TTES FRIGOJAKEC SL

Hoja M556633· NIF B86693850

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
16/04/2013
Director :
Alvarez Noreña Jorge Ernesto

Legal information

Legal information for TTES FRIGOJAKEC SL

NIF
Hoja registral
IRUS1000290369975
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date16/04/2013
LocalityMadrid
Register referenceTomo 30926 · Folio 106 · Hoja M556633
StatusVigente

Activity

TTES FRIGOJAKEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 April 2013. The Spanish commercial register has published 6 filings for this company, from 16 April 2013 to 1 June 2015, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

FUNCIONES DE CAPTACION DE CARGA O CONTRATACION DE SERVICIOS Y COMERCIALIZACION PARA SUS SOCIOS CONFORME LA ORDEN DE 23-07-1997 POR LA QUE SE DESARROLLA EL REGLAMENTO DE LA LEY DE ORDENACION DE TRANSPORTES TERRESTRES EN MATERIA DE COOPERATIVAS DE TRANSPORTISTAS Y SOCIEDADES DE COMERCIALIZACION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TTES FRIGOJAKEC SLAlvarez Noreña Jorge ErnestoAlvarez Noreña Jorge…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TTES FRIGOJAKEC SLAlvarez Noreña Jorge ErnestoAlvarez Noreña Jorge…

Beneficial owner (UBO)

Alvarez Noreña Jorge Ernesto100 %

Individual · ultimate beneficial owner · since 16/04/2013

Beneficial owner network map

2 nodes Person Company
TTES FRIGOJAKEC SLAlvarez Noreña Jorge ErnestoAlvarez Noreña Jorge…

Registered actos

  1. NombramientosPublished 01/06/2015· Registered 22/05/2015· I/A 4
  2. Ampliacion del objeto socialPublished 24/05/2013· Registered 14/05/2013· I/A 3
  3. NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 2
  4. ConstituciónPublished 16/04/2013· Registered 08/04/2013· I/A 1
  5. Declaración de unipersonalidadPublished 16/04/2013· Registered 08/04/2013· I/A 1
  6. NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 1

Changes

  1. 24/05/2013Ampliación del objeto social

    La realización de todo tipo de transportes en general por carretera, empleando cualquier tipo de vehículos y transportando cualquier clase de mercancías dentro de los límites legales. La manipulación, carga y descarga de mercncias, y el almacenaje y distribución.

  2. 16/04/2013Declaración de unipersonalidad

    ALVAREZ NOREÑA JORGE ERNESTO

Capital · events

  1. 16/04/2013Constitución
    Initial capital: 40 000,00 €

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)

  1. 01/06/2015#3347469
    Nombramientos
    TTES FRIGOJAKEC SL. Nombramientos. Apoderado: ARMERO PAREJA MARIA ESTHER. Datos registrales. T 30926 , F 106, S 8, H M 556633, I/A 4 (22.05.15).
  2. 24/05/2013#2291739
    Ampliacion del objeto social
    TTES FRIGOJAKEC SL. Ampliacion del objeto social. La realización de todo tipo de transportes en general por carretera, empleando cualquier tipo de vehículos y transportando cualquier clase de mercancías dentro de los límites legales. La manipulación,…
  3. 13/05/2013#2270051
    Nombramientos
    TTES FRIGOJAKEC SL. Nombramientos. Apoderado: RODRIGUEZ PONCE ANGEL MIGUEL. Datos registrales. T 30926 , F 105, S 8, H M 556633, I/A 2 ( 6.05.13).
  4. 16/04/2013#2229634
    ConstituciónDeclaración de unipersonalidadNombramientos
    TTES FRIGOJAKEC SL. Constitución. Comienzo de operaciones: 22.03.13. Objeto social: FUNCIONES DE CAPTACION DE CARGA O CONTRATACION DE SERVICIOS Y COMERCIALIZACION PARA SUS SOCIOS CONFORME LA ORDEN DE 23-07-1997 POR LA QUE SE DESARROLLA EL REGLAMENTO …

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 2013

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 addressAVDA DEL EURO 23 3º C (MADRID), Madrid
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