TASTENINE EXPRESS SA

Hoja M623460· NIF A45847738

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Share capital :
400 006,00 €
Director :
Lin Yalai
Former name :
EDA WAREHOUSING GLOBAL SA

Legal information

Legal information for TASTENINE EXPRESS SA

NIF
Hoja registral
IRUS1000296652780
Legal formSociedad Anónima (SA)
Share capital400 006,00 €
LocalityFuenlabrada
Register referenceTomo 34662 · Folio 58 · Hoja M623460
Former names
EDA WAREHOUSING GLOBAL SA2016-05-23 → 2016-06-15
StatusVigente

Activity

TASTENINE EXPRESS SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 23 May 2016 to 10 July 2024, across 6 distinct types of filing. Its registered share capital is 400 006,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

  • Lin Yalai
    Administrador Único
    Since 03/07/2024

Former

  • Xu Yichuan
    Administrador Único
    Ceased on 20/05/2024
  • Lin Sheng
    Administrador Único
    Ceased on 05/10/2021

Directors network map

2 nodes Person Company
TASTENINE EXPRESS SALin YalaiLin Yalai

Registered actos

  1. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 7
  2. Ceses/DimisionesPublished 28/05/2024· Registered 20/05/2024· I/A 6
  3. Ceses/DimisionesPublished 13/10/2021· Registered 05/10/2021· I/A 5
  4. NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 5
  5. Cambio de domicilio socialPublished 13/10/2021· Registered 05/10/2021· I/A 5
  6. Ampliación de capitalPublished 18/11/2016· Registered 10/11/2016· I/A 4
  7. Cambio de denominación socialPublished 15/06/2016· Registered 06/06/2016· I/A 3
  8. Ampliación de capitalPublished 23/05/2016· Registered 12/05/2016· I/A 2
  9. Modificaciones estatutariasPublished 23/05/2016· Registered 12/05/2016· I/A 2
  10. Cambio de domicilio socialPublished 23/05/2016· Registered 12/05/2016· I/A 2

Changes

  1. 13/10/2021Cambio de domicilio social

    C/ VILLAFRANCA DEL BIERZO 59 (FUENLABRADA)

  2. 18/11/2016Cambio de denominación social

    EDA WAREHOUSING GLOBAL SA→TASTENINE EXPRESS SA

  3. 23/05/2016Cambio de domicilio social

    PASEO DE LA HABANA 24 3 5 (MADRID)

  4. 23/05/2016Modificaciones estatutarias

Capital · events

  1. 18/11/2016Ampliación de capital
    Resulting capital: 400 006,00 €
  2. 23/05/2016Ampliación de capital
    Resulting capital: 120 006,00 €

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. 10/07/2024#8163521
    Nombramientos
    TASTENINE EXPRESS SA. Nombramientos. Adm. Unico: LIN YALAI. Datos registrales. S 8 , H M 623460, I/A 7 ( 3.07.24).
  2. 28/05/2024#8094963
    Ceses/Dimisiones
    TASTENINE EXPRESS SA. Ceses/Dimisiones. Adm. Unico: XU YICHUAN. Datos registrales. S 8 , H M 623460, I/A 6 (20.05.24).
  3. 13/10/2021#6636286
    Ceses/DimisionesNombramientosCambio de domicilio social
    TASTENINE EXPRESS SA. Ceses/Dimisiones. Adm. Unico: LIN SHENG. Nombramientos. Adm. Unico: XU YICHUAN. Cambio de domicilio social. C/ VILLAFRANCA DEL BIERZO 59 (FUENLABRADA). Datos registrales. T 34662 , F 58, S 8, H M 623460, I/A 5 ( 5.10.21).
  4. 18/11/2016#4115353
    Ampliación de capital
    TASTENINE EXPRESS SA. Ampliación de capital. Suscrito: 280.000,00 Euros. Desembolsado: 280.000,00 Euros. Resultante Suscrito: 400.006,00 Euros. Resultante Desembolsado: 400.006,00 Euros. Ampliación de capital. Suscrito: 106.260,00 Euros. Desembolsado…
  5. 15/06/2016#3900633

    Company name: EDA WAREHOUSING GLOBAL SA

    Cambio de denominación social
    EDA WAREHOUSING GLOBAL SA. Cambio de denominación social. TASTENINE EXPRESS SA. Datos registrales. T 34662 , F 57, S 8, H M 623460, I/A 3 ( 6.06.16).
  6. 23/05/2016#3866038

    Company name: EDA WAREHOUSING GLOBAL SA

    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    EDA WAREHOUSING GLOBAL SA. Ampliación de capital. Suscrito: 59.399,00 Euros. Desembolsado: 59.399,00 Euros. Resultante Suscrito: 120.006,00 Euros. Resultante Desembolsado: 120.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 2. A…

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/ VILLAFRANCA DEL BIERZO 59 (FUENLABRADA), Fuenlabrada, 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