TFW-CARGO S.L

Hoja B500296· NIF B66931015

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
27/03/2017
Director :
Poch Segura Jose Maria
Former name :
CYBEL MEDICAL SOLUTIONS SL

Legal information

Legal information for TFW-CARGO S.L

NIF
Hoja registral
IRUS1000374233457
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/03/2017
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 45828 · Folio 164 · Hoja B500296
Former names
CYBEL MEDICAL SOLUTIONS SL2017-03-27 → 2022-07-29
StatusVigente

Activity

TFW-CARGO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 27 March 2017. The Spanish commercial register has published 5 filings for this company, from 27 March 2017 to 29 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

AMPLIAR A: LAS ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE (INTERMEDIARIOS DEL TRANSPORTE), ASI COMO CONSIGNATARIOS DE BUQUES.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 29/07/2022· Registered 22/07/2022· I/A 2
  2. Cambio de domicilio socialPublished 29/07/2022· Registered 22/07/2022· I/A 2
  3. Cambio de objeto socialPublished 29/07/2022· Registered 22/07/2022· I/A 2
  4. ConstituciónPublished 27/03/2017· Registered 16/03/2017· I/A 1
  5. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 1

Changes

  1. 29/07/2022Cambio de domicilio social

    AV DIAGONAL NUM.534 ENTRESUELO IZQUIERDA (BARCELONA)

  2. 29/07/2022Cambio de objeto social

    AMPLIAR A: LAS ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE (INTERMEDIARIOS DEL TRANSPORTE), ASI COMO CONSIGNATARIOS DE BUQUES.

Capital · events

  1. 27/03/2017Constitución
    Initial capital: 3 000,00 €

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. 29/07/2022#7094319

    Company name: CYBEL MEDICAL SOLUTIONS SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    CYBEL MEDICAL SOLUTIONS SL. Cambio de denominación social. TFW-CARGO S.L. Cambio de domicilio social. AV DIAGONAL NUM.534 ENTRESUELO IZQUIERDA (BARCELONA). Cambio de objeto social. AMPLIAR A: LAS ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORT…
  2. 27/03/2017#4306745

    Company name: CYBEL MEDICAL SOLUTIONS SL

    ConstituciónNombramientos
    CYBEL MEDICAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 17.01.17. Objeto social: LA INVESTIGACION Y EL DESARROLLO EXPERIMENTAL EN BIOTECNOLOGIA. Domicilio: AV DRASSANES NUM.6 PTA.22 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.…

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 2017

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 addressAV DIAGONAL NUM.534 ENTRESUELO IZQUIERDA (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector