MAJID T R SL
Hoja M476191· NIF B85591790
- 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
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
- Varillas Diaz Maria JosefaSince 16/01/2019Administrador Único
Former
- Haghighi Tajvar MajidCeased on 16/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 3
- NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 3
- Ampliacion del objeto socialPublished 23/01/2019· Registered 16/01/2019· I/A 3
- Cambio de domicilio socialPublished 23/01/2019· Registered 16/01/2019· I/A 3
- NombramientosPublished 18/03/2009· Registered 09/03/2009· I/A 2
- ConstituciónPublished 17/03/2009· Registered 05/03/2009· I/A 1
- Declaración de unipersonalidadPublished 17/03/2009· Registered 05/03/2009· I/A 1
- NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 1
Changes
- 23/01/2019Ampliación del objeto social
COMPRAVENTA DE TODO TIPO DE VEHICULOS NUEVOS Y USADOS.
- 23/01/2019Cambio de domicilio social
AVDA PILAR MIRO, 30
- 17/03/2009Declaración de unipersonalidad
HAGHIGHI TAJVAR MAJID
Capital · events
- 17/03/2009ConstituciónInitial 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)
- 23/01/2019#5219177Ceses/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… - 18/03/2009#126396Nombramientos
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).
- 17/03/2009#123680ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.