TC WORLD TRADE SL

Hoja P6400· NIF B34251298

VigentePalencia
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 007,00 €
Incorporation :
27/10/2010
Directors :
Bragado Perez Tomas, Iordache Estanesco Juan Carlos

Legal information

Legal information for TC WORLD TRADE SL

NIF
Hoja registral
IRUS1000032700225
Legal formSociedad Limitada (SL)
Share capital3 007,00 €
Incorporation date27/10/2010
LocalityMagaz de Pisuerga
Registro MercantilPALENCIA
Register referenceTomo 442 · Folio 194 · Hoja P6400
StatusVigente

Activity

TC WORLD TRADE SL is a Sociedad Limitada (SL) with its registered office in Magaz de Pisuerga (Palencia, Castilla y León). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 27 October 2010. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 007,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Importación, exportación venta y distribución de productos de perfumería,cosmética, textil, alimentos para el consumo humano y animal y productos veterinarios.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
TC WORLD TRADE SLBragado Perez TomasBragado Perez TomasIordache Estanesco Juan CarlosIordache Estanesco J…MAGAZ TIRO SLMAGAZ TIRO SLGUILLERMO GUILLEN MARCO PROYECTOS E INGENIERIA, S.LGUILLERMO GUILLEN MA…MACRUPE SLMACRUPE SLGLOBAL BUSINESS ARRANGEMENT SLGLOBAL BUSINESS ARRA…CARPAT CONSTRUCT SLCARPAT CONSTRUCT SL

Registered actos

  1. ConstituciónPublished 27/10/2010· Registered 16/10/2010· I/A 1
  2. NombramientosPublished 27/10/2010· Registered 16/10/2010· I/A 1

Capital · events

  1. 27/10/2010Constitución
    Initial capital: 3 007,00 €

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. 27/10/2010#923471
    ConstituciónNombramientos
    TC WORLD TRADE SL. Constitución. Comienzo de operaciones: 20.09.10. Objeto social: Importación, exportación venta y distribución de productos de perfumería,cosmética, textil, alimentos para el consumo humano y animal y productos veterinarios. Domicil

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 2010

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 addressPLAZA ESPAÑA 14 (MAGAZ DE PISUERGA), Magaz de Pisuerga, Palencia
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 productos perfumería y cosmética — are listed together.