TEDEMARENT SL

Hoja M181900· NIF B81561607

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Director :
Delgado Lozano Miriam

Legal information

Legal information for TEDEMARENT SL

NIF
Hoja registral
IRUS1000258064060
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11583 · Folio 224 · Hoja M181900
StatusVigente

Activity

TEDEMARENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 8 filings for this company, from 30 March 2012 to 3 July 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TEDEMARENT SLDelgado Lozano MiriamDelgado Lozano Miriam

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEDEMARENT SLDelgado Lozano MiriamDelgado Lozano Miriam

Beneficial owner (UBO)

Delgado Lozano Miriam100 %

Individual · ultimate beneficial owner · since 03/07/2015

Beneficial owner network map

2 nodes Person Company
TEDEMARENT SLDelgado Lozano MiriamDelgado Lozano Miriam

Registered actos

  1. Declaración de unipersonalidadPublished 03/07/2015· Registered 25/06/2015· I/A 8
  2. NombramientosPublished 04/04/2014· Registered 26/03/2014· I/A 7
  3. Ceses/DimisionesPublished 04/04/2014· Registered 26/03/2014· I/A 6
  4. NombramientosPublished 04/04/2014· Registered 26/03/2014· I/A 6
  5. Ampliacion del objeto socialPublished 04/04/2014· Registered 26/03/2014· I/A 6
  6. Cambio de domicilio socialPublished 04/04/2014· Registered 26/03/2014· I/A 6
  7. NombramientosPublished 27/12/2013· Registered 17/12/2013· I/A 5
  8. Ampliacion del objeto socialPublished 30/03/2012· Registered 14/03/2012· I/A 4

Changes

  1. 03/07/2015Declaración de unipersonalidad

    DELGADO LOZANO MIRIAM

  2. 04/04/2014Ampliación del objeto social

    LA IMPORTACION, EXPORTACION, REPRESENTACION, ALMACENAJE, DISTRIBUCION, FABRICACION, ALQUILER, TRANSPORTE, COMPRA Y VENTA AL POR MAYOR Y MENOR, TANTO DENTRO COMO FUERA DEL TERRITORIO NACIONAL, DE MAQUINARIA DE OBRAS PUBLICAS..

  3. 04/04/2014Cambio de domicilio social

    C/ REPUBLICA ESLOVACA 29 (MADRID)

  4. 30/03/2012Ampliación del objeto social

    Compra, venta, alquiler y transporte de maquinaria de obras públicas y vehículos industriales y sus repuestos y accesorios.

Timeline (BORME)

  1. 03/07/2015#3399483
    Declaración de unipersonalidad
    TEDEMARENT SL. Declaración de unipersonalidad. Socio único: DELGADO LOZANO MIRIAM. Datos registrales. T 11583 , F 224, S 8, H M 181900, I/A 8 (25.06.15).
  2. 04/04/2014#2752330
    Nombramientos
    TEDEMARENT SL. Nombramientos. Apoderado: MARTIN GOMEZ DAVID. Datos registrales. T 11583 , F 95, S 8, H M 181900, I/A 7 (26.03.14).
  3. 04/04/2014#2752329
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    TEDEMARENT SL. Ceses/Dimisiones. Adm. Unico: PEÑA HERNANDEZ AURELIO. Nombramientos. Adm. Unico: DELGADO LOZANO MIRIAM. Ampliacion del objeto social. LA IMPORTACION, EXPORTACION, REPRESENTACION, ALMACENAJE, DISTRIBUCION, FABRICACION, ALQUILER, TRANSPO…
  4. 27/12/2013#2604695
    Nombramientos
    TEDEMARENT SL. Nombramientos. Apoderado: DELGADO LOZANO MIRIAM. Datos registrales. T 11583 , F 94, S 8, H M 181900, I/A 5 (17.12.13).
  5. 30/03/2012#1665898
    Ampliacion del objeto social
    TEDEMARENT SL. Ampliacion del objeto social. Compra, venta, alquiler y transporte de maquinaria de obras públicas y vehículos industriales y sus repuestos y accesorios. Datos registrales. T 11583 , F 94, S 8, H M 181900, I/A 4 (14.03.12).

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 addressC/ REPUBLICA ESLOVACA 29 (MADRID), Madrid
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

Prospect this sectorAll companies in this sector