TAMEXCO CARGO SL

Hoja M151136· NIF B81161929

Struck off · 05/07/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TAMEXCO CARGO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14029 · Folio 204 · Hoja M151136
StatusBaja

Activity

TAMEXCO CARGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 10 June 2009 to 5 July 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TAMEXCO CARGO SLTRANSTACT CARGO CENTRO SATRANSTACT CARGO CENT…TAMEXCO FREIGHT FORWARDING SLTAMEXCO FREIGHT FORW…

Beneficial owner (UBO)

TRANSTACT CARGO CENTRO SA100 %

Legal entity · since 30/10/2012

Beneficial owner network map

3 nodes Person Company
TAMEXCO CARGO SLTRANSTACT CARGO CENTRO SATRANSTACT CARGO CENT…TAMEXCO FREIGHT FORWARDING SLTAMEXCO FREIGHT FORW…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2013· Registered 26/06/2013· I/A 20
  2. DisoluciónPublished 05/07/2013· Registered 26/06/2013· I/A 20
  3. ExtinciónPublished 05/07/2013· Registered 26/06/2013· I/A 20
  4. NombramientosPublished 30/10/2012· Registered 19/10/2012· I/A 19
  5. Declaración de unipersonalidadPublished 30/10/2012· Registered 19/10/2012· I/A 18
  6. Ceses/DimisionesPublished 13/06/2012· Registered 04/06/2012· I/A 17
  7. NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 17
  8. RevocacionesPublished 04/08/2011· Registered 21/07/2011· I/A 16
  9. Cambio de domicilio socialPublished 23/11/2010· Registered 11/11/2010· I/A 14
  10. NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 13
  11. NombramientosPublished 10/06/2009· Registered 29/05/2009· I/A 12

Changes

  1. 05/07/2013Disolución
  2. 05/07/2013Extinción
  3. 30/10/2012Declaración de unipersonalidad

    TRANSTACT CARGO CENTRO SA

  4. 23/11/2010Cambio de domicilio social

    C/ CAÑADA REAL DE MERINAS 25 - EDIFICIO 7, OFICINA (MADRID)

Timeline (BORME)

  1. 05/07/2013#2358629
    Ceses/DimisionesDisoluciónExtinción
    TAMEXCO CARGO SL. Ceses/Dimisiones. Adm. Unico: LLANA GARCIA JUAN ANTONIO. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 14029 , F 204, S 8, H M 151136, I/A 20 (26.06.13).
  2. 30/10/2012#1960250
    Nombramientos
    TAMEXCO CARGO SL. Nombramientos. Apoderado: PESQUERO ESCUDERO JOSE MANUEL. Datos registrales. T 14029 , F 204, S 8, H M 151136, I/A 19 (19.10.12).
  3. 30/10/2012#1960249
    Declaración de unipersonalidad
    TAMEXCO CARGO SL. Declaración de unipersonalidad. Socio único: TRANSTACT CARGO CENTRO SA. Datos registrales. T 14029 , F 203, S 8, H M 151136, I/A 18 (19.10.12).
  4. 13/06/2012#1767543
    Ceses/DimisionesNombramientos
    TAMEXCO CARGO SL. Ceses/Dimisiones. Adm. Unico: PALOMINO COLOMER ANTONIO GABRIEL. Nombramientos. Adm. Unico: LLANA GARCIA JUAN ANTONIO. Datos registrales. T 14029 , F 202, S 8, H M 151136, I/A 17 ( 4.06.12).
  5. 04/08/2011#1330086
    Revocaciones
    TAMEXCO CARGO SL. Revocaciones. Apoderado: GARCIA CATON ANTONIO;SANCHEZ OVIEDO CARLOS;ARROYO MONTERO MIGUEL;ARROYO MONTERO MIGUEL;LICERAS COLOMER FRANCISCO. Datos registrales. T 14029 , F 202, S 8, H M 151136, I/A 16 (21.07.11).
  6. 04/07/2011#1286134
    TAMEXCO CARGO SL. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES REFERENTE A LA CONVOCATORIA Y LUGAR DE CELEBRACION DE LAJUNTA GENERAL.- Datos registrales. T 14029 , F 202, S 8, H M 151136, I/A 15 (22.06.11).
  7. 23/11/2010#958120
    Cambio de domicilio social
    TAMEXCO CARGO SL. Cambio de domicilio social. C/ CAÑADA REAL DE MERINAS 25 - EDIFICIO 7, OFICINA (MADRID). Datos registrales. T 14029 , F 201, S 8, H M 151136, I/A 14 (11.11.10).
  8. 17/02/2010#594465
    Nombramientos
    TAMEXCO CARGO SL. Nombramientos. Auditor: FRUTOS & ASOCIADOS AUDITORES DE CUENTAS SLP. Aud.Supl.: LASTRAS REY FELIX. Datos registrales. T 14029 , F 201, S 8, H M 151136, I/A 13 ( 5.02.10).
  9. 10/06/2009#252954
    Nombramientos
    TAMEXCO CARGO SL. Nombramientos. Auditor: FRUTOS ASOCIADOS AUDITORES DE CUENTAS SL. Datos registrales. T 14029 , F 201, S 8, H M 151136, I/A 12 (29.05.09).

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/ CAÑADA REAL DE MERINAS 25 - EDIFICIO 7, OFICINA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province