TEDLAKE ENTERPRISES SL
Hoja B478209· NIF B54041058
- Registered address :
- Activity :
- Comercio al por menor de bebidas en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jan Edvard Freidrik Olsson Tedsjo, Jan Erik Tedsjo
Legal information
Legal information for TEDLAKE ENTERPRISES SL
Activity
TEDLAKE ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). The Spanish commercial register has published 5 filings for this company, from 15 January 2016 to 5 November 2020, across 2 distinct types of filing.
Economic activity (CNAE)
4725 · Comercio al por menor de bebidas en establecimientos especializados
Directors and representatives
Directors
Current
- Jan Edvard Freidrik Olsson TedsjoAdministrador Solidario
- Jan Erik TedsjoAdministrador Solidario
Authorised representatives
Current
- DECAGES SASince 08/06/2017Apoderado Solidario
- Marrero Gonzalez CristinaSince 15/12/2016Apoderado Solidario
- Humet Tor MonicaSince 15/12/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/06/2017· Registered 08/06/2017· I/A 7
- NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 6
- NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 5
- Cambio de domicilio socialPublished 15/01/2016· Registered 07/01/2016· I/A 4
Changes
- 15/01/2016Cambio de domicilio social
CL BALMES Num.297 P.1 PTA.2 (BARCELONA)
Timeline (BORME)
- 05/11/2020#6103551
TEDLAKE ENTERPRISES SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:JAN-EDVARD-FREDRIK-OLSSON TEDSJO. Datos registrales. T 45144 , F 215, S 8, H B 478209, I/A 8 (27.10.20).
- 16/06/2017#4421566Nombramientos
TEDLAKE ENTERPRISES SL. Nombramientos. APODERAD.SOL: DECAGES SA. Datos registrales. T 45144 , F 215, S 8, H B 478209, I/A 7 ( 8.06.17).
- 23/12/2016#4169281Nombramientos
TEDLAKE ENTERPRISES SL. Nombramientos. APODERAD.SOL: HUMET TOR MONICA;MARRERO GONZALEZ CRISTINA. Datos registrales. T 45144 , F 214, S 8, H B 478209, I/A 6 (15.12.16).
- 23/12/2016#4169280Nombramientos
TEDLAKE ENTERPRISES SL. Nombramientos. APODERAD.SOL: HUMET TOR MONICA. Datos registrales. T 45144 , F 214, S 8, H B 478209, I/A 5 (15.12.16).
- 15/01/2016#3662808Cambio de domicilio social
TEDLAKE ENTERPRISES SL. Cambio de domicilio social. CL BALMES Num.297 P.1 PTA.2 (BARCELONA). Datos registrales. T 45144 , F 214, S 8, H B 478209, I/A 4 ( 7.01.16).
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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.