TAMDIS BY JP SL

Hoja Z16381· NIF B50624477

VigenteZaragoza
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
20 163,55 €
Director :
ZAM DIRECTION SAS
Former name :
TRANSPORTE Y LOGISTICA TAMDIS SOCIEDAD LIMITADA

Legal information

Legal information for TAMDIS BY JP SL

NIF
Hoja registral
IRUS1000109343669
Legal formSociedad Limitada (SL)
Share capital20 163,55 €
LocalityZaragoza
Phone
Registro MercantilZARAGOZA
Register referenceTomo 4630 · Folio 169 · Hoja Z16381
Former names
TRANS MUNDIAL IMPORT SL2011-09-01
TRANSPORTE Y LOGISTICA TAMDIS SOCIEDAD LIMITADA2016-04-07 → 2023-04-17
StatusVigente

Activity

TAMDIS BY JP SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 1 September 2011 to 26 February 2024, across 8 distinct types of filing. Its registered share capital is 20 163,55 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
TAMDIS BY JP SLZam Direction SasZam Direction SasMADALMA SIGLO XXI SLMADALMA SIGLO XXI SLANDALMA SIGLO XXI SLANDALMA SIGLO XXI SLMEDALMA SIGLO XXI SLMEDALMA SIGLO XXI SLNORALMA SIGLO XXI SLNORALMA SIGLO XXI SL

Cap table · shareholdings

  • ZAMENHOF EXPLOITATION SAS100 %

    Legal entity · since 11/01/2023 · socio único (BORME)

Shareholders network map

6 nodes Person Company
TAMDIS BY JP SLZamenhof Exploitation SasZamenhof Exploitatio…ANDALMA SIGLO XXI SLANDALMA SIGLO XXI SLMEDALMA SIGLO XXI SLMEDALMA SIGLO XXI SLNORALMA SIGLO XXI SLNORALMA SIGLO XXI SLMADALMA SIGLO XXI SLMADALMA SIGLO XXI SL

Beneficial owner (UBO)

ZAMENHOF EXPLOITATION SAS100 %

Legal entity · since 11/01/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

6 nodes Person Company
TAMDIS BY JP SLZamenhof Exploitation SasZamenhof Exploitatio…ANDALMA SIGLO XXI SLANDALMA SIGLO XXI SLMEDALMA SIGLO XXI SLMEDALMA SIGLO XXI SLNORALMA SIGLO XXI SLNORALMA SIGLO XXI SLMADALMA SIGLO XXI SLMADALMA SIGLO XXI SL

Registered actos

  1. ReeleccionesPublished 26/02/2024· Registered 20/02/2024· I/A 19
  2. Cambio de denominación socialPublished 17/04/2023· Registered 10/04/2023· I/A 18
  3. NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 17
  4. Declaración de unipersonalidadPublished 11/01/2023· Registered 03/01/2023· I/A 16
  5. Ceses/DimisionesPublished 11/01/2023· Registered 03/01/2023· I/A 16
  6. NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 16
  7. Modificaciones estatutariasPublished 11/01/2023· Registered 03/01/2023· I/A 16
  8. ReeleccionesPublished 23/10/2020· Registered 14/10/2020· I/A 15
  9. NombramientosPublished 06/03/2018· Registered 27/02/2018· I/A 14
  10. Ampliación de capitalPublished 10/02/2017· Registered 01/02/2017· I/A 13
  11. Cambio de domicilio socialPublished 07/04/2016· Registered 30/03/2016· I/A 12
  12. Cambio de denominación socialPublished 01/09/2011· Registered 22/08/2011· I/A 11

Changes

  1. 26/02/2024Cambio de denominación social

    TRANSPORTE Y LOGISTICA TAMDIS SOCIEDAD LIMITADA→TAMDIS BY JP SL

  2. 11/01/2023Declaración de unipersonalidad

    ZAMENHOF EXPLOITATION SAS

  3. 11/01/2023Modificaciones estatutarias
  4. 07/04/2016Cambio de denominación social

