TARJETAS Y COMBUSTIBLES SA
Hoja M535442· NIF A86419785
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 61 300,00 €
- Incorporation :
- 11/04/2012
- Director :
- Pinto Fernandes Julio Jorge
Legal information
Legal information for TARJETAS Y COMBUSTIBLES SA
Activity
TARJETAS Y COMBUSTIBLES SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 11 April 2012. The Spanish commercial register has published 5 filings for this company, from 11 April 2012 to 2 November 2012, across 3 distinct types of filing. Its registered share capital is 61 300,00 €.
Corporate purpose
DESARROLLAR EN ESPAÑA Y EN EL EXTRANJERO TODA CLASE DE ACTIVIDADES INDUSTRIALES, COMERCIALES, DE SERVICIOS, CORPORATIVAS O DE PROMOCION REFERIDAS, DEMODO PRINCIPAL, AL PETROLEO Y DEMAS HIDROCARBUROS EN ESTADO SOLIDO, LIQUIDO, O GASEOSO.
Directors and representatives
Directors
Current
- Pinto Fernandes Julio JorgeSince 18/10/2012Administrador Único
Former
- Barbosa Pessoa Francisco AntonioCeased on 18/10/2012Administrador Único
Authorised representatives
Current
- Martins Borges Fernando MiguelSince 05/10/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/11/2012· Registered 18/10/2012· I/A 3
- NombramientosPublished 02/11/2012· Registered 18/10/2012· I/A 3
- NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 2
- ConstituciónPublished 11/04/2012· Registered 29/03/2012· I/A 1
- NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 1
Capital · events
- 11/04/2012ConstituciónInitial capital: 61 300,00 €
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)
- 02/11/2012#1965481Ceses/DimisionesNombramientos
TARJETAS Y COMBUSTIBLES SA. Ceses/Dimisiones. Adm. Unico: BARBOSA PESSOA FRANCISCO ANTONIO. Nombramientos. Adm. Unico: PINTO FERNANDES JULIO JORGE. Datos registrales. T 29758 , F 179, S 8, H M 535442, I/A 3 (18.10.12).
- 18/10/2012#1940527Nombramientos
TARJETAS Y COMBUSTIBLES SA. Nombramientos. Apoderado: MARTINS BORGES FERNANDO MIGUEL. Datos registrales. T 29758 , F 178, S 8, H M 535442, I/A 2 ( 5.10.12).
- 11/04/2012#1679994ConstituciónNombramientos
TARJETAS Y COMBUSTIBLES SA. Constitución. Comienzo de operaciones: 6.03.12. Objeto social: DESARROLLAR EN ESPAÑA Y EN EL EXTRANJERO TODA CLASE DE ACTIVIDADES INDUSTRIALES, COMERCIALES, DE SERVICIOS, CORPORATIVAS O DE PROMOCION REFERIDAS, DEMODO PRINC…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.