TODORECARGAS, SOCIEDAD LIMITADA
Hoja VI17779· NIF B01540384
- Registered address :
- Activity :
- Actividades de los operadores turísticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/11/2015
- Director :
- Ramirez Velez Camilo Andres
Legal information
Legal information for TODORECARGAS, SOCIEDAD LIMITADA
Activity
TODORECARGAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 13 November 2015. The Spanish commercial register has published 5 filings for this company, from 13 November 2015 to 16 November 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7912 · Actividades de los operadores turísticos
Corporate purpose
- Comercialización, recargas y distribución de tarjetas telefónicas, y material de telefonía. Locutorio. - Agencia de Viajes y servicios turísticos. - Servicios de transporte de mercancías tanto a nivel nacional como internacional. - Intermediarios comerciales. - Comercialización de productos latino.
Directors and representatives
Directors
Current
- Ramirez Velez Camilo AndresSince 30/10/2017Administrador Único
Former
- Velez Lopez Sonia InesCeased on 30/10/2017Administrador Único
Authorised representatives
Current
- Ramirez Londoño JairoSince 09/11/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2017· Registered 30/10/2017· I/A 3
- NombramientosPublished 16/11/2017· Registered 30/10/2017· I/A 3
- NombramientosPublished 19/11/2015· Registered 09/11/2015· I/A 2
- ConstituciónPublished 13/11/2015· Registered 02/11/2015· I/A 1
- NombramientosPublished 13/11/2015· Registered 02/11/2015· I/A 1
Capital · events
- 13/11/2015ConstituciónInitial 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)
- 16/11/2017#4619497Ceses/DimisionesNombramientos
TODORECARGAS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VELEZ LOPEZ SONIA INES. Nombramientos. Adm. Unico: RAMIREZ VELEZ CAMILO ANDRES. Datos registrales. T 1595 , F 181, S 8, H VI 17779, I/A 3 (30.10.17).
- 19/11/2015#3592727Nombramientos
TODORECARGAS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMIREZ LONDOÑO JAIRO. Datos registrales. T 1595 , F 180, S 8, H VI 17779, I/A 2 ( 9.11.15).
- 13/11/2015#3582372ConstituciónNombramientos
TODORECARGAS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.10.15. Objeto social: - Comercialización, recargas y distribución de tarjetas telefónicas, y material de telefonía. Locutorio. - Agencia de Viajes y servicios turísticos. - Ser…
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
Prospect
Spanish companies in the same line of business — Actividades de los operadores turísticos — are listed together.