TEBADA 10 SOCIEDAD LIMITADA

Hoja GR45326· NIF B19565506

VigenteGranada
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
34 000,00 €
Incorporation :
15/10/2014
Director :
Fernandez Tejada Jose Antonio

Legal information

Legal information for TEBADA 10 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213272868
Legal formSociedad Limitada (SL)
Share capital34 000,00 €
Incorporation date15/10/2014
Register referenceTomo 1539 · Folio 151 · Hoja GR45326
StatusVigente

Activity

TEBADA 10 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 October 2014. The Spanish commercial register has published 5 filings for this company, from 15 October 2014 to 9 March 2016, across 5 distinct types of filing. Its registered share capital is 34 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de todo tipo de mercancías;venta,reparación vehículos;promoción, gestión,realización actividades de construcción,reforma,rehabilitación edificaciones e inmuebles en general;gestión,ejecución obras ingeniería civil; compraventa,alquiler,explotación fincas rústicas y urbanas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TEBADA 10 SOCIEDAD LI…Fernandez Tejada Jose AntonioFernandez Tejada Jos…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEBADA 10 SOCIEDAD LI…Fernandez Tejada Jose AntonioFernandez Tejada Jos…

Beneficial owner (UBO)

Fernandez Tejada Jose Antonio100 %

Individual · ultimate beneficial owner · since 16/02/2016

Beneficial owner network map

2 nodes Person Company
TEBADA 10 SOCIEDAD LI…Fernandez Tejada Jose AntonioFernandez Tejada Jos…

Registered actos

  1. Modificaciones estatutariasPublished 09/03/2016· Registered 02/03/2016· I/A 3
  2. Declaración de unipersonalidadPublished 16/02/2016· Registered 08/02/2016· I/A 2
  3. Ampliación de capitalPublished 16/02/2016· Registered 08/02/2016· I/A 2
  4. ConstituciónPublished 15/10/2014· Registered 08/10/2014· I/A 1
  5. NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 1

Changes

  1. 09/03/2016Modificaciones estatutarias
  2. 16/02/2016Declaración de unipersonalidad

    FERNANDEZ TEJADA JOSE ANTONIO

Capital · events

  1. 16/02/2016Ampliación de capital
    Resulting capital: 34 000,00 € (+18 000,00 €)
  2. 15/10/2014Constitución
    Initial capital: 16 000,00 €

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. 09/03/2016#3759145
    Modificaciones estatutarias
    TEBADA 10 SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado Art. 15º estatutario, en cuanto a que se establece la retribución del cargo de Administrador. Datos registrales. T 1539 , F 151, S 8, H GR 45326, I/A 3 ( 2.03.16).
  2. 16/02/2016#3717849
    Declaración de unipersonalidadAmpliación de capital
    TEBADA 10 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ TEJADA JOSE ANTONIO. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. T 1539 , F 151, S 8, H GR 45326, I/A 2 …
  3. 15/10/2014#3013205
    ConstituciónNombramientos
    TEBADA 10 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.09.14. Objeto social: Transporte de todo tipo de mercancías;venta,reparación vehículos;promoción, gestión,realización actividades de construcción,reforma,rehabilitación edificacio…

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 2014

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/ HORNO 21 (PURULLENA), Granada
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