TIEDFORD GROUP SL
Hoja M534552· NIF B86404605
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/03/2012
- Directors :
- Taylor Benjamin Bedford Kodwo, Selamulele Manasseh Nicholas
- Former name :
- RELEVAD MEDIA GROUP SL
Legal information
Legal information for TIEDFORD GROUP SL
Activity
TIEDFORD GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2012. The Spanish commercial register has published 10 filings for this company, from 12 March 2012 to 13 August 2013, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOSFONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL.
Directors and representatives
Directors
Current
- Taylor Benjamin Bedford KodwoSince 05/08/2013Administrador Solidario
- Selamulele Manasseh NicholasSince 05/08/2013Administrador Solidario
Authorised representatives
Current
- Palomero De Juan MiguelSince 29/02/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/03/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 4
- Ceses/DimisionesPublished 13/08/2013· Registered 05/08/2013· I/A 3
- NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 3
- Modificaciones estatutariasPublished 13/08/2013· Registered 05/08/2013· I/A 3
- Cambio de denominación socialPublished 13/08/2013· Registered 05/08/2013· I/A 3
- Ampliacion del objeto socialPublished 13/08/2013· Registered 05/08/2013· I/A 3
- ConstituciónPublished 12/03/2012· Registered 29/02/2012· I/A 1
- Declaración de unipersonalidadPublished 12/03/2012· Registered 29/02/2012· I/A 1
- NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 1
Changes
- 13/08/2013Ampliación del objeto social
CONSULTORIA Y TRADING DE PRODUCTOS Y SERVICIOS RELACIONADOS CON MATERIAS PRIMAS Y ENERGETICAS...
- 13/08/2013Cambio de denominación social
RELEVAD MEDIA GROUP SL→TIEDFORD GROUP SL
- 13/08/2013Modificaciones estatutarias
- 12/03/2012Declaración de unipersonalidad
PALOMERO DE JUAN MIGUEL
Capital · events
- 12/03/2012ConstituciónInitial 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)
- 13/08/2013#2412824Nombramientos
TIEDFORD GROUP SL. Nombramientos. Apoderado: PALOMERO DE JUAN MIGUEL. Datos registrales. T 29709 , F 12, S 8, H M 534552, I/A 4 ( 5.08.13).
- 13/08/2013#2412823
Company name: RELEVAD MEDIA GROUP SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialRELEVAD MEDIA GROUP SL. Ceses/Dimisiones. Adm. Unico: PALOMERO DE JUAN MIGUEL. Nombramientos. Adm. Solid.: TAYLOR BENJAMIN BEDFORD KODWO;SELAMULELE MANASSEH NICHOLAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni… - 13/08/2013#2412822
Company name: RELEVAD MEDIA GROUP SL
RELEVAD MEDIA GROUP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29709 , F 11, S 8, H M 534552, I/A 2 ( 5.08.13).
- 12/03/2012#1635616
Company name: RELEVAD MEDIA GROUP SL
ConstituciónDeclaración de unipersonalidadNombramientosRELEVAD MEDIA GROUP SL. Constitución. Comienzo de operaciones: 21.02.12. Objeto social: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOSFONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL. Domicilio:…
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 2012
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 — Madrid — are listed together, with their address.