TDN LUGO SL

Hoja LU2015· NIF B27021336

VigenteLugo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
TDN SA

Legal information

Legal information for TDN LUGO SL

NIF
Hoja registral
IRUS1000057753672
Legal formSociedad Limitada (SL)
LocalityLugo
Phone
Register referenceTomo 419 · Folio 82 · Hoja LU2015
StatusVigente

Activity

TDN LUGO SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 15 filings for this company, from 27 January 2009 to 9 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

  • TDN SA
    Administrador Único
    Since 06/05/2010

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TDN LUGO SLTDN SATDN SA

Cap table · shareholdings

  • TDN SA100 %

    Legal entity · since 27/11/2009 · socio único (BORME)

Shareholders network map

7 nodes Person Company
TDN LUGO SLTDN SATDN SATDN LEON SLTDN LEON SLTDN MALAGA SATDN MALAGA SATDN-CANTABRIA SATDN-CANTABRIA SATDN SEGOVIA AVILA SLTDN SEGOVIA AVILA SLTDN NORTE SATDN NORTE SA

Beneficial owner (UBO)

TDN SA100 %

Legal entity · since 27/11/2009

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

Beneficial owner network map

7 nodes Person Company
TDN LUGO SLTDN SATDN SATDN LEON SLTDN LEON SLTDN MALAGA SATDN MALAGA SATDN-CANTABRIA SATDN-CANTABRIA SATDN SEGOVIA AVILA SLTDN SEGOVIA AVILA SLTDN NORTE SATDN NORTE SA

Registered actos

  1. NombramientosPublished 09/06/2022· Registered 31/05/2022· I/A 20
  2. ReeleccionesPublished 22/04/2022· Registered 11/04/2022· I/A 19
  3. NombramientosPublished 17/07/2012· Registered 05/07/2012· I/A 18
  4. RevocacionesPublished 29/10/2010· Registered 15/10/2010· I/A 17
  5. NombramientosPublished 29/10/2010· Registered 15/10/2010· I/A 16
  6. NombramientosPublished 20/05/2010· Registered 06/05/2010· I/A 14
  7. NombramientosPublished 20/05/2010· Registered 06/05/2010· I/A 13
  8. Ceses/DimisionesPublished 20/05/2010· Registered 06/05/2010· I/A 12
  9. NombramientosPublished 20/05/2010· Registered 06/05/2010· I/A 12
  10. RevocacionesPublished 05/04/2010· Registered 12/03/2010· I/A 11
  11. Declaración de unipersonalidadPublished 27/11/2009· Registered 16/11/2009· I/A 10
  12. RevocacionesPublished 18/02/2009· Registered 04/02/2009· I/A 9
  13. NombramientosPublished 27/01/2009· Registered 12/01/2009· I/A 8

Changes

  1. 27/11/2009Declaración de unipersonalidad

    TDN SA

Timeline (BORME)

  1. 09/06/2022#7013905
    Nombramientos
    TDN LUGO SL. Nombramientos. Apoderado: MARTINEZ GALLEGO JESUS. Datos registrales. T 419 , F 82, S 8, H LU 2015, I/A 20 (31.05.22).
  2. 22/04/2022#6926644
    Reelecciones
    TDN LUGO SL. Reelecciones. Adm. Unico: TDN SA. Datos registrales. T 419 , F 81, S 8, H LU 2015, I/A 19 (11.04.22).
  3. 22/03/2022#6870096
    TDN LUGO SL. Reapertura hoja registral. Datos registrales. T 419 , F 1, S 8, H LU 2015, I/A NM 4 (10.03.22).
  4. 15/07/2021#6527803
    TDN LUGO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 419 , F 80, S 8, H LU 2015, I/A NM ( 2.06.21).
  5. 17/07/2012#1818453
    Nombramientos
    TDN LUGO SL. Nombramientos. Apo.Manc.: CAINZOS RIBEIROS LINO BERNARDO;FRANCISCO Y AREMAYO CARLOS. Datos registrales. T 419 , F 80, S 8, H LU 2015, I/A 18 ( 5.07.12).
  6. 29/10/2010#927576
    Revocaciones
    TDN LUGO SL. Revocaciones. Apoderado: MANUEL ALVAREZ CERVELL. Datos registrales. T 419 , F 79, S 8, H LU 2015, I/A 17 (15.10.10).
  7. 29/10/2010#927575
    Nombramientos
    TDN LUGO SL. Nombramientos. Apo.Sol.: FRANCISCO BAEZA ARANZAZU. Datos registrales. T 419 , F 79, S 8, H LU 2015, I/A 16 (15.10.10).
  8. 20/05/2010#727896
    Nombramientos
    TDN LUGO SL. Nombramientos. Apoderado: CAINZOS RIBEIROS LINO BERNARDO. Datos registrales. T 181 , F 71, S 8, H LU 2015, I/A 14 ( 6.05.10).
  9. 20/05/2010#727895
    Nombramientos
    TDN LUGO SL. Nombramientos. Apoderado: DE LA OSA MACHI FRANCISCO JAVIER. Datos registrales. T 181 , F 71, S 8, H LU 2015, I/A 13 ( 6.05.10).
  10. 20/05/2010#727894
    Ceses/DimisionesNombramientos
    TDN LUGO SL. Ceses/Dimisiones. Adm. Unico: CURRAS RODRIGUEZ ANTONIO. Nombramientos. Adm. Unico: TDN SA. Datos registrales. T 181 , F 71, S 8, H LU 2015, I/A 12 ( 6.05.10).
  11. 05/04/2010#661671
    Revocaciones
    TDN LUGO SL. Revocaciones. Apoderado: BLANCO PEREZ JULIO. Datos registrales. T 181 , F 71, S 8, H LU 2015, I/A 11 (12.03.10).
  12. 27/11/2009#487248
    Declaración de unipersonalidad
    TDN LUGO SL. Declaración de unipersonalidad. Socio único: TDN SA. Datos registrales. T 181 , F 71, S 8, H LU 2015, I/A 10 (16.11.09).
  13. 18/02/2009#76672
    Revocaciones
    TDN LUGO SL. Revocaciones. Apo.Sol.: JUAN MUÑOZ ORTEGA. Datos registrales. T 181 , F 70, S 8, H LU 2015, I/A 9 ( 4.02.09).
  14. 27/01/2009#34448
    Nombramientos
    TDN LUGO SL. Nombramientos. Apoderado: BLANCO PEREZ JULIO;LOPEZ FERRERO JOSE LUIS. Datos registrales. T 181 , F 70, S 8, H LU 2015, I/A 8 (12.01.09).

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/ Mercadurías, Terminal de Mercancías 34, Polígono El Ceao., LUGO
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