TAMEXCO FREIGHT FORWARDING SL
Hoja M178791· NIF B81542094
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TAMEXCO FREIGHT FORWARDING SL
Activity
TAMEXCO FREIGHT FORWARDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 15 March 2011 to 5 July 2013, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Llana Garcia Juan AntonioCeased on 26/06/2013Administrador Único
- Arroyo Montero CarlosCeased on 03/03/2011Administrador Mancomunado
Authorised representatives
Former
- Pesquero Escudero Jose ManuelCeased on 26/06/2013Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 06/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TRANSTACT CARGO CENTRO SA100 %
Legal entity · since 06/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/07/2013· Registered 26/06/2013· I/A 10
- DisoluciónPublished 05/07/2013· Registered 26/06/2013· I/A 10
- ExtinciónPublished 05/07/2013· Registered 26/06/2013· I/A 10
- NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 9
- Declaración de unipersonalidadPublished 06/11/2012· Registered 25/10/2012· I/A 8
- Ceses/DimisionesPublished 15/03/2011· Registered 03/03/2011· I/A 7
- NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 7
- Modificaciones estatutariasPublished 15/03/2011· Registered 03/03/2011· I/A 7
- Cambio de domicilio socialPublished 15/03/2011· Registered 03/03/2011· I/A 7
Changes
- 05/07/2013Disolución
- 05/07/2013Extinción
- 06/11/2012Declaración de unipersonalidad
TRANSTACT CARGO CENTRO SA
- 15/03/2011Cambio de domicilio social
C/ CAÑADA REAL DE MERINAS 25 - CENTRO DE NEGOCIOS (MADRID)
- 15/03/2011Modificaciones estatutarias
Timeline (BORME)
- 05/07/2013#2358630Ceses/DimisionesDisoluciónExtinción
TAMEXCO FREIGHT FORWARDING 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 11380 , F 107, S 8, H M 178791, I/A 10 (2… - 06/11/2012#1971777Nombramientos
TAMEXCO FREIGHT FORWARDING SL. Nombramientos. Apoderado: PESQUERO ESCUDERO JOSE MANUEL. Datos registrales. T 11380 , F 106, S 8, H M 178791, I/A 9 (25.10.12).
- 06/11/2012#1971776Declaración de unipersonalidad
TAMEXCO FREIGHT FORWARDING SL. Declaración de unipersonalidad. Socio único: TRANSTACT CARGO CENTRO SA. Datos registrales. T 11380 , F 105, S 8, H M 178791, I/A 8 (25.10.12).
- 15/03/2011#1121860Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TAMEXCO FREIGHT FORWARDING SL. Ceses/Dimisiones. Adm. Mancom.: ARROYO MONTERO CARLOS;LLANA GARCIA JUAN ANTONIO. Nombramientos. Adm. Unico: LLANA GARCIA JUAN ANTONIO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12º DE LOS ESTATUTOS SOCIALES.C…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.