TEJADA EXPRESS SL

Hoja M158298· NIF B81214892

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
57 096,14 €
Director :
Serrano Jimenez Vicente

Legal information

Legal information for TEJADA EXPRESS SL

NIF
Hoja registral
IRUS1000255550358
Legal formSociedad Limitada (SL)
Share capital57 096,14 €
LocalityCoslada
Register referenceTomo 34772 · Folio 216 · Hoja M158298
StatusVigente

Activity

TEJADA EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 7 filings for this company, from 3 June 2016 to 15 June 2016, across 7 distinct types of filing. Its registered share capital is 57 096,14 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TEJADA EXPRESS SLSerrano Jimenez VicenteSerrano Jimenez Vice…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEJADA EXPRESS SLSerrano Jimenez VicenteSerrano Jimenez Vice…

Beneficial owner (UBO)

Serrano Jimenez Vicente100 %

Individual · ultimate beneficial owner · since 03/06/2016

Beneficial owner network map

2 nodes Person Company
TEJADA EXPRESS SLSerrano Jimenez VicenteSerrano Jimenez Vice…

Registered actos

  1. Ampliación de capitalPublished 15/06/2016· Registered 07/06/2016· I/A 6
  2. Modificaciones estatutariasPublished 06/06/2016· Registered 27/05/2016· I/A 5
  3. Ampliacion del objeto socialPublished 06/06/2016· Registered 27/05/2016· I/A 5
  4. Declaración de unipersonalidadPublished 03/06/2016· Registered 26/05/2016· I/A 4
  5. Ceses/DimisionesPublished 03/06/2016· Registered 26/05/2016· I/A 4
  6. NombramientosPublished 03/06/2016· Registered 26/05/2016· I/A 4
  7. Cambio de domicilio socialPublished 03/06/2016· Registered 26/05/2016· I/A 4

Changes

  1. 06/06/2016Ampliación del objeto social

    La comercialización, compra y venta al por mayor y menor, almacenamiento, importación y exportación de todo tipo de productos alimenticios y bebidas. Intermediarios de comercio de productos diversos. Comercio al menor no realizado ni establecimientos ni en puestos de venta ni en mercadillos, ...

  2. 06/06/2016Modificaciones estatutarias
  3. 03/06/2016Cambio de domicilio social

    C/ LLANOS DE JEREZ Nº22 BIS (COSLADA)

  4. 03/06/2016Declaración de unipersonalidad

    SERRANO JIMENEZ VICENTE

Capital · events

  1. 15/06/2016Ampliación de capital
    Resulting capital: 57 096,14 € (+54 091,08 €)

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. 15/06/2016#3900799
    Ampliación de capital
    TEJADA EXPRESS SL. Ampliación de capital. Capital: 54.091,08 Euros. Resultante Suscrito: 57.096,14 Euros. Datos registrales. T 34772 , F 216, S 8, H M 158298, I/A 6 ( 7.06.16).
  2. 06/06/2016#3886854
    Modificaciones estatutariasAmpliacion del objeto social
    TEJADA EXPRESS SL. Modificaciones estatutarias. Nueva redacción a la totalidad de estatutos sociales, para adaptarlos al Texto refundido de la Ley de Sociedades de Capital.. Otros conceptos: ADAPTACION A LA LEY DE SOCIEDADES DE CAPITAL CON FECHA 17 D…
  3. 03/06/2016#3885011
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TEJADA EXPRESS SL. Declaración de unipersonalidad. Socio único: SERRANO JIMENEZ VICENTE. Ceses/Dimisiones. Adm. Unico: LINARES SUAREZ RAUL. Nombramientos. Adm. Unico: SERRANO JIMENEZ VICENTE. Cambio de domicilio social. C/ LLANOS DE JEREZ Nº22 BIS (C…

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/ LLANOS DE JEREZ Nº22 BIS (COSLADA), Coslada, Madrid
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector