TESMAYLA TRANSPORTES SL
Hoja SE57263· NIF B91357210
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 84 000,00 €
- Director :
- Gaviño Gaviño Diego
Legal information
Legal information for TESMAYLA TRANSPORTES SL
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
- Gaviño Gaviño DiegoSince 29/05/2019Administrador Único
Former
- Urbano Duran MercedesCeased on 29/05/2019Administrador Único
- Moreno Troncon Ana MariaCeased on 23/12/2014Administrador Solidario
- Sanchez Lopez EmilioCeased on 23/12/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2019· Registered 29/05/2019· I/A 7
- NombramientosPublished 07/06/2019· Registered 29/05/2019· I/A 7
- Ampliación de capitalPublished 07/06/2019· Registered 29/05/2019· I/A 6
- Modificaciones estatutariasPublished 07/06/2019· Registered 29/05/2019· I/A 6
- Ampliación de capitalPublished 07/06/2019· Registered 29/05/2019· I/A 5
- Modificaciones estatutariasPublished 07/06/2019· Registered 29/05/2019· I/A 5
- Ceses/DimisionesPublished 07/01/2015· Registered 23/12/2014· I/A 3
- NombramientosPublished 07/01/2015· Registered 23/12/2014· I/A 3
- Modificaciones estatutariasPublished 07/01/2015· Registered 23/12/2014· I/A 3
- Cambio de domicilio socialPublished 07/01/2015· Registered 23/12/2014· I/A 3
Changes
- 07/06/2019Modificaciones estatutarias
- 07/06/2019Modificaciones estatutarias
- 07/01/2015Cambio de domicilio social
C/ PIO XII 28 (BORMUJOS)
- 07/01/2015Modificaciones estatutarias
Capital · events
- 07/06/2019Ampliación de capitalResulting capital: 84 000,00 € (+15 000,00 €)
- 07/06/2019Ampliación de capitalResulting 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)
- 07/06/2019#5435490Ceses/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).
- 07/06/2019#5435489Ampliación 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 … - 07/06/2019#5435488Ampliación 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 … - 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… - 07/01/2015#10472913Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.