TESCOMODAL SL

Hoja NA35145· NIF B71208854

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
29 000,00 €
Incorporation :
03/07/2015
Director :
Olza Tapiz Andres

Legal information

Legal information for TESCOMODAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital29 000,00 €
Incorporation date03/07/2015
LocalityBerriozar
Register referenceTomo 1772 · Folio 36 · Hoja NA35145
StatusVigente

Activity

TESCOMODAL SL is a Sociedad Limitada (SL) with its registered office in Berriozar (Navarra). It was incorporated on 3 July 2015. The Spanish commercial register has published 8 filings for this company, from 3 July 2015 to 10 May 2017, across 6 distinct types of filing. Its registered share capital is 29 000,00 €.

Corporate purpose

El transporte de mercancías por carretera, operador de transporte y cualquier otra actividad accesoria o complementaria relacionada directamente con el objeto principal, el transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TESCOMODAL SLOlza Tapiz AndresOlza Tapiz AndresMARC Y TESCOTRANS SLMARC Y TESCOTRANS SLAMINA-TRINI SLAMINA-TRINI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TESCOMODAL SLUsach Aldazabal Laura OlgaUsach Aldazabal Laur…

Beneficial owner (UBO)

Usach Aldazabal Laura Olga100 %

Individual · ultimate beneficial owner · since 03/07/2015

Beneficial owner network map

2 nodes Person Company
TESCOMODAL SLUsach Aldazabal Laura OlgaUsach Aldazabal Laur…

Registered actos

  1. Ampliación de capitalPublished 10/05/2017· Registered 25/04/2017· I/A 4
  2. Ampliación de capitalPublished 07/02/2017· Registered 26/01/2017· I/A 3
  3. Ceses/DimisionesPublished 27/06/2016· Registered 07/06/2016· I/A 2
  4. NombramientosPublished 27/06/2016· Registered 07/06/2016· I/A 2
  5. ConstituciónPublished 03/07/2015· Registered 22/06/2015· I/A 1
  6. Declaración de unipersonalidadPublished 03/07/2015· Registered 22/06/2015· I/A 1
  7. NombramientosPublished 03/07/2015· Registered 22/06/2015· I/A 1

Changes

  1. 03/07/2015Declaración de unipersonalidad

    USACH ALDAZABAL LAURA OLGA

Capital · events

  1. 10/05/2017Ampliación de capital
    Resulting capital: 29 000,00 € (+15 000,00 €)
  2. 07/02/2017Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  3. 03/07/2015Constitución
    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. 10/05/2017#4368335
    Ampliación de capital
    TESCOMODAL SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 1772 , F 36, S 8, H NA 35145, I/A 4 (25.04.17).
  2. 07/02/2017#4232937
    Ampliación de capital
    TESCOMODAL SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 1772 , F 35, S 8, H NA 35145, I/A 3 (26.01.…
  3. 27/06/2016#3917776
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TESCOMODAL SL. Sociedad unipersonal. Cambio de identidad del socio único: OLZA TAPIZ ANDRES. Ceses/Dimisiones. Adm. Unico: USACH ALDAZABAL LAURA OLGA. Nombramientos. Adm. Unico: OLZA TAPIZ ANDRES. Datos registrales. T 1772 , F 35, S 8, H NA 35145, I/…
  4. 03/07/2015#3399856
    ConstituciónDeclaración de unipersonalidadNombramientos
    TESCOMODAL SL. Constitución. Comienzo de operaciones: 17.06.14. Objeto social: El transporte de mercancías por carretera, operador de transporte y cualquier otra actividad accesoria o complementaria relacionada directamente con el objeto principal, e…

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 2015

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 addressPLAZA REPUBLICA SAHARAUI 2 BAJO A (BERRIOZAR), Berriozar, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province