TEDY BUSINESS SL

Hoja V112579· NIF B97721922

VigenteValencia
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

NIF
Hoja registral
IRUS1000156276985
Legal formSociedad Limitada (SL)
Share capital1 503,00 €
LocalityFoios
Phone
Register referenceTomo 8414 · Folio 133 · Hoja V112579
StatusVigente

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

Former

Auditors

Current

Directors network map

6 nodes Person Company
TEDY BUSINESS SLGirbau Aldea CarlosGirbau Aldea CarlosINVERSIONES TECNICAS LEVANTE SLINVERSIONES TECNICAS…TRADING SOLUTIONS 2020 SOCIEDAD LIMITADATRADING SOLUTIONS 20…CENTER SOLUTIONS 2020 SOCIEDAD LIMITADACENTER SOLUTIONS 202…BTC GROUP 2026 SLBTC GROUP 2026 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TEDY BUSINESS SLGirbau Aldea CarlosGirbau Aldea CarlosTRADING SOLUTIONS 2020 SOCIEDAD LIMITADATRADING SOLUTIONS 20…

Beneficial owner (UBO)

Girbau Aldea Carlos100 %

Individual · ultimate beneficial owner · since 07/08/2013

Beneficial owner network map

3 nodes Person Company
TEDY BUSINESS SLGirbau Aldea CarlosGirbau Aldea CarlosTRADING SOLUTIONS 2020 SOCIEDAD LIMITADATRADING SOLUTIONS 20…

Registered actos

  1. ReeleccionesPublished 20/02/2025· Registered 14/02/2025· I/A 12
  2. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 10
  3. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 9
  4. Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 8
  5. Ceses/DimisionesPublished 27/09/2021· Registered 20/09/2021· I/A 7
  6. NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 7
  7. Declaración de unipersonalidadPublished 07/08/2013· Registered 31/07/2013· I/A 6
  8. Reducción de capitalPublished 07/08/2013· Registered 31/07/2013· I/A 6
  9. Ampliación de capitalPublished 07/08/2013· Registered 31/07/2013· I/A 6
  10. Ceses/DimisionesPublished 27/10/2011· Registered 18/10/2011· I/A 5
  11. NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 5

Changes

  1. 07/08/2013Declaración de unipersonalidad

    GIRBAU ALDEA CARLOS

Capital · events

  1. 07/08/2013Reducción de capitalAmpliación de capital
    Resulting 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)

  1. 20/02/2025#8502939
    Reelecciones
    TEDY BUSINESS SL. Reelecciones. Auditor: DULA AUDITORES SLP. Datos registrales. S 8 , H V 112579, I/A 12 (14.02.25).
  2. 09/03/2023#7430118
    Nombramientos
    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).
  3. 09/03/2023#7430117
    Nombramientos
    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).
  4. 19/01/2023#7340268
    Ceses/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).
  5. 27/09/2021#6617448
    Ceses/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).
  6. 07/08/2013#2406212
    Declaración 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
  7. 27/10/2011#1431828
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CATEDRATICO JUAN FERRANDO BADIA 10 - POLIGONO INDUSTRIAL EL MOLL, VALENCIA, FOIOS
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 — Manipulación de mercancías — are listed together.