registered 30/03/2015· I/A 1
- NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 1
Capital · events
- 09/04/2015Ampliación de capitalResulting capital: 455 800,00 € (+110 000,00 €)
- 09/04/2015ConstituciónInitial capital: 345 800,00 €
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)
- 03/04/2020#5864608Ceses/DimisionesNombramientos
CARTEIA TEAD SL. Ceses/Dimisiones. Adm. Unico: GARCIA BOGADO MIGUEL ANGEL. Nombramientos. Adm. Unico: PEREZ AGUSTIN ANA. Datos registrales. T 1052 , F 31, S 8, H H 22170, I/A 4 (17.03.20).
- 22/11/2018#5139858Ceses/DimisionesNombramientos
CARTEIA TEAD SL. Ceses/Dimisiones. Adm. Mancom.: BOGADO ORTEGA ADELA;GARCIA BOGADO MIGUEL ANGEL. Nombramientos. Adm. Unico: GARCIA BOGADO MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador… - 09/04/2015#3274199Ampliación de capital
CARTEIA TEAD SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 455.800,00 Euros. Datos registrales. T 1052 , F 30, S 8, H H 22170, I/A 2 (30.03.15).
- 09/04/2015#3274198ConstituciónNombramientos
CARTEIA TEAD SL. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: Compraventa de ciclomotores, vehículos de turismo y embarcaciones, nuevas y usadas, así como sus accesorios. Domicilio: C/ ERMITA PIEDRAS ALBAS 19 (CARTAYA). Capital: 34…
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 2015
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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.