TCM MOTOR SL

Hoja M147862· NIF B81123002

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Villaseñor Fernandez Manuel Victor

Legal information

Legal information for TCM MOTOR SL

NIF
Hoja registral
IRUS1000254890267
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 29642 · Folio 31 · Hoja M147862
StatusVigente

Activity

TCM MOTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TCM MOTOR SLLopez Villaseñor Fernandez Manuel VictorLopez Villaseñor Fer…M L V MOTOR SLM L V MOTOR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TCM MOTOR SLLopez Villaseñor Fernandez Manuel VictorLopez Villaseñor Fer…

Beneficial owner (UBO)

Lopez Villaseñor Fernandez Manuel Victor100 %

Individual · ultimate beneficial owner · since 03/04/2012

Beneficial owner network map

2 nodes Person Company
TCM MOTOR SLLopez Villaseñor Fernandez Manuel VictorLopez Villaseñor Fer…

Registered actos

  1. Cambio de domicilio socialPublished 03/04/2012· Registered 23/03/2012· I/A 4
  2. Declaración de unipersonalidadPublished 03/04/2012· Registered 23/03/2012· I/A 3

Changes

  1. 03/04/2012Cambio de domicilio social

    C/ VILLAFRANCA 6 (MADRID)

  2. 03/04/2012Declaración de unipersonalidad

    LOPEZ VILLASEÑOR FERNANDEZ MANUEL VICTOR

Timeline (BORME)

  1. 03/04/2012#1671195
    Cambio de domicilio social
    TCM MOTOR SL. Cambio de domicilio social. C/ VILLAFRANCA 6 (MADRID). Datos registrales. T 29642 , F 31, S 8, H M 147862, I/A 4 (23.03.12).
  2. 03/04/2012#1671194
    Declaración de unipersonalidad
    TCM MOTOR SL. Declaración de unipersonalidad. Socio único: LOPEZ VILLASEÑOR FERNANDEZ MANUEL VICTOR. Datos registrales. T 9189 , F 174, S 8, H M 147862, I/A 3 (23.03.12).

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/ VILLAFRANCA 6 (MADRID), Madrid
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 — Mantenimiento y reparación de vehículos de motor — are listed together.