TKDIS SL

Hoja M133200· NIF B80898976

Struck off · 28/04/2022Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €

Legal information

Legal information for TKDIS SL

NIF
Hoja registral
IRUS1000253260970
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
LocalityRivas-Vaciamadrid
Register referenceTomo 8259 · Folio 36 · Hoja M133200
StatusLiquidada

Activity

TKDIS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 8 April 2010 to 28 April 2022, across 7 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
TKDIS SLFernandez Roman PabloFernandez Roman PabloMartin Hernandez PaulinoMartin Hernandez Pau…T K W SERVICIO RAPIDO DE DISTRIBUCION SAT K W SERVICIO RAPID…

Registered actos

  1. Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 12
  2. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 12
  3. DisoluciónPublished 28/04/2022· Registered 21/04/2022· I/A 12
  4. ExtinciónPublished 28/04/2022· Registered 21/04/2022· I/A 12
  5. Reducción de capitalPublished 27/01/2017· Registered 19/01/2017· I/A 11
  6. Ceses/DimisionesPublished 11/11/2016· Registered 28/10/2016· I/A 10
  7. NombramientosPublished 11/11/2016· Registered 28/10/2016· I/A 10
  8. Cambio de domicilio socialPublished 11/11/2016· Registered 28/10/2016· I/A 10
  9. RevocacionesPublished 06/11/2012· Registered 23/10/2012· I/A 9
  10. NombramientosPublished 17/05/2010· Registered 05/05/2010· I/A 8
  11. NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 7
  12. NombramientosPublished 08/04/2010· Registered 26/03/2010· I/A 6

Changes

  1. 28/04/2022Disolución
  2. 28/04/2022Extinción
  3. 11/11/2016Cambio de domicilio social

    C/ ENDRINO 19 (RIVAS-VACIAMADRID)

Capital · events

  1. 27/01/2017Reducción de capital
    Resulting capital: 3 300,00 €

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. 28/04/2022#6934345
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TKDIS SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ ROMAN PABLO;MARTIN HERNANDEZ PAULINO. Nombramientos. Liquidador M: FERNANDEZ ROMAN PABLO;MARTIN HERNANDEZ PAULINO. Disolución. Voluntaria. Extinción. Datos registrales. T 8259 , F 36, S 8, H M 13320…
  2. 27/01/2017#4216093
    Reducción de capital
    TKDIS SL. Reducción de capital. Importe reducción: 597.504,00 Euros. Resultante Suscrito: 3.300,00 Euros. Datos registrales. T 8259 , F 36, S 8, H M 133200, I/A 11 (19.01.17).
  3. 11/11/2016#4101206
    Ceses/DimisionesNombramientosCambio de domicilio social
    TKDIS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ROMAN PABLO;MARTIN HERNANDEZ PAULINO. Nombramientos. Adm. Mancom.: FERNANDEZ ROMAN PABLO;MARTIN HERNANDEZ PAULINO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  4. 06/11/2012#1971311
    Revocaciones
    TKDIS SL. Revocaciones. Apoderado: SIMON ALMEIDA MATILDE. Datos registrales. T 8259 , F 36, S 8, H M 133200, I/A 9 (23.10.12).
  5. 17/05/2010#722476
    Nombramientos
    TKDIS SL. Nombramientos. Apoderado: SIMON ALMEIDA MATILDE. Datos registrales. T 8259 , F 35, S 8, H M 133200, I/A 8 ( 5.05.10).
  6. 10/05/2010#712788
    Nombramientos
    TKDIS SL. Nombramientos. Auditor: PERUCHO MONTOYA SANTIAGO. Aud.Supl.: GALLEGO HERREROS VICENTE-RICARDO. Datos registrales. T 8259 , F 35, S 8, H M 133200, I/A 7 (28.04.10).
  7. 08/04/2010#668661
    Nombramientos
    TKDIS SL. Nombramientos. Auditor: SILVEIRA RITA FRANCISCO IGNACIO. Aud.Supl.: PERUCHO MONTOYA SANTIAGO. Datos registrales. T 8259 , F 35, S 8, H M 133200, I/A 6 (26.03.10).

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/ ENDRINO 19 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector