TEDEMA SA

Hoja M48036· NIF A78333382

VigenteMadrid
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

NIF
Hoja registral
IRUS1000242182870
Legal formSociedad Anónima (SA)
LocalityLoeches
Phone
Register referenceTomo 2721 · Folio 98 · Hoja M48036
StatusVigente

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

Former

Directors network map

9 nodes Person Company
TEDEMA SAPeña Rodriguez Jesus JavierPeña Rodriguez Jesus…Peña Rodriguez Victor ManuelPeña Rodriguez Victo…Peña Marina Jesus JavierPeña Marina Jesus Ja…CATECA SACATECA SAGESPEVAR SLGESPEVAR SLMOBIMUNDO SLMOBIMUNDO SLPEÑA VARGAS SAPEÑA VARGAS SALOEDIN SALOEDIN SA

Registered actos

  1. Otros conceptosPublished 20/11/2012· Registered 07/11/2012· I/A 8
  2. Ceses/DimisionesPublished 26/07/2012· Registered 16/07/2012· I/A 7
  3. NombramientosPublished 26/07/2012· Registered 16/07/2012· I/A 7
  4. ReeleccionesPublished 26/07/2012· Registered 16/07/2012· I/A 7

Timeline (BORME)

  1. 20/11/2012#1991077
    Otros 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).
  2. 26/07/2012#1832652
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA. DE LOECHES A ALCALA DE HENARES.KM. 1, 200, MADRID, LOECHES
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 — Fabricación de otros productos de madera — are listed together.