GRUPO TBM IMPORT- EXPORT SL
Hoja M795760· NIF B13950829
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/07/2023
- Director :
- Bilbao Gonzalez Carlos
Legal information
Legal information for GRUPO TBM IMPORT- EXPORT SL
Activity
GRUPO TBM IMPORT- EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 7 July 2023. The Spanish commercial register has published 5 filings for this company, from 7 July 2023 to 22 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
La importación y exportación de toda clase de materias primas o productos elaborados, y en especial la importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración..
Directors and representatives
Directors
Current
- Bilbao Gonzalez CarlosSince 15/03/2024Administrador Único
Former
- Mc Niff Rita BridgetCeased on 15/03/2024Administrador Único
Directors network map
Cap table · shareholdings
- Mc Niff Rita Bridget100 %
Individual · since 07/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mc Niff Rita Bridget100 %
Individual · ultimate beneficial owner · since 07/07/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/03/2024· Registered 15/03/2024· I/A 2
- NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 2
- ConstituciónPublished 07/07/2023· Registered 30/06/2023· I/A 1
- Declaración de unipersonalidadPublished 07/07/2023· Registered 30/06/2023· I/A 1
- NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 1
Changes
- 07/07/2023Declaración de unipersonalidad
MC NIFF RITA BRIDGET
Capital · events
- 07/07/2023ConstituciónInitial 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)
- 22/03/2024#8001890Ceses/DimisionesNombramientos
GRUPO TBM IMPORT- EXPORT SL. Ceses/Dimisiones. Adm. Unico: MC NIFF RITA BRIDGET. Nombramientos. Adm. Unico: BILBAO GONZALEZ CARLOS. Datos registrales. T 45225 , F 121, S 8, H M 795760, I/A 2 (15.03.24).
- 07/07/2023#7616440ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO TBM IMPORT- EXPORT SL. Constitución. Comienzo de operaciones: 19.06.23. Objeto social: La importación y exportación de toda clase de materias primas o productos elaborados, y en especial la importación y exportación de productos alimenticios, b…
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 2023
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.