TDN HUELVA SL

Hoja H1215· NIF B21160304

Struck off · 07/01/2025Huelva
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TDN HUELVA SL

NIF
Hoja registral
IRUS1000202333957
Legal formSociedad Limitada (SL)
LocalityHuelva
Register referenceTomo 370 · Folio 160 · Hoja H1215
StatusLiquidada

Activity

TDN HUELVA SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 10 November 2017 to 7 January 2025, across 6 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

2 nodes Person Company
TDN HUELVA SLTDN SEVILLA SATDN SEVILLA SA

Cap table · shareholdings

  • TDN SEVILLA SA100 %

    Legal entity · since 10/11/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TDN HUELVA SLTDN SEVILLA SATDN SEVILLA SA

Beneficial owner (UBO)

TDN SEVILLA SA100 %

Legal entity · since 10/11/2017

Beneficial owner network map

2 nodes Person Company
TDN HUELVA SLTDN SEVILLA SATDN SEVILLA SA

Registered actos

  1. DisoluciónPublished 07/01/2025· Registered 17/12/2024· I/A 18
  2. ExtinciónPublished 07/01/2025· Registered 17/12/2024· I/A 18
  3. NombramientosPublished 23/04/2024· Registered 12/04/2024· I/A 16
  4. NombramientosPublished 23/04/2024· Registered 12/04/2024· I/A 15
  5. NombramientosPublished 23/04/2024· Registered 12/04/2024· I/A 14
  6. RevocacionesPublished 23/04/2024· Registered 12/04/2024· I/A 13
  7. Ceses/DimisionesPublished 23/04/2024· Registered 11/04/2024· I/A 12
  8. NombramientosPublished 23/04/2024· Registered 11/04/2024· I/A 12
  9. NombramientosPublished 01/04/2024· Registered 20/03/2024· I/A 11
  10. NombramientosPublished 01/04/2024· Registered 19/03/2024· I/A 10
  11. Ceses/DimisionesPublished 10/11/2017· Registered 31/10/2017· I/A 9
  12. NombramientosPublished 10/11/2017· Registered 31/10/2017· I/A 9
  13. Declaración de unipersonalidadPublished 10/11/2017· Registered 31/10/2017· I/A 8

Changes

  1. 07/01/2025Disolución
  2. 07/01/2025Extinción
  3. 10/11/2017Declaración de unipersonalidad

    TDN SEVILLA SA

Timeline (BORME)

  1. 07/01/2025#10595182
    DisoluciónExtinción
    TDN HUELVA SL. Otros conceptos: De conformidad con el Articulo 233.2 del RRM, con fecha de 20 de septiembre de 2024 ha quedado inscrita la fusión por absorción de la sociedad de esta hoja por la mercantil TDN SEVILLA, SA, CIF número A41125881, entida…
  2. 23/04/2024#8048061
    Nombramientos
    TDN HUELVA SL. Nombramientos. Apoderado: ALVARO LLANOS BARRAGAN. Datos registrales. T 370 , F 160, S 8, H H 1215, I/A 16 (12.04.24).
  3. 23/04/2024#8048060
    Nombramientos
    TDN HUELVA SL. Nombramientos. Apo.Sol.: MIGUEL RABAGO VILLORIA;ENCARNACION BAEZA HERNANDEZ. Datos registrales. T 370 , F 159, S 8, H H 1215, I/A 15 (12.04.24).
  4. 23/04/2024#8048059
    Nombramientos
    TDN HUELVA SL. Nombramientos. Apoderado: JESUS MARTINEZ GALLEGO. Datos registrales. T 370 , F 158, S 8, H H 1215, I/A 14 (12.04.24).
  5. 23/04/2024#8048058
    Revocaciones
    TDN HUELVA SL. Revocaciones. Apoderado: CANO PEÑA PEDRO ALFONSO. Datos registrales. T 370 , F 158, S 8, H H 1215, I/A 13 (12.04.24).
  6. 23/04/2024#8048057
    Ceses/DimisionesNombramientos
    TDN HUELVA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ NAVARRO ANTONIO. Nombramientos. Adm. Unico: TDN SEVILLA SA. Datos registrales. T 370 , F 91, S 8, H H 1215, I/A 12 (11.04.24).
  7. 01/04/2024#8011186
    Nombramientos
    TDN HUELVA SL. Nombramientos. Apo.Sol.: FRANCISCO JAVIER DE LA OSA MACHI;NOEL VICTOR AYUSO GALAN. Datos registrales. T 370 , F 90, S 8, H H 1215, I/A 11 (20.03.24).
  8. 01/04/2024#8011185
    Nombramientos
    TDN HUELVA SL. Nombramientos. Apo.Sol.: MARIA SONIA CASTEJON CALVO. Datos registrales. T 370 , F 89, S 8, H H 1215, I/A 10 (19.03.24).
  9. 10/11/2017#4612466
    Ceses/DimisionesNombramientos
    TDN HUELVA SL. Ceses/Dimisiones. Adm. Solid.: TDN SEVILLA SA;LOPEZ NAVARRO ANTONIO. Nombramientos. Adm. Unico: LOPEZ NAVARRO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  10. 10/11/2017#4612465
    Declaración de unipersonalidad
    TDN HUELVA SL. Declaración de unipersonalidad. Socio único: TDN SEVILLA SA. Datos registrales. T 370 , F 88, S 8, H H 1215, I/A 8 (31.10.17).

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.

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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. FRANCISCO MONTENEGRO, 3ª TRANSVERSAL., HUELVA
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