TAUFIK, SOCIEDAD LIMITADA

Hoja MU80876· NIF B73783375

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 120,00 €
Incorporation :
01/02/2013
Director :
Eduardo Muñoz Moreno

Legal information

Legal information for TAUFIK, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000155304960
Legal formSociedad Limitada (SL)
Share capital3 120,00 €
Incorporation date01/02/2013
Register referenceTomo 2938 · Folio 45 · Hoja MU80876
StatusVigente

Activity

TAUFIK, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 1 February 2013. The Spanish commercial register has published 6 filings for this company, from 1 February 2013 to 17 May 2023, across 5 distinct types of filing. Its registered share capital is 3 120,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

Importación y exportación de materiales para la construcción de todo tipo de obra publica o privada. Instalaciones de cristaleria y carpinteria metálica de aluminio. Compraventa, explotación y arrendamientos, de toda clase de establecimientos hosteleros, incluso hoteles, hostales, pensiones, salas d.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TAUFIK, SOCIEDAD LIMI…Eduardo Muñoz MorenoEduardo Muñoz MorenoCONSTRUCCIONES Y PROMOCIONES LA ENCINA CASTRILLO DE LA VEGA SLCONSTRUCCIONES Y PRO…DISEÑO EN PLATA CORDOBESA SLDISEÑO EN PLATA CORD…BOSS AURUM SLBOSS AURUM SLSAN CARLOS 2015, SLSAN CARLOS 2015, SLNUEVO SAN CARLOS 2015, S.LNUEVO SAN CARLOS 201…AIDAN 2014, S.LAIDAN 2014, S.LDISTRIBUCIONES FELIX MORENO SOCIEDAD ANONIMADISTRIBUCIONES FELIX…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TAUFIK, SOCIEDAD LIMI…Pedro Muñoz OrellanaPedro Muñoz Orellana

Beneficial owner (UBO)

Pedro Muñoz Orellana100 %

Individual · ultimate beneficial owner · since 01/02/2013

Beneficial owner network map

2 nodes Person Company
TAUFIK, SOCIEDAD LIMI…Pedro Muñoz OrellanaPedro Muñoz Orellana

Registered actos

  1. Ceses/DimisionesPublished 17/05/2023· Registered 09/05/2023· I/A 2
  2. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 2
  3. ConstituciónPublished 01/02/2013· Registered 25/01/2013· I/A 1
  4. Declaración de unipersonalidadPublished 01/02/2013· Registered 25/01/2013· I/A 1
  5. NombramientosPublished 01/02/2013· Registered 25/01/2013· I/A 1

Changes

  1. 01/02/2013Declaración de unipersonalidad

    PEDRO MUÑOZ ORELLANA

Capital · events

  1. 01/02/2013Constitución
    Initial capital: 3 120,00 €

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. 17/05/2023#7532411
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TAUFIK, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: EDUARDO MUÑOZ MORENO. Ceses/Dimisiones. Adm. Unico: PEDRO MUÑOZ ORELLANA. Nombramientos. Adm. Unico: EDUARDO MUÑOZ MORENO. Datos registrales. T 2938 , F 45, S 8, H …
  2. 01/02/2013#2103455
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAUFIK, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.01.13. Objeto social: Importación y exportación de materiales para la construcción de todo tipo de obra publica o privada. Instalaciones de cristaleria y carpinteria metálica de alu…

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 2013

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 GRAN VIA ESCULTOR SALZILLO 22 6º A (MURCIA), Murcia
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector