TEDI COMERCIO SL

Hoja M592025

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
17/12/2014
Directors :
Greshake Ramon, Wohlfarth Silvan Gerhold
Former name :
TEDI ESPAÑA BETRIEBS SL

Legal information

Legal information for TEDI COMERCIO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date17/12/2014
Register referenceTomo 32883 · Folio 164 · Hoja M592025
Former names
TEDI ESPAÑA BETRIEBS SL2014-12-17 → 2015-05-04
StatusVigente

Activity

TEDI COMERCIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 December 2014. The Spanish commercial register has published 7 filings for this company, from 17 December 2014 to 4 May 2015, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

El comercio al por menor de artículos de descuento, la gestión de establecimientos comerciales y el comercio con otro tipo de artículos; La compra de bienes para su venta al consumidor final (comercio al por menor) o a otros comerciantes (comercio al por mayor); Asesoría de empresas;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TEDI COMERCIO SLGreshake RamonGreshake RamonWohlfarth Silvan GerholdWohlfarth Silvan Ger…

Cap table · shareholdings

  • TEDI BETRIEBS GMBH100 %

    Legal entity · since 17/12/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TEDI COMERCIO SLTedi Betriebs GmbhTedi Betriebs Gmbh

Beneficial owner (UBO)

TEDI BETRIEBS GMBH100 %

Legal entity · since 17/12/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TEDI COMERCIO SLTedi Betriebs GmbhTedi Betriebs Gmbh

Registered actos

  1. Ceses/DimisionesPublished 04/05/2015· Registered 23/04/2015· I/A 3
  2. NombramientosPublished 04/05/2015· Registered 23/04/2015· I/A 3
  3. Cambio de denominación socialPublished 04/05/2015· Registered 23/04/2015· I/A 3
  4. NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 2
  5. ConstituciónPublished 17/12/2014· Registered 09/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 17/12/2014· Registered 09/12/2014· I/A 1
  7. NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 1

Capital · events

  1. 17/12/2014Constitución
    Initial capital: 10 000,00 €

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. 04/05/2015#3306928

    Company name: TEDI ESPAÑA BETRIEBS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    TEDI ESPAÑA BETRIEBS SL. Ceses/Dimisiones. Adm. Mancom.: FINKE GERALD MAX GUNTHER. Nombramientos. Adm. Mancom.: GRESHAKE RAMON. Cambio de denominación social. TEDI COMERCIO SL. Datos registrales. T 32883 , F 164, S 8, H M 592025, I/A 3 (23.04.15).
  2. 19/12/2014#3118951

    Company name: TEDI ESPAÑA BETRIEBS SL

    Nombramientos
    TEDI ESPAÑA BETRIEBS SL. Nombramientos. Apo.Sol.: WEIMANN GOMEZ MONICA;SANCHEZ WEICKGENANNT CRISTINA;NUSSBAUM NAVARRO MARIA;COLERA MATEOS GERARDO. Datos registrales. T 32883 , F 163, S 8, H M 592025, I/A 2 (12.12.14).
  3. 17/12/2014#3114276

    Company name: TEDI ESPAÑA BETRIEBS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TEDI ESPAÑA BETRIEBS SL. Constitución. Comienzo de operaciones: 27.10.14. Objeto social: El comercio al por menor de artículos de descuento, la gestión de establecimientos comerciales y el comercio con otro tipo de artículos; La compra de bienes para…

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 2014

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/ SERRANO 19 - 3º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province