TIR DUERO SL

Hoja BU12566· NIF B09485285

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
59 536,00 €
Directors :
Tordable Aguado Fernando, Sanchez Iglesias Consuelo, Tordable Sanchez Veronica

Legal information

Legal information for TIR DUERO SL

NIF
Hoja registral
IRUS1000050848139
Legal formSociedad Limitada (SL)
Share capital59 536,00 €
LocalityAranda de Duero
Register referenceTomo 588 · Folio 17 · Hoja BU12566
StatusVigente

Activity

TIR DUERO SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 28 May 2009 to 22 May 2019, across 5 distinct types of filing. Its registered share capital is 59 536,00 €.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TIR DUERO SLSanchez Iglesias ConsueloSanchez Iglesias Con…Tordable Aguado FernandoTordable Aguado Fern…Tordable Sanchez VeronicaTordable Sanchez Ver…MINI-TIR DUERO LOGISTICA SLMINI-TIR DUERO LOGIS…

Registered actos

  1. Ampliación de capitalPublished 29/12/2010· Registered 20/12/2010· I/A 4
  2. Ampliación de capitalPublished 25/02/2010· Registered 16/02/2010· I/A 3
  3. Ceses/DimisionesPublished 28/05/2009· Registered 19/05/2009· I/A 2
  4. NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 2
  5. Modificaciones estatutariasPublished 28/05/2009· Registered 19/05/2009· I/A 2
  6. Cambio de domicilio socialPublished 28/05/2009· Registered 19/05/2009· I/A 2

Changes

  1. 28/05/2009Cambio de domicilio social

    C/ MIRANDA DO DOURO 10 1 A (ARANDA DE DUERO)

  2. 28/05/2009Modificaciones estatutarias

Capital · events

  1. 29/12/2010Ampliación de capital
    Resulting capital: 59 536,00 € (+8 000,00 €)
  2. 25/02/2010Ampliación de capital
    Resulting capital: 51 536,00 € (+48 500,00 €)

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. 22/05/2019#5405349
    TIR DUERO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 588, L 379, F 17, S 8, H BU 12566, I/A N/4 (16.05.19).
  2. 29/12/2010#1008833
    Ampliación de capital
    TIR DUERO SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 59.536,00 Euros. Datos registrales. T 588, L 379, F 17, S 8, H BU 12566, I/A 4 (20.12.10).
  3. 25/02/2010#606656
    Ampliación de capital
    TIR DUERO SL. Ampliación de capital. Capital: 48.500,00 Euros. Resultante Suscrito: 51.536,00 Euros. Datos registrales. T 588, L 379, F 16, S 8, H BU 12566, I/A 3 (16.02.10).
  4. 28/05/2009#233211
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TIR DUERO SL. Ceses/Dimisiones. Adm. Mancom.: PLAZA LAZARO BENICIO;BALLESTERO CUESTA MOISES;TORDABLE SANCHEZ VERONICA. Nombramientos. Adm. Solid.: TORDABLE SANCHEZ VERONICA;TORDABLE AGUADO FERNANDO;SANCHEZ IGLESIAS CONSUELO. Modificaciones estatutari…

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/ MIRANDA DO DOURO 10 1 A (ARANDA DE DUERO), Aranda de Duero, Burgos
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 — Burgos — are listed together, with their address.

Prospect this province