TCLAFOES-ESPAÑA S.L

Hoja BA22056· NIF B06576276

VigenteBadajoz
Registered address :
Activity :
Transporte de mercancías por carretera
Share capital :
3 500,00 €
Incorporation :
26/02/2010
Director :
Mendes De Oliveira Paulo Jorge

Legal information

Legal information for TCLAFOES-ESPAÑA S.L

NIF
Hoja registral
IRUS1000181061036
Share capital3 500,00 €
Incorporation date26/02/2010
Register referenceTomo 489 · Folio 51 · Hoja BA22056
StatusVigente

Activity

TCLAFOES-ESPAÑA S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 February 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancias por carretera a nivel nacional e internacional. Compraventa de automóviles.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TCLAFOES-ESPAÑA S.LMendes De Oliveira Paulo JorgeMendes De Oliveira P…OLIVEIRA & CAEIRO LOGISTICA Y TRANSPORTES S.LOLIVEIRA & CAEIRO LO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TCLAFOES-ESPAÑA S.LMendes De Oliveira Paulo JorgeMendes De Oliveira P…

Beneficial owner (UBO)

Mendes De Oliveira Paulo Jorge100 %

Individual · ultimate beneficial owner · since 26/02/2010

Beneficial owner network map

2 nodes Person Company
TCLAFOES-ESPAÑA S.LMendes De Oliveira Paulo JorgeMendes De Oliveira P…

Registered actos

  1. ConstituciónPublished 26/02/2010· Registered 17/02/2010· I/A 1
  2. Declaración de unipersonalidadPublished 26/02/2010· Registered 17/02/2010· I/A 1
  3. NombramientosPublished 26/02/2010· Registered 17/02/2010· I/A 1

Changes

  1. 26/02/2010Declaración de unipersonalidad

    MENDES DE OLIVEIRA PAULO JORGE

Capital · events

  1. 26/02/2010Constitución
    Initial capital: 3 500,00 €

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. 26/02/2010#608053
    ConstituciónDeclaración de unipersonalidadNombramientos
    TCLAFOES-ESPAÑA S.L. Constitución. Comienzo de operaciones: 8.02.10. Objeto social: Transporte de mercancias por carretera a nivel nacional e internacional. Compraventa de automóviles. Domicilio: AVDA SINFORIANO MADROÑERO 17 Ptl.1º 5 (BADAJOZ). Capit

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

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

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 SINFORIANO MADROÑERO 17 Ptl.1º 5 (BADAJOZ), Badajoz
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 — Transporte de mercancías por carretera — are listed together.