S.TEJEDOR GRUP SL
Hoja GI72082· NIF B72750110
- Registered address :
- Activity :
- Comercio al por menor de pescados y mariscos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2022
- Director :
- Teresa Fernandez Vendrell
Legal information
Legal information for S.TEJEDOR GRUP SL
Activity
S.TEJEDOR GRUP SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por menor de pescados y mariscos en establecimientos especializados” (CNAE 4723). It was incorporated on 9 December 2022. The Spanish commercial register has published 6 filings for this company, from 9 December 2022 to 2 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4723 · Comercio al por menor de pescados y mariscos en establecimientos especializados
Corporate purpose
Comercio al por menor de pescado, marisco y otros productos alimenticios. Comercio al por mayor de pescado, marisco y otros productos alimenticios. Restaurantes y puestos de comidas. Intermediarios del comercio de productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Teresa Fernandez VendrellSince 26/11/2024Administrador Único
Former
- Sebastian Tejedor GraellsCeased on 26/11/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sebastian Tejedor Graells100 %
Individual · ultimate beneficial owner · since 09/12/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2024· Registered 26/11/2024· I/A 3
- NombramientosPublished 02/12/2024· Registered 26/11/2024· I/A 3
- ConstituciónPublished 09/12/2022· Registered 01/12/2022· I/A 1
- Declaración de unipersonalidadPublished 09/12/2022· Registered 01/12/2022· I/A 1
- NombramientosPublished 09/12/2022· Registered 01/12/2022· I/A 1
Changes
- 09/12/2022Declaración de unipersonalidad
SEBASTIAN TEJEDOR GRAELLS
Capital · events
- 09/12/2022ConstituciónInitial capital: 3 000,00 €
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)
- 02/12/2024#8373154Ceses/DimisionesNombramientos
S.TEJEDOR GRUP SL. Ceses/Dimisiones. Adm. Unico: SEBASTIAN TEJEDOR GRAELLS. Nombramientos. Adm. Unico: TERESA FERNANDEZ VENDRELL. Datos registrales. S 8 , H GI 72082, I/A 3 (26.11.24).
- 02/12/2024#8373121
S.TEJEDOR GRUP SL. Sociedad unipersonal. Cambio de identidad del socio único: TERESA FERNANDEZ VENDRELL. Datos registrales. S 8 , H GI 72082, I/A 2 (25.11.24).
- 09/12/2022#7282164ConstituciónDeclaración de unipersonalidadNombramientos
S.TEJEDOR GRUP SL. Constitución. Comienzo de operaciones: 15.11.22. Objeto social: Comercio al por menor de pescado, marisco y otros productos alimenticios. Comercio al por mayor de pescado, marisco y otros productos alimenticios. Restaurantes y pues…
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 2022
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 — Comercio al por menor de pescados y mariscos en establecimientos especializados — are listed together.