EXPRESS TGN 2017 SOCIEDAD LIMITADA
Hoja T40267· NIF B43984657
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/06/2009
- Director :
- Gallardo Magdaleno Juan Antonio
- Former name :
- TORNADO EXPRESS TGN 2017 SOCIEDAD LIMITADA
Legal information
Legal information for EXPRESS TGN 2017 SOCIEDAD LIMITADA
Activity
EXPRESS TGN 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 23 June 2009. The Spanish commercial register has published 8 filings for this company, from 23 June 2009 to 4 March 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
Servicio de corresponsalía, transporte de documentos y paquetería.-
Directors and representatives
Directors
Current
- Gallardo Magdaleno Juan AntonioSince 18/11/2015Administrador Único
Former
- Paredez Gonzalez-Albo Antonio ManuelCeased on 22/10/2015Administrador Solidario
- Penalba Sanchez AlejandroCeased on 22/10/2015Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 4
- Ceses/DimisionesPublished 30/10/2015· Registered 22/10/2015· I/A 3
- Cambio de domicilio socialPublished 30/10/2015· Registered 22/10/2015· I/A 3
- Cambio de denominación socialPublished 20/05/2010· Registered 07/05/2010· I/A 2
- ConstituciónPublished 23/06/2009· Registered 11/06/2009· I/A 1
- NombramientosPublished 23/06/2009· Registered 11/06/2009· I/A 1
Changes
- 30/10/2015Cambio de denominación social
TORNADO EXPRESS TGN 2017 SOCIEDAD LIMITADA→EXPRESS TGN 2017 SOCIEDAD LIMITADA
- 30/10/2015Cambio de domicilio social
RBLA NOVA.- 98 4 2 (TARRAGONA)
Capital · events
- 23/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 04/03/2022#6843784
EXPRESS TGN 2017 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2492 , F 104, S 8, H T 40267, I/A BAJA ( 3.01.22).
- 27/12/2019#5730970
EXPRESS TGN 2017 SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2492 , F 104, S 8, H T 40267, I/A RCIF (26.11.19).
- 26/11/2015#3606348Nombramientos
EXPRESS TGN 2017 SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GALLARDO MAGDALENO JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2492 , F 108, S 8, H T 40267,… - 30/10/2015#3564307Ceses/DimisionesCambio de domicilio social
EXPRESS TGN 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PAREDEZ GONZALEZ-ALBO ANTONIO MANUEL;PENALBA SANCHEZ ALEJANDRO. Cambio de domicilio social. RBLA NOVA.- 98 4 2 (TARRAGONA). Datos registrales. T 2492 , F 108, S 8, H T 40267, I/A 3 (2… - 20/05/2010#728959
Company name: TORNADO EXPRESS TGN 2017 SOCIEDAD LIMITADA
Cambio de denominación socialTORNADO EXPRESS TGN 2017 SOCIEDAD LIMITADA. Cambio de denominación social. EXPRESS TGN 2017 SOCIEDAD LIMITADA. Datos registrales. T 2492 , F 107, S 8, H T 40267, I/A 2 ( 7.05.10).
- 23/06/2009#273852
Company name: TORNADO EXPRESS TGN 2017 SOCIEDAD LIMITADA
ConstituciónNombramientosTORNADO EXPRESS TGN 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.05.09. Objeto social: Servicio de corresponsalía, transporte de documentos y paquetería.- Domicilio: RBLA NOVA, 56, 7 (TARRAGONA). Capital: 3.006,00 Euros. Nombrami…
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 2009
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.