TEOFRESCO SL

Hoja SC46049· NIF B70327614

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/04/2012
Directors :
Campos Mato Daniel, Campos Mato Ruben

Legal information

Legal information for TEOFRESCO SL

NIF
Hoja registral
IRUS1000127509867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/04/2012
Register referenceTomo 156 · Folio 71 · Hoja SC46049
StatusVigente

Activity

TEOFRESCO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 18 April 2012. The Spanish commercial register has published 9 filings for this company, from 18 April 2012 to 1 December 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

comercio mayorista y minorista de productos de alimentación y bebidas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Duro Rodriguez Maria Esther100 %

Individual · ultimate beneficial owner · since 18/04/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 01/12/2020· Registered 23/11/2020· I/A 4
  2. Ceses/DimisionesPublished 01/12/2020· Registered 23/11/2020· I/A 3
  3. Ceses/DimisionesPublished 29/01/2014· Registered 20/01/2014· I/A 2
  4. NombramientosPublished 29/01/2014· Registered 20/01/2014· I/A 2
  5. Modificaciones estatutariasPublished 29/01/2014· Registered 20/01/2014· I/A 2
  6. Cambio de domicilio socialPublished 29/01/2014· Registered 20/01/2014· I/A 2
  7. ConstituciónPublished 18/04/2012· Registered 02/04/2012· I/A 1
  8. Declaración de unipersonalidadPublished 18/04/2012· Registered 02/04/2012· I/A 1
  9. NombramientosPublished 18/04/2012· Registered 02/04/2012· I/A 1

Changes

  1. 29/01/2014Cambio de domicilio social

    LUGAR DE FEROS 5-A - PARROQUIA DE CACHEIRAS (TEO)

  2. 29/01/2014Modificaciones estatutarias
  3. 18/04/2012Declaración de unipersonalidad

    DURO RODRIGUEZ MARIA ESTHER

Capital · events

  1. 18/04/2012Constitución
    Initial 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)

  1. 01/12/2020#6146064
    Nombramientos
    TEOFRESCO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: MENDOZA VAAMONDE MARIA DEL CARMEN. Datos registrales. T 156 , F 71, S 8, H SC 46049, I/A 4 (23.11.20).
  2. 01/12/2020#6146063
    Ceses/Dimisiones
    TEOFRESCO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: CAMPOS MATO ANDRES. Datos registrales. T 156 , F 71, S 8, H SC 46049, I/A 3 (23.11.20).
  3. 29/01/2014#2641358
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TEOFRESCO SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DURO RODRIGUEZ MARIA ESTHER. Nombramientos. Adm. Solid.: CAMPOS MATO DANIEL;CAMPOS MATO ANDRES;CAMPOS MATO RUBEN. Modificaciones estatut…
  4. 18/04/2012#1689106
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEOFRESCO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 26.03.12. Objeto social: comercio mayorista y minorista de productos de alimentación y bebidas. Domicilio: TRVA DE CACHEIRAS 33 2 D - CACHEIRAS (TEO). Capital: 3.000,00…

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 2012

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 addressLUGAR DE FEROS 5-A - PARROQUIA DE CACHEIRAS (TEO), A Coruña
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 carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector