TIVECO 2018 SOCIEDAD LIMITADA

Hoja T53292· NIF B55736698

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/08/2018
Director :
Shoaib Liaqat Muhammad

Legal information

Legal information for TIVECO 2018 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117740768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/08/2018
Register referenceTomo 3095 · Folio 11 · Hoja T53292
StatusVigente

Activity

TIVECO 2018 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 21 August 2018. The Spanish commercial register has published 6 filings for this company, from 21 August 2018 to 16 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMPRA-VENTA AL POR MAYOR O AL DETALLE, AL CONTADO O A PLAZOS DE TODA CLASE DE PRODUCTOS DE PLASTICO, ELABORADOS O SEMIELABORADOS, FIBRAS TEXTILES BRUTAS, MINERALES METALICOS Y NO METALICOS, MATERIALES DE DESHECHO, CHATARRA, MATERIALES FERREOS.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TIVECO 2018 SOCIEDAD …Shoaib Liaqat MuhammadShoaib Liaqat Muhamm…FAIR DEAL PROPERTIES SOCIEDAD LIMITADAFAIR DEAL PROPERTIES…MG PET GLOBAL, SOCIEDAD LIMITADAMG PET GLOBAL, SOCIE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TIVECO 2018 SOCIEDAD …Segura Ballarin FranciscoSegura Ballarin Fran…SOUTHERN EVENTS SOCIEDAD LIMITADASOUTHERN EVENTS SOCI…DELFIN FOOD'S, SOCIEDAD LIMITADADELFIN FOOD'S, SOCIE…

Beneficial owner (UBO)

Segura Ballarin Francisco100 %

Individual · ultimate beneficial owner · since 21/08/2018

Beneficial owner network map

4 nodes Person Company
TIVECO 2018 SOCIEDAD …Segura Ballarin FranciscoSegura Ballarin Fran…SOUTHERN EVENTS SOCIEDAD LIMITADASOUTHERN EVENTS SOCI…DELFIN FOOD'S, SOCIEDAD LIMITADADELFIN FOOD'S, SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 2
  2. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 2
  3. ConstituciónPublished 21/08/2018· Registered 10/08/2018· I/A 1
  4. Declaración de unipersonalidadPublished 21/08/2018· Registered 10/08/2018· I/A 1
  5. NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 1

Changes

  1. 21/08/2018Declaración de unipersonalidad

    SEGURA BALLARIN FRANCISCO

Capital · events

  1. 21/08/2018Constitución
    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. 16/12/2024#8399650
    TIVECO 2018 SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. S 8 , H T 53292, I/AFALLI ( 9.12.24).
  2. 21/03/2019#5320116
    Ceses/DimisionesNombramientos
    TIVECO 2018 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SEGURA BALLARIN FRANCISCO. Nombramientos. Adm. Unico: SHOAIB LIAQAT MUHAMMAD. Datos registrales. T 3095 , F 11, S 8, H T 53292, I/A 2 (14.03.19).
  3. 21/08/2018#5019097
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIVECO 2018 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.08.18. Objeto social: COMPRA-VENTA AL POR MAYOR O AL DETALLE, AL CONTADO O A PLAZOS DE TODA CLASE DE PRODUCTOS DE PLASTICO, ELABORADOS O SEMIELABORADOS, FIBRAS TEXTILES BRUTAS, M…

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 2018

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/ VIART INTERIOR 2 - NAVE 6 (PERAFORT), Tarragona
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector