TOUBKAL 4167 SL

Hoja M801053· NIF B56258387

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
62 000,00 €
Incorporation :
11/08/2023
Director :
Martin Pascual Gregorio

Legal information

Legal information for TOUBKAL 4167 SL

NIF
Hoja registral
IRUS1000313751457
Legal formSociedad Limitada (SL)
Share capital62 000,00 €
Incorporation date11/08/2023
LocalityMadrid
Register referenceTomo 45544 · Folio 206 · Hoja M801053
StatusVigente

Activity

TOUBKAL 4167 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 11 August 2023. The Spanish commercial register has published 3 filings for this company, from 11 August 2023 to 26 January 2024, across 3 distinct types of filing. Its registered share capital is 62 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Limitándose a la mera intermediación respecto de las que fueren propias del ejercicio de una profesión, la Sociedad tiene por objeto: Como actividad principal, con CNAE 4941: Transporte de mercancías por carretera. Así como del transporte por carretera de mercancías ajenas. Servicio público nacional.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TOUBKAL 4167 SLMartin Pascual GregorioMartin Pascual Grego…EL PIÑONAR SLEL PIÑONAR SLRECICLADOS DEL CARRION S.LRECICLADOS DEL CARRI…TRAKURSA 53 SRLTRAKURSA 53 SRLTIERRA ANGELA SOCIEDAD LIMITADATIERRA ANGELA SOCIED…MONT BLANC TRUCKS SLMONT BLANC TRUCKS SL

Registered actos

  1. Ampliación de capitalPublished 26/01/2024· Registered 19/01/2024· I/A 2
  2. ConstituciónPublished 11/08/2023· Registered 04/08/2023· I/A 1
  3. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 1

Capital · events

  1. 26/01/2024Ampliación de capital
    Resulting capital: 62 000,00 € (+42 000,00 €)
  2. 11/08/2023Constitución
    Initial capital: 20 000,00 €

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. 26/01/2024#7899400
    Ampliación de capital
    TOUBKAL 4167 SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 62.000,00 Euros. Datos registrales. T 45544 , F 206, S 8, H M 801053, I/A 2 (19.01.24).
  2. 11/08/2023#7673718
    ConstituciónNombramientos
    TOUBKAL 4167 SL. Constitución. Comienzo de operaciones: 27.07.23. Objeto social: Limitándose a la mera intermediación respecto de las que fueren propias del ejercicio de una profesión, la Sociedad tiene por objeto: Como actividad principal, con CNAE 

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/ VELAZQUEZ 10 1º (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 — Transporte de mercancías por carretera — are listed together.