TKFER 56 SA

Hoja M519148· NIF A86185451

Struck off · 19/12/2019Madrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)
Incorporation :
23/05/2011

Legal information

Legal information for TKFER 56 SA

NIF
Hoja registral
IRUS1000286971787
Legal formSociedad Anónima (SA)
Incorporation date23/05/2011
LocalitySan Agustín del Guadalix
Register referenceTomo 28832 · Folio 155 · Hoja M519148
StatusLiquidada

Activity

TKFER 56 SA is a Sociedad Anónima (SA) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 23 May 2011. The Spanish commercial register has published 10 filings for this company, from 23 May 2011 to 19 December 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

LA COMERCIALZIACION, DISTRIBUCION, EXPORTACION E IMPORTACION DE TODA CLASEDE BEBIDAS Y PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TKFER 56 SASimon Almeida MatildeSimon Almeida Matilde

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TKFER 56 SAFernandez Roman PabloFernandez Roman Pablo

Beneficial owner (UBO)

Fernandez Roman Pablo100 %

Individual · ultimate beneficial owner · since 23/05/2011

Beneficial owner network map

2 nodes Person Company
TKFER 56 SAFernandez Roman PabloFernandez Roman Pablo

Registered actos

  1. Ceses/DimisionesPublished 19/12/2019· Registered 13/12/2019· I/A 4
  2. NombramientosPublished 19/12/2019· Registered 13/12/2019· I/A 4
  3. DisoluciónPublished 19/12/2019· Registered 13/12/2019· I/A 4
  4. ExtinciónPublished 19/12/2019· Registered 13/12/2019· I/A 4
  5. Ceses/DimisionesPublished 01/07/2016· Registered 22/06/2016· I/A 3
  6. NombramientosPublished 01/07/2016· Registered 22/06/2016· I/A 3
  7. Ampliacion del objeto socialPublished 22/09/2011· Registered 12/09/2011· I/A 2
  8. ConstituciónPublished 23/05/2011· Registered 11/05/2011· I/A 1
  9. Declaración de unipersonalidadPublished 23/05/2011· Registered 11/05/2011· I/A 1
  10. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 1

Changes

  1. 19/12/2019Disolución
  2. 19/12/2019Extinción
  3. 22/09/2011Ampliación del objeto social

    EL TRANSPORTE POR CARRETERA, DISTRIBUCION, ALMACENAMIENTO DE TODO TIPO DE MERCANCIAS PERECEDERAS O IMPERECEDERAS, ASI COMO POR LA PRESTACION DE SERVICIOS TIPICOS DE MENSAJERIA.

  4. 23/05/2011Declaración de unipersonalidad

    FERNANDEZ ROMAN PABLO

Capital · events

  1. 23/05/2011Constitución
    Incorporation of the company

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. 19/12/2019#5716571
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TKFER 56 SA. Ceses/Dimisiones. Adm. Unico: SIMON ALMEIDA MATILDE. Nombramientos. Liquidador: SIMON ALMEIDA MATILDE. Disolución. Voluntaria. Extinción. Datos registrales. T 28832 , F 155, S 8, H M 519148, I/A 4 (13.12.19). https://www.boe.es BOLETÍN O…
  2. 01/07/2016#3925321
    Ceses/DimisionesNombramientos
    TKFER 56 SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ROMAN PABLO. Nombramientos. Adm. Unico: SIMON ALMEIDA MATILDE. Datos registrales. T 28832 , F 154, S 8, H M 519148, I/A 3 (22.06.16).
  3. 22/09/2011#1385810
    Ampliacion del objeto social
    TKFER 56 SA. Ampliacion del objeto social. EL TRANSPORTE POR CARRETERA, DISTRIBUCION, ALMACENAMIENTO DE TODO TIPO DE MERCANCIAS PERECEDERAS O IMPERECEDERAS, ASI COMO POR LA PRESTACION DE SERVICIOS TIPICOS DE MENSAJERIA. Datos registrales. T 28832 , F…
  4. 23/05/2011#1223726
    ConstituciónDeclaración de unipersonalidadNombramientos
    TKFER 56 SA. Constitución. Comienzo de operaciones: 19.04.11. Objeto social: LA COMERCIALZIACION, DISTRIBUCION, EXPORTACION E IMPORTACION DE TODA CLASEDE BEBIDAS Y PRODUCTOS ALIMENTICIOS. Domicilio: C/ BRICANDERO 4 Y 6 - POLIGONO INDUSTRIAL EL RASO (…

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 2011

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/ BRICANDERO 4 Y 6 - POLIGONO INDUSTRIAL EL RASO (SAN AGUSTIN DEL GUADALIX), San Agustín del Guadalix, 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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector