TAMEXCO FREIGHT FORWARDING SL

Hoja M178791· NIF B81542094

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

Legal information

Legal information for TAMEXCO FREIGHT FORWARDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 11380 · Folio 107 · Hoja M178791
StatusBaja

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

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TAMEXCO FREIGHT FORWA…TRANSTACT CARGO CENTRO SATRANSTACT CARGO CENT…TAMEXCO CARGO SLTAMEXCO CARGO SL

Beneficial owner (UBO)

TRANSTACT CARGO CENTRO SA100 %

Legal entity · since 06/11/2012

Beneficial owner network map

3 nodes Person Company
TAMEXCO FREIGHT FORWA…TRANSTACT CARGO CENTRO SATRANSTACT CARGO CENT…TAMEXCO CARGO SLTAMEXCO CARGO SL

Registered actos

  1. Ceses/DimisionesPublished 05/07/2013· Registered 26/06/2013· I/A 10
  2. DisoluciónPublished 05/07/2013· Registered 26/06/2013· I/A 10
  3. ExtinciónPublished 05/07/2013· Registered 26/06/2013· I/A 10
  4. NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 9
  5. Declaración de unipersonalidadPublished 06/11/2012· Registered 25/10/2012· I/A 8
  6. Ceses/DimisionesPublished 15/03/2011· Registered 03/03/2011· I/A 7
  7. NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 7
  8. Modificaciones estatutariasPublished 15/03/2011· Registered 03/03/2011· I/A 7
  9. Cambio de domicilio socialPublished 15/03/2011· Registered 03/03/2011· I/A 7

Changes

  1. 05/07/2013Disolución
  2. 05/07/2013Extinción
  3. 06/11/2012Declaración de unipersonalidad

    TRANSTACT CARGO CENTRO SA

  4. 15/03/2011Cambio de domicilio social

    C/ CAÑADA REAL DE MERINAS 25 - CENTRO DE NEGOCIOS (MADRID)

  5. 15/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2013#2358630
    Ceses/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
  2. 06/11/2012#1971777
    Nombramientos
    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).
  3. 06/11/2012#1971776
    Declaración 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).
  4. 15/03/2011#1121860
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAÑADA REAL DE MERINAS 25 - CENTRO DE NEGOCIOS (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.