TDN CADIZ SA

Hoja CA1623· NIF A11091014

LiquidadaCádiz
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TDN CADIZ SA

NIF
Hoja registral
IRUS1000183294571
Legal formSociedad Anónima (SA)
LocalityJerez de la Frontera
Phone
Register referenceTomo 1400 · Folio 31 · Hoja CA1623
StatusLiquidada

Activity

TDN CADIZ SA is a Sociedad Anónima (SA) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 14 filings for this company, from 6 September 2010 to 10 September 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 20
  2. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 19
  3. RevocacionesPublished 23/04/2024· Registered 16/04/2024· I/A 18
  4. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 17
  5. Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 16
  6. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 16
  7. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 15
  8. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 14
  9. Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 13
  10. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 13
  11. Ceses/DimisionesPublished 09/04/2015· Registered 31/03/2015· I/A 12
  12. NombramientosPublished 09/04/2015· Registered 31/03/2015· I/A 12
  13. ReeleccionesPublished 06/09/2010· Registered 27/08/2010· I/A 11

Timeline (BORME)

  1. 10/09/2024#8243415
    TDN CADIZ SA. Otros conceptos: Practicada diliencia de no existir obstáculos en la sociedad "TDN CADIZ SA", para la fusión por absorción, formalizada en escritur otorgada en la Coruña, el dia 31 de Julio de 2024, ante el Notario D. José Guillermo Rod
  2. 23/04/2024#8047893
    Nombramientos
    TDN CADIZ SA. Nombramientos. Apoderado: ALVARO LLANOS BARRAGAN. Datos registrales. T 1400 , F 31, S 8, H CA 1623, I/A 20 (16.04.24).
  3. 23/04/2024#8047892
    Nombramientos
    TDN CADIZ SA. Nombramientos. Apo.Sol.: MIGUEL RABAGO VILLORIA;ENCARNACION BAEZA HERNANDEZ. Datos registrales. T 1400 , F 30, S 8, H CA 1623, I/A 19 (16.04.24).
  4. 23/04/2024#8047891
    Revocaciones
    TDN CADIZ SA. Revocaciones. Apoderado: ANTONIO LOPEZ NAVARRO;HENRIQUEZ VARELA JOSE ANTONIO. Datos registrales. T 1400 , F 30, S 8, H CA 1623, I/A 18 (16.04.24).
  5. 23/04/2024#8047890
    Nombramientos
    TDN CADIZ SA. Nombramientos. Apoderado: JESUS MARTINEZ GALLEGO. Datos registrales. T 1400 , F 29, S 8, H CA 1623, I/A 17 (16.04.24).
  6. 23/04/2024#8047889
    Ceses/DimisionesNombramientos
    TDN CADIZ SA. Ceses/Dimisiones. Adm. Unico: ANTONIO LOPEZ NAVARRO. Nombramientos. Adm. Unico: TDN SEVILLA SA. Datos registrales. T 1400 , F 29, S 8, H CA 1623, I/A 16 (16.04.24).
  7. 18/03/2024#7988657
    Nombramientos
    TDN CADIZ SA. Nombramientos. Apo.Sol.: FRANCISCO JAVIER DE LA OSA MACHI;NOEL VICTOR AYUSO GALAN. Datos registrales. T 1400 , F 28, S 8, H CA 1623, I/A 15 (11.03.24).
  8. 18/03/2024#7988656
    Nombramientos
    TDN CADIZ SA. Nombramientos. Apo.Sol.: MARIA SONIA CASTEJON CALVO. Datos registrales. T 1400 , F 27, S 8, H CA 1623, I/A 14 (11.03.24).
  9. 21/04/2021#6366926
    Ceses/DimisionesNombramientos
    TDN CADIZ SA. Ceses/Dimisiones. Adm. Unico: LOPEZ NAVARRO ANTONIO. Nombramientos. Adm. Unico: LOPEZ NAVARRO ANTONIO. Datos registrales. T 1400 , F 27, S 8, H CA 1623, I/A 13 (14.04.21).
  10. 09/04/2015#3273736
    Ceses/DimisionesNombramientos
    TDN CADIZ SA. Ceses/Dimisiones. Adm. Unico: LOPEZ NAVARRO ANTONIO. Nombramientos. Adm. Unico: LOPEZ NAVARRO ANTONIO. Datos registrales. T 1400 , F 26, S 8, H CA 1623, I/A 12 (31.03.15).
  11. 06/09/2010#867348
    Reelecciones
    TDN CADIZ SA. Reelecciones. Adm. Unico: LOPEZ NAVARRO ANTONIO. Datos registrales. T 1400 , F 26, S 8, H CA 1623, I/A 11 (27.08.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV de la Industria nº 7, CÁDIZ, JEREZ DE LA FRONTERA
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.