TEDEMA SA
Hoja M48036· NIF A78333382
- Registered address :
- Activity :
- Fabricación de otros productos de madera
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Peña Rodriguez Jesus Javier, Peña Rodriguez Victor Manuel, Peña Marina Jesus Javier
Legal information
Legal information for TEDEMA SA
Activity
TEDEMA SA is a Sociedad Anónima (SA) with its registered office in Loeches (Madrid). Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). The Spanish commercial register has published 4 filings for this company, from 26 July 2012 to 20 November 2012, across 4 distinct types of filing.
Economic activity (CNAE)
1629 · Fabricación de otros productos de madera
Directors and representatives
Directors
Current
- Peña Rodriguez Jesus JavierSince 16/07/2012Administrador Solidario
- Peña Rodriguez Victor ManuelSince 16/07/2012Administrador Solidario
- Peña Marina Jesus JavierAdministrador Solidario
Former
- Peña Rodriguez Carlos MariaCeased on 16/07/2012Administrador Solidario
Directors network map
Registered actos
Timeline (BORME)
- 20/11/2012#1991077Otros conceptos
TEDEMA SA. Otros conceptos: HA QUEDADO SUBSANADO EL NOMBRE DEL ADMINISTRADOR SOLIDARIO NOMBRADO DON JESUS- JAVIER PEÑA RODRIGUEZ, SIENDO EL CORRECTO"DON JESUS-JAVIER PEÑA MARINA".- Datos registrales. T 2721 , F 98, S 8, H M 48036, I/A 8 ( 7.11.12).
- 26/07/2012#1832652Ceses/DimisionesNombramientosReelecciones
TEDEMA SA. Ceses/Dimisiones. Adm. Solid.: PEÑA RODRIGUEZ CARLOS MARIA. Nombramientos. Adm. Solid.: PEÑA RODRIGUEZ JESUS JAVIER. Reelecciones. Adm. Solid.: PEÑA RODRIGUEZ VICTOR MANUEL. Datos registrales. T 2721 , F 97, S 8, H M 48036, I/A 7 (16.07.12…
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos de madera — are listed together.