T.B. BROKERS SL

Hoja PO13060· NIF B36782308

VigentePontevedra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
965 136,42 €
Director :
Tuche Bravo Maria De La Trinidad

Legal information

Legal information for T.B. BROKERS SL

NIF
Hoja registral
IRUS1000091062035
Legal formSociedad Limitada (SL)
Share capital965 136,42 €
Register referenceTomo 4216 · Folio 215 · Hoja PO13060
StatusVigente

Activity

T.B. BROKERS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 22 December 2010 to 24 February 2023, across 4 distinct types of filing. Its registered share capital is 965 136,42 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

2 nodes Person Company
T.B. BROKERS SLTuche Bravo Maria De La TrinidadTuche Bravo Maria De…

Registered actos

  1. Ampliación de capitalPublished 24/02/2023· Registered 17/02/2023· I/A 19
  2. RevocacionesPublished 02/10/2018· Registered 24/09/2018· I/A 18
  3. RevocacionesPublished 27/11/2017· Registered 17/11/2017· I/A 17
  4. NombramientosPublished 21/11/2017· Registered 14/11/2017· I/A 16
  5. NombramientosPublished 05/01/2017· Registered 27/12/2016· I/A 15
  6. NombramientosPublished 21/08/2014· Registered 12/08/2014· I/A 14
  7. Ampliación de capitalPublished 21/08/2014· Registered 12/08/2014· I/A 13
  8. NombramientosPublished 11/05/2012· Registered 26/04/2012· I/A 11
  9. ReeleccionesPublished 03/03/2011· Registered 21/02/2011· I/A 10
  10. ReeleccionesPublished 22/12/2010· Registered 10/12/2010· I/A 9

Capital · events

  1. 24/02/2023Ampliación de capital
    Resulting capital: 965 136,42 € (+480 960,00 €)
  2. 21/08/2014Ampliación de capital
    Resulting capital: 484 176,42 € (+209 999,16 €)

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. 24/02/2023#7408829
    Ampliación de capital
    T.B. BROKERS SL. Ampliación de capital. Capital: 480.960,00 Euros. Resultante Suscrito: 965.136,42 Euros. Datos registrales. T 4216, L 4216, F 215, S 8, H PO 13060, I/A 19 (17.02.23).
  2. 02/10/2018#5070051
    Revocaciones
    T.B. BROKERS SL. Revocaciones. Auditor: AUDITA 2 PRADILLA SLP. Datos registrales. T 4216, L 4216, F 215, S 8, H PO 13060, I/A 18 (24.09.18).
  3. 27/11/2017#4636261
    Revocaciones
    T.B. BROKERS SL. Revocaciones. Apoderado: TUCHE BRAVO MANUEL ANGEL. Datos registrales. T 1532, L 1532, F 216, S 8, H PO 13060, I/A 17 (17.11.17).
  4. 21/11/2017#4628323
    Nombramientos
    T.B. BROKERS SL. Nombramientos. Apo.Manc.: PEREZ GARCIA MARIA MERCEDES;RIVAS RODRIGUEZ GANDJEAN ANTONIO. Datos registrales. T 1532, L 1532, F 215, S 8, H PO 13060, I/A 16 (14.11.17).
  5. 05/01/2017#10498349
    Nombramientos
    T.B. BROKERS SL. Nombramientos. Auditor: AUDITA 2 PRADILLA SLP. Datos registrales. T 1532, L 1532, F 215, S 8, H PO 13060, I/A 15 (27.12.16).
  6. 21/08/2014#2942362
    Nombramientos
    T.B. BROKERS SL. Nombramientos. Auditor: GODOY VAZQUEZ MARTA. Aud.Supl.: CARBALLO FIDALGO MARIA PILAR. Datos registrales. T 1532, L 1532, F 215, S 8, H PO 13060, I/A 14 (12.08.14).
  7. 21/08/2014#2942361
    Ampliación de capital
    T.B. BROKERS SL. Ampliación de capital. Capital: 209.999,16 Euros. Resultante Suscrito: 484.176,42 Euros. Datos registrales. T 1532, L 1532, F 215, S 8, H PO 13060, I/A 13 (12.08.14).
  8. 11/05/2012#1721597
    Nombramientos
    T.B. BROKERS SL. Nombramientos. Apoderado: TUCHE BRAVO MANUEL ANGEL. Datos registrales. T 1532, L 1532, F 214, S 8, H PO 13060, I/A 11 (26.04.12).
  9. 03/03/2011#1102704
    Reelecciones
    T.B. BROKERS SL. Reelecciones. Auditor: AUREN CENTRO AUDITORES Y CONSULTORES SA. Datos registrales. T 1532, L 1532, F 214, S 8, H PO 13060, I/A 10 (21.02.11).
  10. 22/12/2010#996212
    Reelecciones
    T.B. BROKERS SL. Reelecciones. Auditor: AUREN CENTRO AUDITORES Y CONSULTORES SA. Datos registrales. T 1532, L 1532, F 214, S 8, H PO 13060, I/A 9 (10.12.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVDA DE LA FLORIDA, 197, PONTEVEDRA, VIGO
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