TTES. RESTREPO VA. SL

Hoja MA99423· NIF B92969179

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Director :
Marques Rodriguez Maria Inmaculada

Legal information

Legal information for TTES. RESTREPO VA. SL

NIF
Hoja registral
IRUS1000039012450
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
LocalityMálaga
Registro MercantilMALAGA
Register referenceTomo 4582 · Folio 181 · Hoja MA99423
StatusVigente

Activity

TTES. RESTREPO VA. SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 19 May 2009 to 4 July 2014, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TTES. RESTREPO VA. SLMarques Rodriguez Maria InmaculadaMarques Rodriguez Ma…TRANSPORTE KINDASUR SLTRANSPORTE KINDASUR …SERVITRANS 2011 SOCIEDAD LIMITADASERVITRANS 2011 SOCI…SERVITRANS 2011 SOCIEDAD LIMITADASERVITRANS 2011 SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TTES. RESTREPO VA. SLMarques Rodriguez Maria InmaculadaMarques Rodriguez Ma…

Beneficial owner (UBO)

Marques Rodriguez Maria Inmaculada100 %

Individual · ultimate beneficial owner · since 16/02/2011

Beneficial owner network map

2 nodes Person Company
TTES. RESTREPO VA. SLMarques Rodriguez Maria InmaculadaMarques Rodriguez Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 16/02/2011· Registered 25/01/2011· I/A 5
  2. Ceses/DimisionesPublished 16/02/2011· Registered 25/01/2011· I/A 5
  3. NombramientosPublished 16/02/2011· Registered 25/01/2011· I/A 5
  4. Ampliación de capitalPublished 21/09/2009· Registered 02/09/2009· I/A 4
  5. NombramientosPublished 19/05/2009· Registered 24/04/2009· I/A 3

Changes

  1. 16/02/2011Declaración de unipersonalidad

    MARQUES RODRIGUEZ MARIA INMACULADA

Capital · events

  1. 21/09/2009Ampliación de capital
    Resulting capital: 14 000,00 € (+5 000,00 €)

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. 04/07/2014#2878511
    TTES. RESTREPO VA. SL. Otros conceptos: En auto 302/2013, se ha dictado Decreto de fecha 31 de marzo de 2.014, por el Juzgado de lo Social nº 36 de los de Madrid, en el que se declara la insolvencia provisional de esta Sociedad, por importe de 3.766,…
  2. 12/03/2014#2713400
    TTES. RESTREPO VA. SL. Otros conceptos: En auto 25/2013, se ha dictado Decreto de fecha 7 de noviembre de 2.013, por el Juzgado de lo Social nº 3 de los de Málaga, en el que se declara la insolvencia provisional de esta Sociedad, con un principal de …
  3. 21/01/2014#2627501
    TTES. RESTREPO VA. SL. Otros conceptos: En auto 1689/2013-DA, se ha dictado Decreto de fecha 25 de septiembre de 2.013, por el Juzgado de lo Social nº 3 de los de Valencia, en el que se declara la insolvencia provisional de esta Sociedad, con un prin…
  4. 16/02/2011#1075021
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TTES. RESTREPO VA. SL. Declaración de unipersonalidad. Socio único: MARQUES RODRIGUEZ MARIA INMACULADA. Ceses/Dimisiones. Adm. Unico: LOPEZ ALFARO MODESTO. Nombramientos. Adm. Unico: MARQUES RODRIGUEZ MARIA INMACULADA. Datos registrales. T 4582, L 34…
  5. 21/09/2009#392264
    Ampliación de capital
    TTES. RESTREPO VA. SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 4582, L 3490, F 181, S 8, H MA 99423, I/A 4 ( 2.09.09).
  6. 19/05/2009#217015
    Nombramientos
    TTES. RESTREPO VA. SL. Nombramientos. Apoderado: ARANGO VELASCO GLORIA YANETH. Datos registrales. T 4582, L 3490, F 180, S 8, H MA 99423, I/A 3 (24.04.09).

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/ TOMAS ECHEVERRIA 5 3 3, MÁLAGA
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 — Málaga — are listed together, with their address.

Prospect this province