TCR LOGISMAQ SL

Hoja TO42122· NIF B45914892

VigenteToledo
Registered address :
Activity :
Alquiler de maquinaria y equipos para la construcción e ingeniería civil
Legal form :
Sociedad Limitada (SL)
Share capital :
3 160,00 €
Incorporation :
24/10/2019
Director :
GESTIONES LOGISTICAS TCR SL

Legal information

Legal information for TCR LOGISMAQ SL

NIF
Hoja registral
IRUS1000231049345
Legal formSociedad Limitada (SL)
Share capital3 160,00 €
Incorporation date24/10/2019
LocalityIllescas
Register referenceTomo 1694 · Folio 66 · Hoja TO42122
StatusVigente

Activity

TCR LOGISMAQ SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Alquiler de maquinaria y equipos para la construcción e ingeniería civil” (CNAE 7732). It was incorporated on 24 October 2019. The Spanish commercial register has published 5 filings for this company, from 24 October 2019 to 10 February 2022, across 4 distinct types of filing. Its registered share capital is 3 160,00 €.

Economic activity (CNAE)

7732 · Alquiler de maquinaria y equipos para la construcción e ingeniería civil

Corporate purpose

Venta, alquiler y reparación de maquinaría industrial, para construcción e ingeniería civil. (CNAE 7732). Venta, alquiler y reparación a motor.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TCR LOGISMAQ SLGESTIONES LOGISTICAS TCR SLGESTIONES LOGISTICAS…SERVICIOS MECANICOS TOLEDO SLSERVICIOS MECANICOS …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TCR LOGISMAQ SLPareja Peña Carlos JavierPareja Peña Carlos J…GESTIONES LOGISTICAS TCR SLGESTIONES LOGISTICAS…TECNORADIADOR SLTECNORADIADOR SL

Beneficial owner (UBO)

Pareja Peña Carlos Javier100 %

Individual · ultimate beneficial owner · since 24/10/2019

Beneficial owner network map

4 nodes Person Company
TCR LOGISMAQ SLPareja Peña Carlos JavierPareja Peña Carlos J…GESTIONES LOGISTICAS TCR SLGESTIONES LOGISTICAS…TECNORADIADOR SLTECNORADIADOR SL

Registered actos

  1. Ceses/DimisionesPublished 10/02/2022· Registered 02/02/2022· I/A 2
  2. NombramientosPublished 10/02/2022· Registered 02/02/2022· I/A 2
  3. ConstituciónPublished 24/10/2019· Registered 16/10/2019· I/A 1
  4. Declaración de unipersonalidadPublished 24/10/2019· Registered 16/10/2019· I/A 1
  5. NombramientosPublished 24/10/2019· Registered 16/10/2019· I/A 1

Changes

  1. 24/10/2019Declaración de unipersonalidad

    PAREJA PEÑA CARLOS JAVIER

Capital · events

  1. 24/10/2019Constitución
    Initial capital: 3 160,00 €

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. 10/02/2022#6806635
    Ceses/DimisionesNombramientos
    TCR LOGISMAQ SL. Ceses/Dimisiones. Adm. Unico: PAREJA PEÑA CARLOS JAVIER. Nombramientos. Adm. Unico: GESTIONES LOGISTICAS TCR SL. Datos registrales. T 1694 , F 66, S 8, H TO 42122, I/A 2 ( 2.02.22).
  2. 24/10/2019#5631889
    ConstituciónDeclaración de unipersonalidadNombramientos
    TCR LOGISMAQ SL. Constitución. Comienzo de operaciones: 17.09.19. Objeto social: Venta, alquiler y reparación de maquinaría industrial, para construcción e ingeniería civil. (CNAE 7732). Venta, alquiler y reparación a motor. Domicilio: C/ BOADILLA 5 …

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 2019

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/ BOADILLA 5 - POLIGONO INDUSTRIAL BOADILLA (ILLESCAS), Illescas, Toledo
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 — Alquiler de maquinaria y equipos para la construcción e ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector