TLCDIST SPAIN SL
Hoja M599133· NIF B87242459
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/04/2015
- Director :
- Tomas Esteva Maria Catalina
Legal information
Legal information for TLCDIST SPAIN SL
Activity
TLCDIST SPAIN SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 6 April 2015. The Spanish commercial register has published 7 filings for this company, from 6 April 2015 to 12 March 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
Códigos CNAE: -4617.- Intermediarios del comercio de productos alimenticios, bebidas y tabaco 4618.- Intermediarios del comercio especializados en la venta de otros productos específicos 4639.
Directors and representatives
Directors
Current
- Tomas Esteva Maria CatalinaSince 05/03/2025Administrador Único
Authorised representatives
Current
- Alcazar Tomas MarceloSince 25/03/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/04/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 4
- Ceses/DimisionesPublished 12/03/2025· Registered 05/03/2025· I/A 3
- NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 3
- Cambio de domicilio socialPublished 14/10/2016· Registered 05/10/2016· I/A 2
- ConstituciónPublished 06/04/2015· Registered 25/03/2015· I/A 1
- Declaración de unipersonalidadPublished 06/04/2015· Registered 25/03/2015· I/A 1
- NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 1
Changes
- 14/10/2016Cambio de domicilio social
AVDA PUENTE CULTURAL 6 - BLOQUE B, OFICINA 301 (SAN SEBASTIAN DE LOS REYES)
- 06/04/2015Declaración de unipersonalidad
ALCAZAR TOMAS MARCELO
Capital · events
- 06/04/2015ConstituciónInitial capital: 3 010,00 €
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)
- 12/03/2025#8535353Nombramientos
TLCDIST SPAIN SL. Nombramientos. Apoderado: ALCAZAR TOMAS MARCELO. Datos registrales. S 8 , H M 599133, I/A 4 ( 5.03.25).
- 12/03/2025#8535352Ceses/DimisionesNombramientos
TLCDIST SPAIN SL. Ceses/Dimisiones. Adm. Unico: ALCAZAR TOMAS MARCELO. Nombramientos. Adm. Unico: TOMAS ESTEVA MARIA CATALINA. Datos registrales. S 8 , H M 599133, I/A 3 ( 5.03.25).
- 14/10/2016#4063031Cambio de domicilio social
TLCDIST SPAIN SL. Cambio de domicilio social. AVDA PUENTE CULTURAL 6 - BLOQUE B, OFICINA 301 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 33291 , F 42, S 8, H M 599133, I/A 2 ( 5.10.16).
- 06/04/2015#3267956ConstituciónDeclaración de unipersonalidadNombramientos
TLCDIST SPAIN SL. Constitución. Comienzo de operaciones: 13.03.15. Objeto social: Códigos CNAE: -4617.- Intermediarios del comercio de productos alimenticios, bebidas y tabaco 4618.- Intermediarios del comercio especializados en la venta de otros pro…
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 2015
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.