TEGOTRANS 2016 SL
Hoja MA134766· NIF B93487650
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/06/2016
- Director :
- Garcia Arjona Juan Ramon
Legal information
Legal information for TEGOTRANS 2016 SL
Activity
TEGOTRANS 2016 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 15 June 2016. The Spanish commercial register has published 4 filings for this company, from 29 June 2016 to 15 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
Actividad principal: 4617 Intermediarios de Comercio de productos alimenticios, bebidas y tabaco. Otras actividades: 4612. Intermediarios de comercio de combustibles, minerales y metales y productos químicos industriales. 4613. Intermediarios de comercio de la madera y materiales de construcción.
Directors and representatives
Directors
Current
- Garcia Arjona Juan RamonSince 20/06/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/06/2016
Beneficial owner network map
Registered actos
Changes
- 29/06/2016Declaración de unipersonalidad
GARCIA ARJONA JUAN RAMON
Capital · events
- 29/06/2016ConstituciónInitial capital: 3 000,00 €
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)
- 15/01/2021#6204097Cierre provisional hoja registral
TEGOTRANS 2016 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5528, L 4435, F 174, S 8, H MA134766, I/A 1 A ( 2.12.20).
- 29/06/2016#3921685ConstituciónDeclaración de unipersonalidadNombramientos
TEGOTRANS 2016 SL. Constitución. Comienzo de operaciones: 15.06.16. Objeto social: Actividad principal: 4617 Intermediarios de Comercio de productos alimenticios, bebidas y tabaco. Otras actividades: 4612. Intermediarios de comercio de combustibles, …
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 2016
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.