TECUM LOGISTICA SOCIEDAD LIMITADA

Hoja GR52072· NIF B19671700

VigenteGranada
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
66 000,00 €
Incorporation :
07/08/2018
Directors :
Prados Jimenez Miguel Angel, Rull Soria Augusto Ramon, Carneros Franco Ismael, Galdon Linares Juan De Dios

Legal information

Legal information for TECUM LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214368051
Legal formSociedad Limitada (SL)
Share capital66 000,00 €
Incorporation date07/08/2018
Register referenceTomo 1673 · Folio 22 · Hoja GR52072
StatusVigente

Activity

TECUM LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 7 August 2018. The Spanish commercial register has published 8 filings for this company, from 7 August 2018 to 9 December 2020, across 6 distinct types of filing. Its registered share capital is 66 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

Depósito,almacenamiento,epígrafe CNAE 5210.Actividades anexas al transporte terrestre,epígrafe CNAE 5221.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TECUM LOGISTICA SOCIE…Carneros Franco IsmaelCarneros Franco Isma…Galdon Linares Juan De DiosGaldon Linares Juan …Prados Jimenez Miguel AngelPrados Jimenez Migue…Rull Soria Augusto RamonRull Soria Augusto R…GARMOR GESTION COMERCIAL SLGARMOR GESTION COMER…CESPED ANDALUCIA SLCESPED ANDALUCIA SLJEICE BELLEZA SLJEICE BELLEZA SLAUDISSO GESTION DE PROYECTOS SLAUDISSO GESTION DE P…IDEMAS COMERCIAL ELECTRONICA SLIDEMAS COMERCIAL ELE…

Registered actos

  1. Ceses/DimisionesPublished 09/12/2020· Registered 30/11/2020· I/A 4
  2. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 4
  3. Modificaciones estatutariasPublished 09/12/2020· Registered 30/11/2020· I/A 4
  4. Ampliación de capitalPublished 21/03/2019· Registered 14/03/2019· I/A 3
  5. Cambio de domicilio socialPublished 21/03/2019· Registered 14/03/2019· I/A 3
  6. NombramientosPublished 29/08/2018· Registered 22/08/2018· I/A 2
  7. ConstituciónPublished 07/08/2018· Registered 31/07/2018· I/A 1
  8. NombramientosPublished 07/08/2018· Registered 31/07/2018· I/A 1

Changes

  1. 09/12/2020Modificaciones estatutarias
  2. 21/03/2019Cambio de domicilio social

    POLIG INDUSTRIAL DE ASEGRA, CALLE SEVILLA S/N - ES (PELIGROS)

Capital · events

  1. 21/03/2019Ampliación de capital
    Resulting capital: 66 000,00 € (+60 000,00 €)
  2. 07/08/2018Constitución
    Initial capital: 6 000,00 €

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. 09/12/2020#6155519
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECUM LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DUEÑAS CARVAJAL ANTONIO. Nombramientos. Adm. Mancom.: GALDON LINARES JUAN DE DIOS;RULL SORIA AUGUSTO RAMON;PRADOS JIMENEZ MIGUEL ANGEL;CARNEROS FRANCO ISMAEL. Modificaciones estatutaria…
  2. 21/03/2019#5318897
    Ampliación de capitalCambio de domicilio social
    TECUM LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 66.000,00 Euros. Cambio de domicilio social. POLIG INDUSTRIAL DE ASEGRA, CALLE SEVILLA S/N - ES (PELIGROS). Datos registrales. T 1673 , F 21, S 8…
  3. 29/08/2018#5028444
    Nombramientos
    TECUM LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GALDON LINARES JUAN DE DIOS;PRADOS JIMENEZ MIGUEL ANGEL. Datos registrales. T 1673 , F 20, S 8, H GR 52072, I/A 2 (22.08.18).
  4. 07/08/2018#5000893
    ConstituciónNombramientos
    TECUM LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.07.18. Objeto social: Depósito,almacenamiento,epígrafe CNAE 5210.Actividades anexas al transporte terrestre,epígrafe CNAE 5221. Domicilio: AVDA DE ANDALUCIA 2 - POLIGONO IND…

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 2018

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 addressPOLIG INDUSTRIAL DE ASEGRA, CALLE SEVILLA S/N - ES (PELIGROS), 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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector