MAJID T R SL

Hoja M476191· NIF B85591790

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
17/03/2009
Director :
Varillas Diaz Maria Josefa

Legal information

Legal information for MAJID T R SL

NIF
Hoja registral
IRUS1000283245663
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date17/03/2009
LocalityRivas-Vaciamadrid
Register referenceTomo 26425 · Folio 166 · Hoja M476191
StatusVigente

Activity

MAJID T R SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 17 March 2009. The Spanish commercial register has published 8 filings for this company, from 17 March 2009 to 23 January 2019, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

LA DISTRIBUCION, ALMACENAJE Y TRANSPORTE DE TODA CLASE DE MERCANCIAS POR CUALQUIER TIPO DE MEDIOS, TERRESTRE, MARITIMO, AEREO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAJID T R SLVarillas Diaz Maria JosefaVarillas Diaz Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAJID T R SLHaghighi Tajvar MajidHaghighi Tajvar Majid

Beneficial owner (UBO)

Haghighi Tajvar Majid100 %

Individual · ultimate beneficial owner · since 17/03/2009

Beneficial owner network map

2 nodes Person Company
MAJID T R SLHaghighi Tajvar MajidHaghighi Tajvar Majid

Registered actos

  1. Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 3
  2. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 3
  3. Ampliacion del objeto socialPublished 23/01/2019· Registered 16/01/2019· I/A 3
  4. Cambio de domicilio socialPublished 23/01/2019· Registered 16/01/2019· I/A 3
  5. NombramientosPublished 18/03/2009· Registered 09/03/2009· I/A 2
  6. ConstituciónPublished 17/03/2009· Registered 05/03/2009· I/A 1
  7. Declaración de unipersonalidadPublished 17/03/2009· Registered 05/03/2009· I/A 1
  8. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 1

Changes

  1. 23/01/2019Ampliación del objeto social

    COMPRAVENTA DE TODO TIPO DE VEHICULOS NUEVOS Y USADOS.

  2. 23/01/2019Cambio de domicilio social

    AVDA PILAR MIRO, 30

  3. 17/03/2009Declaración de unipersonalidad

    HAGHIGHI TAJVAR MAJID

Capital · events

  1. 17/03/2009Constitución
    Initial capital: 15 000,00 €

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. 23/01/2019#5219177
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    MAJID T R SL. Ceses/Dimisiones. Adm. Unico: HAGHIGHI TAJVAR MAJID. Nombramientos. Adm. Unico: VARILLAS DIAZ MARIA JOSEFA. Ampliacion del objeto social. COMPRAVENTA DE TODO TIPO DE VEHICULOS NUEVOS Y USADOS. Cambio de domicilio social. AVDA PILAR MIRO
  2. 18/03/2009#126396
    Nombramientos
    MAJID T R SL. Nombramientos. Apoderado: MOYANO DIAZ MIGUEL ANGEL. Datos registrales. T 26425 , F 165, S 8, H M 476191, I/A 2 ( 9.03.09).
  3. 17/03/2009#123680
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAJID T R SL. Constitución. Comienzo de operaciones: 15.12.08. Objeto social: LA DISTRIBUCION, ALMACENAJE Y TRANSPORTE DE TODA CLASE DE MERCANCIAS POR CUALQUIER TIPO DE MEDIOS, TERRESTRE, MARITIMO, AEREO. Domicilio: C/ LIMA - Nº 42, 5ºC (FUENLABRADA)

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 2009

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 PILAR MIRO, 30, Rivas-Vaciamadrid, 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.