TNC EXPRESS SL

Hoja M765439· NIF B09959669

Struck off · 12/12/2025Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2022

Legal information

Legal information for TNC EXPRESS SL

NIF
Hoja registral
IRUS1000310253445
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2022
LocalityMadrid
Register referenceTomo 43327 · Folio 38 · Hoja M765439
StatusLiquidada

Activity

TNC EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 April 2022. The Spanish commercial register has published 6 filings for this company, from 1 April 2022 to 12 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TNC EXPRESS SLTran Phuong HongTran Phuong Hong

Registered actos

  1. Ceses/DimisionesPublished 12/12/2025· Registered 04/12/2025· I/A 2
  2. NombramientosPublished 12/12/2025· Registered 04/12/2025· I/A 2
  3. DisoluciónPublished 12/12/2025· Registered 04/12/2025· I/A 2
  4. ExtinciónPublished 12/12/2025· Registered 04/12/2025· I/A 2
  5. ConstituciónPublished 01/04/2022· Registered 25/03/2022· I/A 1
  6. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 1

Changes

  1. 12/12/2025Disolución
  2. 12/12/2025Extinción

Capital · events

  1. 01/04/2022Constitución
    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. 12/12/2025#8969099
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TNC EXPRESS SL. Ceses/Dimisiones. Adm. Unico: TRAN PHUONG HONG. Nombramientos. Liquidador: TRAN PHUONG HONG. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 765439, I/A 2 ( 4.12.25).
  2. 01/04/2022#6891281
    ConstituciónNombramientos
    TNC EXPRESS SL. Constitución. Comienzo de operaciones: 1.04.22. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ Maria Panes Km 7 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRAN PHUONG HONG. Datos reg…

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 2022

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/ Maria Panes Km 7 (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector