TLM FORWARDING, SOCIEDAD LIMITADA

Hoja IB20191· NIF B56296908

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/08/2023
Director :
Harmsel Egbert Johan

Legal information

Legal information for TLM FORWARDING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187265369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/08/2023
Register referenceTomo 399 · Folio 82 · Hoja IB20191
StatusVigente

Activity

TLM FORWARDING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 August 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5226

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TLM FORWARDING, SOCIE…Harmsel Egbert JohanHarmsel Egbert JohanELECTRICA MESTRE SLELECTRICA MESTRE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TLM FORWARDING, SOCIE…Harmsel Egbert JohanHarmsel Egbert Johan

Beneficial owner (UBO)

Harmsel Egbert Johan100 %

Individual · ultimate beneficial owner · since 21/08/2023

Beneficial owner network map

2 nodes Person Company
TLM FORWARDING, SOCIE…Harmsel Egbert JohanHarmsel Egbert Johan

Registered actos

  1. ConstituciónPublished 21/08/2023· Registered 14/08/2023· I/A 1
  2. Declaración de unipersonalidadPublished 21/08/2023· Registered 14/08/2023· I/A 1
  3. NombramientosPublished 21/08/2023· Registered 14/08/2023· I/A 1

Changes

  1. 21/08/2023Declaración de unipersonalidad

    HARMSEL EGBERT JOHAN

Capital · events

  1. 21/08/2023Constitución
    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. 21/08/2023#7681736
    ConstituciónDeclaración de unipersonalidadNombramientos
    TLM FORWARDING, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 7.08.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación

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 2023

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/ DEL MONT PERDUT, 22 07840 (SANTA EULALIA DEL RIO), Illes Balears
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 — CNAE 5226 — are listed together.