    TRANS MUNDIAL IMPORT SL→TRANSPORTE Y LOGISTICA TAMDIS SOCIEDAD LIMITADA

  5. 07/04/2016Cambio de domicilio social

    AVDA MARIA ZAMBRANO 31 - EDF

Capital · events

  1. 10/02/2017Ampliación de capital
    Resulting capital: 20 163,55 € (+4 477,45 €)

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. 26/02/2024#7954186
    Reelecciones
    TAMDIS BY JP SL. Reelecciones. Auditor: CONAUDIRE SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4630 , F 169, S 8, H Z 16381, I/A 19 (20.02.24).
  2. 17/04/2023#7488810

    Company name: TRANSPORTE Y LOGISTICA TAMDIS SOCIEDAD LIMITADA

    Cambio de denominación social
    TRANSPORTE Y LOGISTICA TAMDIS SOCIEDAD LIMITADA. Cambio de denominación social. TAMDIS BY JP SL. Datos registrales. T 4630 , F 169, S 8, H Z 16381, I/A 18 (10.04.23).
  3. 11/01/2023#7324948

    Company name: TRANSPORTE Y LOGISTICA TAMDIS SOCIEDAD LIMITADA

    Nombramientos
    TRANSPORTE Y LOGISTICA TAMDIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: VICENTE ARTERO JOSE ANDRES. Datos registrales. T 2302 , F 215, S 8, H Z 16381, I/A 17 ( 3.01.23).
  4. 11/01/2023#7324947

    Company name: TRANSPORTE Y LOGISTICA TAMDIS SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTE Y LOGISTICA TAMDIS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZAMENHOF EXPLOITATION SAS. Ceses/Dimisiones. Adm. Unico: VICENTE ARTERO JOSE ANDRES. Nombramientos. Adm. Unico: ZAM DIRECTION SAS. Modificaciones estatutari…
  5. 23/10/2020#6086712

    Company name: TRANSPORTE Y LOGISTICA TAMDIS SOCIEDAD LIMITADA

    Reelecciones
    TRANSPORTE Y LOGISTICA TAMDIS SOCIEDAD LIMITADA. Reelecciones. Auditor: CONAUDIRE SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 2302 , F 214, S 8, H Z 16381, I/A 15 (14.10.20).
  6. 06/03/2018#4781136

    Company name: TRANSPORTE Y LOGISTICA TAMDIS SOCIEDAD LIMITADA

    Nombramientos
    TRANSPORTE Y LOGISTICA TAMDIS SOCIEDAD LIMITADA. Nombramientos. Auditor: CONAUDIRE SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 2302 , F 214, S 8, H Z 16381, I/A 14 (27.02.18).
  7. 10/02/2017#4240441

    Company name: TRANSPORTE Y LOGISTICA TAMDIS SOCIEDAD LIMITADA

    Ampliación de capital
    TRANSPORTE Y LOGISTICA TAMDIS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.477,45 Euros. Resultante Suscrito: 20.163,55 Euros. Datos registrales. T 2302 , F 213, S 8, H Z 16381, I/A 13 ( 1.02.17).
  8. 07/04/2016#3803016

    Company name: TRANSPORTE Y LOGISTICA TAMDIS SOCIEDAD LIMITADA

    Cambio de domicilio social
    TRANSPORTE Y LOGISTICA TAMDIS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MARIA ZAMBRANO 31 - EDF. WTCZ TORRE ESTE, PLA (ZARAGOZA). Datos registrales. T 2302 , F 213, S 8, H Z 16381, I/A 12 (30.03.16).
  9. 01/09/2011#1363905

    Company name: TRANS MUNDIAL IMPORT SL

    Cambio de denominación social
    TRANS MUNDIAL IMPORT SL. Cambio de denominación social. TRANSPORTE Y LOGISTICA TAMDIS SOCIEDAD LIMITADA. Datos registrales. T 2302 , F 213, S 8, H Z 16381, I/A 11 (22.08.11).

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 addressAVDA MARIA ZAMBRANO 31 - EDF, Zaragoza
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