TESMAYLA TRANSPORTES SL

Hoja SE57263· NIF B91357210

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
84 000,00 €
Director :
Gaviño Gaviño Diego

Legal information

Legal information for TESMAYLA TRANSPORTES SL

NIF
Hoja registral
IRUS1000024977054
Legal formSociedad Limitada (SL)
Share capital84 000,00 €
LocalityBormujos
Register referenceTomo 3925 · Folio 208 · Hoja SE57263
StatusVigente

Activity

TESMAYLA TRANSPORTES SL is a Sociedad Limitada (SL) with its registered office in Bormujos (Sevilla, Andalucía). The Spanish commercial register has published 11 filings for this company, from 7 January 2015 to 7 June 2019, across 5 distinct types of filing. Its registered share capital is 84 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TESMAYLA TRANSPORTES …Gaviño Gaviño DiegoGaviño Gaviño Diego

Registered actos

  1. Ceses/DimisionesPublished 07/06/2019· Registered 29/05/2019· I/A 7
  2. NombramientosPublished 07/06/2019· Registered 29/05/2019· I/A 7
  3. Ampliación de capitalPublished 07/06/2019· Registered 29/05/2019· I/A 6
  4. Modificaciones estatutariasPublished 07/06/2019· Registered 29/05/2019· I/A 6
  5. Ampliación de capitalPublished 07/06/2019· Registered 29/05/2019· I/A 5
  6. Modificaciones estatutariasPublished 07/06/2019· Registered 29/05/2019· I/A 5
  7. Ceses/DimisionesPublished 07/01/2015· Registered 23/12/2014· I/A 3
  8. NombramientosPublished 07/01/2015· Registered 23/12/2014· I/A 3
  9. Modificaciones estatutariasPublished 07/01/2015· Registered 23/12/2014· I/A 3
  10. Cambio de domicilio socialPublished 07/01/2015· Registered 23/12/2014· I/A 3

Changes

  1. 07/06/2019Modificaciones estatutarias
  2. 07/06/2019Modificaciones estatutarias
  3. 07/01/2015Cambio de domicilio social

    C/ PIO XII 28 (BORMUJOS)

  4. 07/01/2015Modificaciones estatutarias

Capital · events

  1. 07/06/2019Ampliación de capital
    Resulting capital: 84 000,00 € (+15 000,00 €)
  2. 07/06/2019Ampliación de capital
    Resulting capital: 69 000,00 € (+15 000,00 €)

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. 07/06/2019#5435490
    Ceses/DimisionesNombramientos
    TESMAYLA TRANSPORTES SL. Ceses/Dimisiones. Adm. Unico: URBANO DURAN MERCEDES. Nombramientos. Adm. Unico: GAVIÑO GAVIÑO DIEGO. Datos registrales. T 3925 , F 208, S 8, H SE 57263, I/A 7 (29.05.19).
  2. 07/06/2019#5435489
    Ampliación de capitalModificaciones estatutarias
    TESMAYLA TRANSPORTES SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 84.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3925 
  3. 07/06/2019#5435488
    Ampliación de capitalModificaciones estatutarias
    TESMAYLA TRANSPORTES SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 69.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3925 
  4. 02/02/2015#3170831
    TESMAYLA TRANSPORTES SL. Fe de erratas: Rectificación de la inscripción 3& para hacer constar que el DNI de la administradora única doña Mercedes Urbano Durán es el número 24185573S, y no el número 27185573S como, por error se consignó en la copia au
  5. 07/01/2015#10472913
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TESMAYLA TRANSPORTES SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ LOPEZ EMILIO;MORENO TRONCON ANA MARIA. Nombramientos. Adm. Unico: URBANO DURAN MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad

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/ PIO XII 28 (BORMUJOS), Bormujos, Sevilla
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 — Sevilla — are listed together, with their address.