TETULINO TRANS MAX SL

Hoja TO37223· NIF B45836160

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
70 350,00 €
Incorporation :
21/04/2015
Director :
Tertulino Da Silva Jose
Former name :
TRANSPORTES CALDERON MORENO 2015 SL

Legal information

Legal information for TETULINO TRANS MAX SL

NIF
Hoja registral
IRUS1000229916983
Legal formSociedad Limitada (SL)
Share capital70 350,00 €
Incorporation date21/04/2015
LocalityToledo
Register referenceTomo 1650 · Folio 137 · Hoja TO37223
Former names
TRANSPORTES CALDERON MORENO 2015 SL2015-04-21 → 2017-03-30
StatusVigente

Activity

TETULINO TRANS MAX SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 April 2015. The Spanish commercial register has published 13 filings for this company, from 21 April 2015 to 27 July 2021, across 6 distinct types of filing. Its registered share capital is 70 350,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera y actividade auxiliares y complementarias del transporte. CNAE número 4941.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
TETULINO TRANS MAX SLTertulino Da Silva JoseTertulino Da Silva J…

Registered actos

  1. RevocacionesPublished 24/12/2018· Registered 17/12/2018· I/A 9
  2. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 9
  3. NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 8
  4. NombramientosPublished 16/11/2017· Registered 09/11/2017· I/A 7
  5. Ampliación de capitalPublished 16/11/2017· Registered 09/11/2017· I/A 6
  6. RevocacionesPublished 11/09/2017· Registered 04/09/2017· I/A 5
  7. NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 4
  8. Cambio de denominación socialPublished 30/03/2017· Registered 23/03/2017· I/A 3
  9. Ceses/DimisionesPublished 13/02/2017· Registered 02/02/2017· I/A 2
  10. NombramientosPublished 13/02/2017· Registered 02/02/2017· I/A 2
  11. ConstituciónPublished 21/04/2015· Registered 09/04/2015· I/A 1
  12. NombramientosPublished 21/04/2015· Registered 09/04/2015· I/A 1

Changes

  1. 30/03/2017Cambio de denominación social

    TRANSPORTES CALDERON MORENO 2015 SL→TETULINO TRANS MAX SL

Capital · events

  1. 16/11/2017Ampliación de capital
    Resulting capital: 70 350,00 € (+50 000,00 €)
  2. 21/04/2015Constitución
    Initial capital: 20 350,00 €

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. 27/07/2021#6543958
    TETULINO TRANS MAX SL. Otros conceptos: En los autos P.O. DSP Despido/Ceses en general nº 869/2019, ETJ Ejecución de Títulos Judiciales nº 71/2020 del Juzgado de lo Social nº 1 de Cartagena, se ha dictado decreto el 21/04/2021 de declaración del ejec…
  2. 24/12/2018#5189686
    RevocacionesNombramientos
    TETULINO TRANS MAX SL. Revocaciones. Apo.Sol.: CARBALLO JIMENEZ AMELIA. Nombramientos. Apo.Sol.: MAYO DE LA ROSA JOSE CARLOS. Datos registrales. T 1650 , F 137, S 8, H TO 37223, I/A 9 (17.12.18).
  3. 30/11/2018#5155830
    Nombramientos
    TETULINO TRANS MAX SL. Nombramientos. Apo.Sol.: CARBALLO JIMENEZ AMELIA. Datos registrales. T 1650 , F 136, S 8, H TO 37223, I/A 8 (22.11.18).
  4. 16/11/2017#4622238
    Nombramientos
    TETULINO TRANS MAX SL. Nombramientos. Apoderado: DELANORA FABIANA. Datos registrales. T 1604 , F 94, S 8, H TO 37223, I/A 7 ( 9.11.17).
  5. 16/11/2017#4622237
    Ampliación de capital
    TETULINO TRANS MAX SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 70.350,00 Euros. Datos registrales. T 1604 , F 94, S 8, H TO 37223, I/A 6 ( 9.11.17).
  6. 11/09/2017#4537668
    Revocaciones
    TETULINO TRANS MAX SL. Revocaciones. Apoderado: OLIVEIRA MENDOCA ALEXSANDER-HUDSON. Datos registrales. T 1604 , F 94, S 8, H TO 37223, I/A 5 ( 4.09.17).
  7. 30/03/2017#4316822
    Nombramientos
    TETULINO TRANS MAX SL. Nombramientos. Apoderado: OLIVEIRA MENDOCA ALEXSANDER-HUDSON. Datos registrales. T 1604 , F 93, S 8, H TO 37223, I/A 4 (23.03.17).
  8. 30/03/2017#4316821

    Company name: TRANSPORTES CALDERON MORENO 2015 SL

    Cambio de denominación social
    TRANSPORTES CALDERON MORENO 2015 SL. Cambio de denominación social. TETULINO TRANS MAX SL. Datos registrales. T 1604 , F 93, S 8, H TO 37223, I/A 3 (23.03.17).
  9. 13/02/2017#4242174

    Company name: TRANSPORTES CALDERON MORENO 2015 SL

    Ceses/DimisionesNombramientos
    TRANSPORTES CALDERON MORENO 2015 SL. Ceses/Dimisiones. Adm. Unico: CALDERON GOMEZ MAMERTO. Nombramientos. Adm. Unico: TERTULINO DA SILVA JOSE. Otros conceptos: MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO…
  10. 21/04/2015#3290456

    Company name: TRANSPORTES CALDERON MORENO 2015 SL

    ConstituciónNombramientos
    TRANSPORTES CALDERON MORENO 2015 SL. Constitución. Comienzo de operaciones: 1.04.15. Objeto social: Transporte de mercancías por carretera y actividade auxiliares y complementarias del transporte. CNAE número 4941. Domicilio: C/ DIPUTACION 11 3º - DE…

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 addressC/ DIPUTACION 11 3º - DERECHA (TOLEDO), Toledo
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector