PROMOCIONES TEYERGUI SL

Hoja M314414· NIF B83429126

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Director :
Carrillo Sanchez Silvia

Legal information

Legal information for PROMOCIONES TEYERGUI SL

NIF
Hoja registral
IRUS1000269544063
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
LocalityMadrid
Phone
Register referenceTomo 18165 · Folio 55 · Hoja M314414
StatusVigente

Activity

PROMOCIONES TEYERGUI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 15 filings for this company, from 25 September 2013 to 25 October 2021, across 4 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PROMOCIONES TEYERGUI …Carrillo Sanchez SilviaCarrillo Sanchez Sil…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONES TEYERGUI …Asensio Padilla Pedro ManuelAsensio Padilla Pedr…

Beneficial owner (UBO)

Asensio Padilla Pedro Manuel100 %

Individual · ultimate beneficial owner · since 30/07/2019

Beneficial owner network map

2 nodes Person Company
PROMOCIONES TEYERGUI …Asensio Padilla Pedro ManuelAsensio Padilla Pedr…

Registered actos

  1. NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 11
  2. NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 10
  3. Declaración de unipersonalidadPublished 30/07/2019· Registered 23/07/2019· I/A 9
  4. Ceses/DimisionesPublished 30/07/2019· Registered 23/07/2019· I/A 9
  5. NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 9
  6. NombramientosPublished 19/09/2017· Registered 12/09/2017· I/A 8
  7. Ceses/DimisionesPublished 03/08/2017· Registered 26/07/2017· I/A 7
  8. NombramientosPublished 03/08/2017· Registered 26/07/2017· I/A 7
  9. Ampliación de capitalPublished 03/08/2017· Registered 26/07/2017· I/A 7
  10. Ceses/DimisionesPublished 28/10/2016· Registered 20/10/2016· I/A 6
  11. NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 6
  12. Ceses/DimisionesPublished 25/09/2014· Registered 16/09/2014· I/A 5
  13. NombramientosPublished 25/09/2014· Registered 16/09/2014· I/A 5
  14. Ceses/DimisionesPublished 25/09/2013· Registered 18/09/2013· I/A 4
  15. NombramientosPublished 25/09/2013· Registered 18/09/2013· I/A 4

Changes

  1. 30/07/2019Declaración de unipersonalidad

    ASENSIO PADILLA PEDRO MANUEL

Capital · events

  1. 03/08/2017Ampliación de capital
    Resulting capital: 19 000,00 € (+12 800,00 €)

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)

  1. 25/10/2021#6652571
    Nombramientos
    PROMOCIONES TEYERGUI SL. Nombramientos. Apoderado: MUÑOZ CARPEÑO MANUEL. Datos registrales. T 18165 , F 55, S 8, H M 314414, I/A 11 (18.10.21).
  2. 30/07/2019#5520693
    Nombramientos
    PROMOCIONES TEYERGUI SL. Nombramientos. Apoderado: MUÑOZ CARPEÑO MANUEL. Datos registrales. T 18165 , F 54, S 8, H M 314414, I/A 10 (23.07.19).
  3. 30/07/2019#5520692
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROMOCIONES TEYERGUI SL. Declaración de unipersonalidad. Socio único: ASENSIO PADILLA PEDRO MANUEL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ CARPEÑO MANUEL;CARRILLO SANCHEZ SILVIA. Nombramientos. Adm. Unico: CARRILLO SANCHEZ SILVIA. Otros conceptos: Camb…
  4. 19/09/2017#4545837
    Nombramientos
    PROMOCIONES TEYERGUI SL. Nombramientos. Apoderado: ASENSIO PADILLA PEDRO MANUEL. Datos registrales. T 18165 , F 53, S 8, H M 314414, I/A 8 (12.09.17).
  5. 03/08/2017#4491469
    Ceses/DimisionesNombramientosAmpliación de capital
    PROMOCIONES TEYERGUI SL. Ceses/Dimisiones. Representan: MUÑOZ CARPEÑO MANUEL;CARRILLO SANCHEZ SILVIA;MUÑOZ CARPEÑO MANUEL. Adm. Solid.: ASPACC 2005 SL;MAMUCAR 2004 SL;NEWPESIL SL. Nombramientos. Adm. Solid.: MUÑOZ CARPEÑO MANUEL;CARRILLO SANCHEZ SILV…
  6. 28/10/2016#4084814
    Ceses/DimisionesNombramientos
    PROMOCIONES TEYERGUI SL. Ceses/Dimisiones. Representan: ASENSIO PADILLA MARIA FRANCISCA. Nombramientos. Representan: MUÑOZ CARPEÑO MANUEL. Datos registrales. T 18165 , F 52, S 8, H M 314414, I/A 6 (20.10.16).
  7. 25/09/2014#2982473
    Ceses/DimisionesNombramientos
    PROMOCIONES TEYERGUI SL. Ceses/Dimisiones. Representan: PADILLA AGUILERA MARIA TERESA. Nombramientos. Representan: ASENSIO PADILLA MARIA FRANCISCA. Datos registrales. T 18165 , F 52, S 8, H M 314414, I/A 5 (16.09.14).
  8. 25/09/2013#2462997
    Ceses/DimisionesNombramientos
    PROMOCIONES TEYERGUI SL. Ceses/Dimisiones. Representan: ASENSIO MANZANO PEDRO. Nombramientos. Representan: PADILLA AGUILERA MARIA TERESA. Datos registrales. T 18165 , F 52, S 8, H M 314414, I/A 4 (18.09.13).

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 addressC/ ALFONSO XIII 19 BAJO, 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