COMERCIAL THEDYSA SA

Hoja M43001· NIF B28962652

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Share capital :
60 200,00 €
Directors :
Tejedor Arias Jose Alberto, Tejedor Arias Raquel, Tejedor Arias Roberto

Legal information

Legal information for COMERCIAL THEDYSA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital60 200,00 €
Register referenceTomo 2457 · Folio 106 · Hoja M43001
StatusVigente

Activity

COMERCIAL THEDYSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 5 May 2010 to 9 April 2018, across 5 distinct types of filing. Its registered share capital is 60 200,00 €.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/04/2018· Registered 28/03/2018· I/A 13
  2. NombramientosPublished 09/04/2018· Registered 28/03/2018· I/A 13
  3. Modificaciones estatutariasPublished 09/04/2018· Registered 28/03/2018· I/A 13
  4. Ceses/DimisionesPublished 22/06/2015· Registered 12/06/2015· I/A 12
  5. NombramientosPublished 22/06/2015· Registered 12/06/2015· I/A 12
  6. Ampliación de capitalPublished 22/06/2015· Registered 12/06/2015· I/A 12
  7. Modificaciones estatutariasPublished 22/06/2015· Registered 12/06/2015· I/A 12
  8. ReeleccionesPublished 05/05/2010· Registered 23/04/2010· I/A 11

Changes

  1. 09/04/2018Modificaciones estatutarias
  2. 22/06/2015Modificaciones estatutarias

Capital · events

  1. 22/06/2015Ampliación de capital
    Resulting capital: 60 200,00 €

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. 09/04/2018#4830008
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL THEDYSA SA. Transformación de sociedad. Denominación y forma adoptada: COMERCIAL THEDYSA SL. Ceses/Dimisiones. Adm. Unico: TEJEDOR ARIAS JOSE ALBERTO. Nombramientos. Adm. Solid.: TEJEDOR ARIAS JOSE ALBERTO;TEJEDOR ARIAS RAQUEL;TEJEDOR ARIAS…
  2. 22/06/2015#3378160
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    COMERCIAL THEDYSA SA. Ceses/Dimisiones. Adm. Solid.: TEJEDOR ARIAS RAQUEL;TEJEDOR ARIAS JOSE ALBERTO. Nombramientos. Adm. Unico: TEJEDOR ARIAS JOSE ALBERTO. Ampliación de capital. Suscrito: 98,79 Euros. Desembolsado: 98,79 Euros. Resultante Suscrito:…
  3. 05/05/2010#707231
    Reelecciones
    COMERCIAL THEDYSA SA. Reelecciones. Adm. Solid.: TEJEDOR ARIAS RAQUEL;TEJEDOR ARIAS JOSE ALBERTO. Datos registrales. T 2457 , F 102, S 8, H M 43001, I/A 11 (23.04.10).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province