TEDY BUSINESS SL
Hoja V112579· NIF B97721922
- Registered address :
- Activity :
- Manipulación de mercancías
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 503,00 €
- Director :
- Girbau Aldea Carlos
Legal information
Legal information for TEDY BUSINESS SL
Activity
TEDY BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Foios (Valencia, Comunitat Valenciana). Its declared activity is “Manipulación de mercancías” (CNAE 5224). The Spanish commercial register has published 11 filings for this company, from 27 October 2011 to 20 February 2025, across 6 distinct types of filing. Its registered share capital is 1 503,00 €.
Economic activity (CNAE)
5224 · Manipulación de mercancías
Directors and representatives
Directors
Current
- Girbau Aldea CarlosSince 18/10/2011Administrador Único
Former
- Lizardia Panebianco Leandro DiegoCeased on 12/01/2023Administrador Único
- Real Marin Maria Del MarCeased on 18/10/2011Administrador Único
Auditors
Current
- DULA AUDITORES SLPSince 02/03/2023Auditor
Directors network map
Cap table · shareholdings
- Girbau Aldea Carlos100 %
Individual · since 07/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Girbau Aldea Carlos100 %
Individual · ultimate beneficial owner · since 07/08/2013
Beneficial owner network map
Registered actos
- ReeleccionesPublished 20/02/2025· Registered 14/02/2025· I/A 12
- NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 10
- NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 9
- Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 8
- Ceses/DimisionesPublished 27/09/2021· Registered 20/09/2021· I/A 7
- NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 7
- Declaración de unipersonalidadPublished 07/08/2013· Registered 31/07/2013· I/A 6
- Reducción de capitalPublished 07/08/2013· Registered 31/07/2013· I/A 6
- Ampliación de capitalPublished 07/08/2013· Registered 31/07/2013· I/A 6
- Ceses/DimisionesPublished 27/10/2011· Registered 18/10/2011· I/A 5
- NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 5
Changes
- 07/08/2013Declaración de unipersonalidad
GIRBAU ALDEA CARLOS
Capital · events
- 07/08/2013Reducción de capitalAmpliación de capitalResulting capital: 1 503,00 € (−1 503,00 €)
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)
- 20/02/2025#8502939Reelecciones
TEDY BUSINESS SL. Reelecciones. Auditor: DULA AUDITORES SLP. Datos registrales. S 8 , H V 112579, I/A 12 (14.02.25).
- 09/03/2023#7430118Nombramientos
TEDY BUSINESS SL. Nombramientos. Auditor: DULA AUDITORES SLP. Datos registrales. T 8414, L 5704, F 133, S 8, H V 112579, I/A 10 ( 2.03.23).
- 09/03/2023#7430117Nombramientos
TEDY BUSINESS SL. Nombramientos. Adm. Unico: GIRBAU ALDEA CARLOS. Datos registrales. T 8414, L 5704, F 133, S 8, H V 112579, I/A 9 ( 2.03.23).
- 19/01/2023#7340268Ceses/Dimisiones
TEDY BUSINESS SL. Ceses/Dimisiones. Adm. Unico: LIZARDIA PANEBIANCO LEANDRO DIEGO. Datos registrales. T 8414, L 5704, F 133, S 8, H V 112579, I/A 8 (12.01.23).
- 27/09/2021#6617448Ceses/DimisionesNombramientos
TEDY BUSINESS SL. Ceses/Dimisiones. Adm. Unico: GIRBAU ALDEA CARLOS. Nombramientos. Adm. Unico: LIZARDIA PANEBIANCO LEANDRO DIEGO. Datos registrales. T 8414, L 5704, F 132, S 8, H V 112579, I/A 7 (20.09.21).
- 07/08/2013#2406212Declaración de unipersonalidadReducción de capitalAmpliación de capital
TEDY BUSINESS SL. Declaración de unipersonalidad. Socio único: GIRBAU ALDEA CARLOS. Reducción de capital. Importe reducción: 1.503,00 Euros. Resultante Suscrito: 1.503,00 Euros. Ampliación de capital. Capital: 1.503,00 Euros. Resultante Suscrito: 3.0… - 27/10/2011#1431828Ceses/DimisionesNombramientos
TEDY BUSINESS SL. Ceses/Dimisiones. Adm. Unico: REAL MARIN MARIA DEL MAR. Nombramientos. Adm. Unico: GIRBAU ALDEA CARLOS. Datos registrales. T 8414, L 5704, F 132, S 8, H V 112579, I/A 5 (18.10.11).
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 — Manipulación de mercancías — are listed together.