TGT CASTILLA SA
Hoja VA5431· NIF A47219076
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Anónima (SA)
- Director :
- GRUPO TEODORO GARCIA TRABADELO SL
Legal information
Legal information for TGT CASTILLA SA
Activity
TGT CASTILLA SA is a Sociedad Anónima (SA) with its registered office in Cabezón de Pisuerga (Valladolid, Castilla y León). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 11 filings for this company, from 11 February 2010 to 2 October 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Directors and representatives
Directors
Current
- GRUPO TEODORO GARCIA TRABADELO SLSince 22/03/2021Administrador Único
Former
- Garcia Gimenez TeodoroCeased on 22/03/2021Administrador Único
- Arenas Castroviejo FernandoCeased on 16/04/2015Administrador Único
Authorised representatives
Current
- Redondo Santamaria Oscar PabloSince 26/09/2024Apoderado Mancomunado
- Arenas Castroviejo Maria MontserratSince 04/10/2023Apoderado Mancomunado
- Ramos Martinez Maria AntoniaSince 16/04/2015Apoderado Mancomunado
Former
- De Vega Carnero IsidoroCeased on 04/10/2023Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 02/10/2024· Registered 26/09/2024· I/A 12
- RevocacionesPublished 11/10/2023· Registered 04/10/2023· I/A 11
- NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 11
- Ceses/DimisionesPublished 29/03/2021· Registered 22/03/2021· I/A 10
- NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 10
- NombramientosPublished 23/04/2015· Registered 16/04/2015· I/A 9
- Ceses/DimisionesPublished 23/04/2015· Registered 16/04/2015· I/A 8
- NombramientosPublished 23/04/2015· Registered 16/04/2015· I/A 8
- Ceses/DimisionesPublished 11/02/2010· Registered 02/02/2010· I/A 7
- NombramientosPublished 11/02/2010· Registered 02/02/2010· I/A 7
- Modificaciones estatutariasPublished 11/02/2010· Registered 02/02/2010· I/A 7
Changes
- 11/02/2010Modificaciones estatutarias
Timeline (BORME)
- 02/10/2024#8275394Nombramientos
TGT CASTILLA SA. Nombramientos. Apo.Manc.: ARENAS CASTROVIEJO MARIA MONTSERRAT;RAMOS MARTINEZ MARIA ANTONIA;REDONDO SANTAMARIA OSCAR PABLO. Datos registrales. S 8 , H VA 5431, I/A 12 (26.09.24).
- 11/10/2023#7744863RevocacionesNombramientos
TGT CASTILLA SA. Revocaciones. Apo.Manc.: DE VEGA CARNERO ISIDORO. Nombramientos. Apo.Manc.: ARENAS CASTROVIEJO MARIA MONTSERRAT. Datos registrales. T 549 , F 111, S 8, H VA 5431, I/A 11 ( 4.10.23).
- 29/03/2021#6333150Ceses/DimisionesNombramientos
TGT CASTILLA SA. Ceses/Dimisiones. Adm. Unico: GARCIA GIMENEZ TEODORO. Nombramientos. Adm. Unico: GRUPO TEODORO GARCIA TRABADELO SL. Datos registrales. T 549 , F 111, S 8, H VA 5431, I/A 10 (22.03.21).
- 23/04/2015#3295385Nombramientos
TGT CASTILLA SA. Nombramientos. Apo.Manc.: DE VEGA CARNERO ISIDORO;RAMOS MARTINEZ MARIA ANTONIA. Datos registrales. T 549 , F 110, S 8, H VA 5431, I/A 9 (16.04.15).
- 23/04/2015#3295384Ceses/DimisionesNombramientos
TGT CASTILLA SA. Ceses/Dimisiones. Adm. Unico: ARENAS CASTROVIEJO FERNANDO. Nombramientos. Adm. Unico: GARCIA GIMENEZ TEODORO. Datos registrales. T 549 , F 110, S 8, H VA 5431, I/A 8 (16.04.15).
- 11/02/2010#586169Ceses/DimisionesNombramientosModificaciones estatutarias
TGT CASTILLA SA. Ceses/Dimisiones. Adm. Solid.: ARENAS CASTROVIEJO FERNANDO;GARCIA TRABADELO TEODORO. Nombramientos. Adm. Unico: ARENAS CASTROVIEJO FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.