TEDEFU SL

Hoja BU8887· NIF B09401456

Struck off · 27/07/2023Burgos
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 133 486,00 €

Legal information

Legal information for TEDEFU SL

NIF
Hoja registral
IRUS1000050541438
Legal formSociedad Limitada (SL)
Share capital1 133 486,00 €
LocalityMiranda de Ebro
Register referenceTomo 636 · Folio 172 · Hoja BU8887
StatusLiquidada

Activity

TEDEFU SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 24 August 2010 to 27 July 2023, across 6 distinct types of filing. Its registered share capital is 1 133 486,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/07/2023· Registered 21/07/2023· I/A 8
  2. NombramientosPublished 27/07/2023· Registered 21/07/2023· I/A 8
  3. DisoluciónPublished 27/07/2023· Registered 21/07/2023· I/A 8
  4. ExtinciónPublished 27/07/2023· Registered 21/07/2023· I/A 8
  5. Ceses/DimisionesPublished 18/09/2020· Registered 11/09/2020· I/A 7
  6. Ceses/DimisionesPublished 27/08/2013· Registered 20/08/2013· I/A 6
  7. NombramientosPublished 27/08/2013· Registered 20/08/2013· I/A 6
  8. Ampliación de capitalPublished 25/08/2011· Registered 17/08/2011· I/A 5
  9. Reducción de capitalPublished 18/03/2011· Registered 09/03/2011· I/A 4
  10. Ampliación de capitalPublished 24/08/2010· Registered 16/08/2010· I/A 3

Changes

  1. 27/07/2023Disolución
  2. 27/07/2023Extinción

Capital · events

  1. 25/08/2011Ampliación de capital
    Resulting capital: 1 133 486,00 € (+304 106,00 €)
  2. 18/03/2011Reducción de capital
    Resulting capital: 829 380,00 €
  3. 24/08/2010Ampliación de capital
    Resulting capital: 1 583 550,00 € (+619 650,00 €)

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. 27/07/2023#7647182
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TEDEFU SL. Ceses/Dimisiones. Consejero: YOLMAR GESTION SL;ROACON SA;GALLETAS CORAL SA;ACTEBI MIRANDA SL;PROMOCIONES DIEZ BASTIDA SL. Presidente: GALLETAS CORAL SA. Secretario: MARTINEZ ZORRILLA CARLOS ANGEL. Nombramientos. M.Cons.Liq: ROACON SA;ACTEB…
  2. 18/09/2020#6039070
    Ceses/Dimisiones
    TEDEFU SL. Ceses/Dimisiones. Consejero: ESTUDIO DAU SLP. Datos registrales. T 636, L 427, F 172, S 8, H BU 8887, I/A 7 (11.09.20).
  3. 27/08/2013#2428526
    Ceses/DimisionesNombramientos
    TEDEFU SL. Ceses/Dimisiones. Consejero: J.S.V. LOGISTIC SL;MCLEZAR MIRANDA SL;ESTUDIO DAU SLP;ROACON SA;GALLETAS CORAL SA;VASCO CONSTRUCCIONES SA;SERVICONS MIRANDESA SL;CASLEVER 2000 SL;PROMOCIONES DIEZ BASTIDA SL;HORMIGONES SUZANA SL;CAJA RURAL DE B…
  4. 25/08/2011#1355272
    Ampliación de capital
    TEDEFU SL. Ampliación de capital. Capital: 304.106,00 Euros. Resultante Suscrito: 1.133.486,00 Euros. Datos registrales. T 473, L 264, F 26, S 8, H BU 8887, I/A 5 (17.08.11).
  5. 18/03/2011#1128045
    Reducción de capital
    TEDEFU SL. Reducción de capital. Importe reducción: 754.170,00 Euros. Resultante Suscrito: 829.380,00 Euros. Datos registrales. T 473, L 264, F 25, S 8, H BU 8887, I/A 4 ( 9.03.11).
  6. 24/08/2010#854243
    Ampliación de capital
    TEDEFU SL. Ampliación de capital. Capital: 619.650,00 Euros. Resultante Suscrito: 1.583.550,00 Euros. Datos registrales. T 473, L 264, F 24, S 8, H BU 8887, I/A 3 (16.08.10).

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/ CID 2 4, BURGOS, MIRANDA DE EBRO
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector